Company NameWire Real Estate Ltd
Company StatusDissolved
Company Number08854862
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 2 months ago)
Dissolution Date6 February 2018 (6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Attanasio D'Aponte
Date of BirthOctober 1978 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Director NameMr Angelo Cinel
Date of BirthApril 1973 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed06 April 2016(2 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 March 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD

Location

Registered Address17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 January

Filing History

6 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2017Compulsory strike-off action has been suspended (1 page)
9 December 2017Compulsory strike-off action has been suspended (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
27 March 2017Termination of appointment of Angelo Cinel as a director on 27 March 2017 (1 page)
27 March 2017Termination of appointment of Angelo Cinel as a director on 27 March 2017 (1 page)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017Appointment of Mr Angelo Cinel as a director on 6 April 2016 (2 pages)
21 March 2017Termination of appointment of Attanasio D'aponte as a director on 21 March 2017 (1 page)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017Termination of appointment of Attanasio D'aponte as a director on 21 March 2017 (1 page)
21 March 2017Appointment of Mr Angelo Cinel as a director on 6 April 2016 (2 pages)
23 January 2017Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 January 2017Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
25 October 2016Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
26 May 2016Director's details changed for Mr Attanasio D'aponte on 26 May 2016 (2 pages)
26 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
(3 pages)
26 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
(3 pages)
26 May 2016Director's details changed for Mr Attanasio D'aponte on 26 May 2016 (2 pages)
26 May 2016Registered office address changed from 62 st. Martin's Lane London WC2N 4JS to 17 Grosvenor Gardens London SW1W 0BD on 26 May 2016 (1 page)
26 May 2016Registered office address changed from 62 st. Martin's Lane London WC2N 4JS to 17 Grosvenor Gardens London SW1W 0BD on 26 May 2016 (1 page)
18 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
(3 pages)
18 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
(3 pages)
2 December 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
18 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
(3 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
(3 pages)
16 February 2014Annual return made up to 15 February 2014 with a full list of shareholders (3 pages)
16 February 2014Annual return made up to 15 February 2014 with a full list of shareholders (3 pages)
21 January 2014Incorporation (24 pages)
21 January 2014Incorporation (24 pages)