| Company Name | Waltztaub Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09298643 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Israel Taub |
|---|---|
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 21, Hadley Court Cazenove Road London N16 6JU |
| Director Name | Mr Israel Taub |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hadley Court Cazenove Road London N16 6JU |
| Director Name | Mr Berel Kahan |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2018(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Heathland Road London N16 5PQ |
| Director Name | Mr Berel Kahan |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 21, Hadley Court Cazenove Road London N16 6JU |
| Director Name | Mr Israel Kahan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 59 Heathland Road London N16 5PQ |
Location
| Registered Address | Harvest House Leaside Road London E5 9LU |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 November |
Charges
| 27 July 2015 | Delivered on: 3 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 86 dewsbury road, romford, RM3 8RX. Outstanding |
|---|---|
| 27 July 2015 | Delivered on: 3 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding |
| 14 January 2015 | Delivered on: 14 January 2015 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: All that freehold land known as 86 dewsbury road, romford RM3 8RX as the same is registered at the land registry under title no EGL9391. Outstanding |
| 13 January 2015 | Delivered on: 14 January 2015 Satisfied on: 9 September 2015 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: By way of first fixed charge: (I) all freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time thereon; (ii) all plant and machinery now or in the future belonging to the company; (iii) all book debts and other debts now or in the future or owing to the company; (iv) all stock shares and other securities now or in the future belonging to the company together with all dividends and other rights deriving therefrom; (v) the goodwill of the company and its uncalled capital for the time being; (vi) all patents trade marks service marks designs and other intellectual property rights choses in action and claims and all fees, royalties and other rights of every kind deriving therefrom now or in the future belonging to the company; (b) by way of first floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future other than the property and assets from time to time effectively charged to the bank by way of legal mortgage or fixed charge by this debenture. Fully Satisfied |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2020 | Application to strike the company off the register (1 page) |
| 18 May 2020 | Micro company accounts made up to 27 November 2019 (2 pages) |
| 23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 27 November 2018 (2 pages) |
| 26 November 2019 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
| 27 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
| 2 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 3 June 2018 | Registered office address changed from C/O Dnb Accounting 51 Craven Park Road London N15 6AH England to Harvest House Leaside Road London E5 9LU on 3 June 2018 (1 page) |
| 12 March 2018 | Notification of Berel Kahan as a person with significant control on 7 February 2018 (2 pages) |
| 12 March 2018 | Cessation of Israel Kahan as a person with significant control on 7 February 2018 (1 page) |
| 12 March 2018 | Termination of appointment of Israel Kahan as a director on 7 February 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 12 March 2018 | Appointment of Mr Berel Kahan as a director on 7 February 2018 (2 pages) |
| 19 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 29 November 2016 (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 29 November 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 7 August 2016 | Appointment of Mr Israel Taub as a director on 1 September 2015 (2 pages) |
| 7 August 2016 | Appointment of Mr Israel Taub as a director on 1 September 2015 (2 pages) |
| 5 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 5 August 2016 | Registered office address changed from 11C Grosvenor Way London E5 9nd to C/O Dnb Accounting 51 Craven Park Road London N15 6AH on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from 11C Grosvenor Way London E5 9nd to C/O Dnb Accounting 51 Craven Park Road London N15 6AH on 5 August 2016 (1 page) |
| 5 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Israel Kahan on 4 November 2015 (2 pages) |
| 2 December 2015 | Registered office address changed from 11C Grosvenor Way London E5 9nd England to 11C Grosvenor Way London E5 9nd on 2 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr Israel Kahan on 4 November 2015 (2 pages) |
| 2 December 2015 | Registered office address changed from 11C Grosvenor Way London E5 9nd England to 11C Grosvenor Way London E5 9nd on 2 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 9 September 2015 | Satisfaction of charge 092986430001 in full (1 page) |
| 9 September 2015 | Satisfaction of charge 092986430001 in full (1 page) |
| 19 August 2015 | Statement of capital following an allotment of shares on 19 August 2015
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| 19 August 2015 | Statement of capital following an allotment of shares on 19 August 2015
|
| 17 August 2015 | Registered office address changed from Flat 21, Hadley Court Cazenove Road London N16 6JU England to 11C Grosvenor Way London E5 9nd on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from Flat 21, Hadley Court Cazenove Road London N16 6JU England to 11C Grosvenor Way London E5 9nd on 17 August 2015 (1 page) |
| 3 August 2015 | Registration of charge 092986430004, created on 27 July 2015 (4 pages) |
| 3 August 2015 | Registration of charge 092986430004, created on 27 July 2015 (4 pages) |
| 3 August 2015 | Registration of charge 092986430003, created on 27 July 2015 (17 pages) |
| 3 August 2015 | Registration of charge 092986430003, created on 27 July 2015 (17 pages) |
| 27 February 2015 | Termination of appointment of Berel Kahan as a director on 6 November 2014 (1 page) |
| 27 February 2015 | Termination of appointment of Berel Kahan as a director on 6 November 2014 (1 page) |
| 27 February 2015 | Termination of appointment of Berel Kahan as a director on 6 November 2014 (1 page) |
| 14 January 2015 | Registration of charge 092986430002, created on 14 January 2015 (12 pages) |
| 14 January 2015 | Registration of charge 092986430001, created on 13 January 2015 (14 pages) |
| 14 January 2015 | Registration of charge 092986430002, created on 14 January 2015 (12 pages) |
| 14 January 2015 | Registration of charge 092986430001, created on 13 January 2015 (14 pages) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
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| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|