Company NameManhattan Capital Real Estate Limited
Company StatusDissolved
Company Number10762128
CategoryPrivate Limited Company
Incorporation Date9 May 2017(6 years, 12 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)
Previous NameVAS Europe Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Emile Al-Kirkhy
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2018(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 21 January 2020)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address37 Derwent Avenue
London
SW15 3RA
Director NameMr Omar Sulaiman Alajaji
Date of BirthJune 1970 (Born 53 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed27 July 2018(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 21 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Derwent Avenue
London
SW15 3RA
Director NameMrs Ankita Chaturvedi
Date of BirthMarch 1983 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed09 May 2017(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 6 Princes Way
London
SW19 6QE
Director NameDr Sankalp Chaturvedi
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2017(same day as company formation)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 6 Princes Way
London
SW19 6QE
Director NameManhattan Capital - Europe Ltd (Corporation)
StatusResigned
Appointed27 July 2018(1 year, 2 months after company formation)
Appointment Duration1 week, 3 days (resigned 06 August 2018)
Correspondence Address6 Jardine House Bessborough Road
Harrow
HA1 3EX

Location

Registered Address37 Derwent Avenue
London
SW15 3RA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

21 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
6 August 2018Termination of appointment of Manhattan Capital - Europe Ltd as a director on 6 August 2018 (1 page)
1 August 2018Compulsory strike-off action has been discontinued (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
30 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
(3 pages)
30 July 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
27 July 2018Appointment of Mr Emile Al-Kirkhy as a director on 27 July 2018 (2 pages)
27 July 2018Termination of appointment of Sankalp Chaturvedi as a director on 27 July 2018 (1 page)
27 July 2018Appointment of Mr Omar Sulaiman Alajaji as a director on 27 July 2018 (2 pages)
27 July 2018Appointment of Manhattan Capital - Europe Ltd as a director on 27 July 2018 (2 pages)
27 July 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 July 2018Termination of appointment of Ankita Chaturvedi as a director on 27 July 2018 (1 page)
27 July 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
27 July 2018Notification of Omar Sulaiman Alajaji as a person with significant control on 27 July 2018 (2 pages)
27 July 2018Cessation of Sankalp Chaturvedi as a person with significant control on 27 July 2018 (1 page)
27 July 2018Registered office address changed from Ground Floor Flat 6 Princes Way London SW19 6QE United Kingdom to 37 Derwent Avenue London SW15 3RA on 27 July 2018 (1 page)
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
(30 pages)
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
(30 pages)