| Company Name | 18RW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08817839 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Ramon Avery De Bertodano |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Mr George Stamp Brooksbank |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Mr Thomas Clemdon Daukes |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Mr Henry Robert Jap Hardy |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Dr Haren Bhikhubhai Patel |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
Location
| Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 March 2016 | Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 22 April 2015 | Registered office address changed from 26 Eaton Terrace Belgravia London SW1W 8TS to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 22 April 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from 26 Eaton Terrace Belgravia London SW1W 8TS to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 22 April 2015 (2 pages) |
| 21 April 2015 | Resolutions
|
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Resolutions
|
| 4 March 2014 | Registration of charge 088178390001 (8 pages) |
| 4 March 2014 | Registration of charge 088178390001 (8 pages) |
| 16 January 2014 | Change of share class name or designation (2 pages) |
| 16 January 2014 | Change of share class name or designation (2 pages) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|