Liquidation
Company Information for DESILU ESTATES LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DESILU ESTATES LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in EN4 | |
Company Number | 02241173 | |
---|---|---|
Company ID Number | 02241173 | |
Date formed | 1988-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 24/02/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 12:58:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELENOR JOSEPH |
||
MARIA JOSEPH CONSTANTINOU |
||
GEORGE JOSIFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOS JOSEPH |
Director | ||
MARIA JOSEPH CONSTANTINOU |
Director | ||
TARRIN GERARD CONSTANTINE |
Director | ||
CHRISTOPHER JOSEPH |
Director | ||
ANASTASIA JOSIFE |
Director | ||
ANDREAS CHRYSOSTOMOU |
Director | ||
ANASTASIA JOSIFE |
Company Secretary | ||
COSTAS JOSIFE |
Director | ||
ANDREW JOSEPH |
Company Secretary | ||
JACK CHIAKLI |
Company Secretary | ||
COSTAS JOSIFE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORALTREND LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1986-08-21 | Liquidation | |
SHARPCHOICE LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1982-01-15 | Liquidation | |
DESILU DEVELOPMENTS LTD | Director | 2018-05-17 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
DESILU HAMPSTEAD LTD | Director | 2018-05-17 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
DESILU UXBRIDGE LTD | Director | 2018-05-17 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
LONDON EYE HOSTEL LIMITED | Director | 2016-11-16 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
DESILU ISLINGTON LTD | Director | 2016-11-16 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
DESILU FINCHLEY ROAD LTD | Director | 2016-11-16 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
HEATHROW HOSTEL LTD | Director | 2016-11-16 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
CORALTREND LIMITED | Director | 2016-01-27 | CURRENT | 1986-08-21 | Liquidation | |
SHARPCHOICE LIMITED | Director | 2016-01-27 | CURRENT | 1982-01-15 | Liquidation | |
DESILU GROUP LIMITED | Director | 2016-01-27 | CURRENT | 1971-04-19 | Liquidation | |
HUSTLER HOLLYWOOD (UK) LIMITED | Director | 2004-12-22 | CURRENT | 2003-04-07 | Dissolved 2018-08-02 | |
CORALTREND LIMITED | Director | 2018-05-18 | CURRENT | 1986-08-21 | Liquidation | |
LONDON EYE HOSTEL LIMITED | Director | 2018-05-17 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
DESILU DEVELOPMENTS LTD | Director | 2018-05-17 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
DESILU ISLINGTON LTD | Director | 2018-05-17 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
DESILU HAMPSTEAD LTD | Director | 2018-05-17 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
DESILU FINCHLEY ROAD LTD | Director | 2018-05-17 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
SHARPCHOICE LIMITED | Director | 2018-05-17 | CURRENT | 1982-01-15 | Liquidation | |
DESILU GROUP LIMITED | Director | 2018-05-17 | CURRENT | 1971-04-19 | Liquidation | |
DESILU UXBRIDGE LTD | Director | 2018-05-17 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
HEATHROW HOSTEL LTD | Director | 2018-05-17 | CURRENT | 2016-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022411730031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPH CONSTANTINOU | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/05/17 TO 24/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS JOSEPH | |
AP01 | DIRECTOR APPOINTED MR GEORGE JOSIFE | |
AA01 | Previous accounting period shortened from 26/05/17 TO 25/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/05/16 TO 26/05/16 | |
AA01 | PREVSHO FROM 28/05/2016 TO 27/05/2016 | |
AA01 | PREVSHO FROM 28/05/2016 TO 27/05/2016 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/11/16 | |
AP01 | DIRECTOR APPOINTED MRS MARIA JOSEPH CONSTANTINOU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022411730030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022411730031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022411730028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022411730029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022411730027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022411730026 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPH CONSTANTINOU | |
AP01 | DIRECTOR APPOINTED MARIA JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARRIN GERARD CONSTANTINE | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 FULL LIST | |
AA01 | PREVSHO FROM 29/05/2015 TO 28/05/2015 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022411730029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA01 | PREVSHO FROM 30/05/2014 TO 29/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022411730028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022411730027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA01 | PREVSHO FROM 31/05/2014 TO 30/05/2014 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/07/2014 TO 31/05/2014 | |
AA01 | PREVSHO FROM 28/07/2013 TO 27/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022411730026 | |
AA01 | PREVSHO FROM 29/07/2013 TO 28/07/2013 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH | |
AA01 | PREVSHO FROM 30/07/2012 TO 29/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS JOSIFE / 09/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSIFE / 09/04/2013 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/07/2011 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS JOSIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA JOSIFE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSIFE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA JOSIFE / 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREAS CHRYSOSTOMOU | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA JOSIFE / 01/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ANASTASIA JOSIFE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Petitions | 2019-03-15 |
Appointment of Liquidators | 2019-03-05 |
Resolutions for Winding-up | 2019-03-05 |
Meetings o | 2019-02-15 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AL RAYAN BANK PLC | ||
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL MORTGAGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
DEBENTURE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS UK | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED T/A BANK OF CYPRUS UK | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED T/A BANK OF CYPRUS UK | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS LIMITED (UK BRANCH) | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS LIMITED | |
DEBENTURE CREATING FIXED AND FLOATING CHARGES | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | THE BANK OF CYPRUS LIMITED UK BRANCH | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS LIMITED UK BRANCH | |
LEGAL MORTGAGE | Satisfied | BANK OF CYPRUS LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF CYPRUS LTD | |
LEGAL CHARGE | Satisfied | PILLAR ENTERPRISES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMTIED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESILU ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | 223 FINCHLEY ROAD LLP | 2007-10-31 | Outstanding |
RENT DEPOSIT DEED | CONNECTION PERSONNEL CONSULTANTS LIMITED | 2000-10-27 | Outstanding |
RENT DEPOSIT DEED | FIRST MANAGEMENT SYSTEMS LIMITED | 2012-07-20 | Outstanding |
RENT DEPOSIT DEED | RUBY TUESDAY FASHION LIMITED | 2005-10-12 | Outstanding |
We have found 4 mortgage charges which are owed to DESILU ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DESILU ESTATES LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | DESILU ESTATES LIMITED | Event Date | 2019-03-15 |
In the High Court of Justice (Chancery Division) Companies Court No 1000 of 2019 In the Matter of DESILU ESTATES LIMITED (Company Number 02241173 ) Principal trading address: Unknown and in the Matter… | |||
Initiating party | Event Type | Appointmen | |
Defending party | DESILU ESTATES LIMITED | Event Date | 2019-03-05 |
Initiating party | Event Type | Resolution | |
Defending party | DESILU ESTATES LIMITED | Event Date | 2019-03-05 |
Initiating party | Event Type | Meetings o | |
Defending party | DESILU ESTATES LIMITED | Event Date | 2019-02-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |