Company NameLisburn Real Estate Ltd
Company StatusDissolved
Company Number09767460
CategoryPrivate Limited Company
Incorporation Date8 September 2015(8 years, 7 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Icko Halali
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2019(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 17 May 2022)
RoleBusinessman
Country of ResidenceNorthern Ireland
Correspondence AddressApartment 51 Queens Square
Belfast
BT1 3FF
Northern Ireland
Director NameMr Menashe Sadik
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2015(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address144a Goldersgreen Road
London
NW11 8HB
Director NameMr Bassam Elia
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2017(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address144a Golders Green Road
London
NW11 8HB
Director NameMr Fatbardh Arifaj
Date of BirthMay 1969 (Born 55 years ago)
NationalityKosovan
StatusResigned
Appointed12 November 2018(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 10 December 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address136-144 Golders Green Road
London
NW11 8HB

Location

Registered Address19 Crespigny Road
London
NW4 3DT
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

17 May 2022Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
15 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
8 March 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
3 February 2021Director's details changed for Mr Ikco Halali on 3 February 2021 (2 pages)
3 February 2021Registered office address changed from 267a Camden High Street London NW1 7BX England to 19 Crespigny Road London NW4 3DT on 3 February 2021 (1 page)
16 October 2020Registered office address changed from 144a Golders Green Road London NW11 8HB England to 267a Camden High Street London NW1 7BX on 16 October 2020 (1 page)
8 April 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
11 December 2019Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 144a Golders Green Road London NW11 8HB on 11 December 2019 (1 page)
10 December 2019Cessation of Elio Elia as a person with significant control on 10 December 2019 (1 page)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
10 December 2019Notification of Icko Halali as a person with significant control on 10 December 2019 (2 pages)
10 December 2019Appointment of Mr Ikco Halali as a director on 10 December 2019 (2 pages)
10 December 2019Termination of appointment of Fatbardh Arifaj as a director on 10 December 2019 (1 page)
10 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
12 November 2018Termination of appointment of Menashe Sadik as a director on 12 November 2018 (1 page)
12 November 2018Confirmation statement made on 7 September 2018 with updates (4 pages)
12 November 2018Notification of Elio Elia as a person with significant control on 12 November 2018 (2 pages)
12 November 2018Appointment of Mr Fatbardh Arifaj as a director on 12 November 2018 (2 pages)
12 November 2018Termination of appointment of Bassam Elia as a director on 12 November 2018 (1 page)
12 November 2018Cessation of Menashe Sadik as a person with significant control on 12 November 2018 (1 page)
19 January 2018Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP England to 136-144 Golders Green Road London NW11 8HB on 19 January 2018 (1 page)
19 January 2018Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP England to 136-144 Golders Green Road London NW11 8HB on 19 January 2018 (1 page)
24 November 2017Total exemption full accounts made up to 30 September 2017 (5 pages)
24 November 2017Total exemption full accounts made up to 30 September 2017 (5 pages)
18 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
18 September 2017Appointment of Mr Bassam Elia as a director on 18 September 2017 (2 pages)
18 September 2017Appointment of Mr Bassam Elia as a director on 18 September 2017 (2 pages)
18 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)