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Home > England & Wales Companies > S 2 ESTATES (FULHAM) LIMITED
Company Information for

S 2 ESTATES (FULHAM) LIMITED

LONDON, UNITED KINGDOM, EC3V,
Company Registration Number
07989218
Private Limited Company
Dissolved

Dissolved 2015-03-29

Company Overview

About S 2 Estates (fulham) Ltd
S 2 ESTATES (FULHAM) LIMITED was founded on 2012-03-14 and had its registered office in London. The company was dissolved on the 2015-03-29 and is no longer trading or active.

Key Data
Company Name
S 2 ESTATES (FULHAM) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07989218
Date formed 2012-03-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-03-29
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-11 17:45:57
Primary Source:Companies House
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Company Officers of S 2 ESTATES (FULHAM) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN LUNN BERG
 Director 2012-03-14
JANINE LAURA BERG
 Director 2012-03-14
SAMUEL BERG
 Director 2012-03-14
SIMON MARK BERG
 Director 2012-03-14
IAN KAY
 Director 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN LUNN BERG EASTERNFEEL LIMITED Director 2012-10-01 CURRENT 2010-09-03 Dissolved 2018-05-09
CAROLYN LUNN BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
CAROLYN LUNN BERG HARRIDORE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
JANINE LAURA BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
JANINE LAURA BERG BERGPROP LIMITED Director 2010-12-21 CURRENT 2010-09-03 Dissolved 2014-01-07
JANINE LAURA BERG STAR AIR EXECUTIVE TRAVEL LIMITED Director 1992-05-24 CURRENT 1990-05-24 Dissolved 2014-05-21
SAMUEL BERG S 2 ESTATES (CAMDEN) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-12-15
SAMUEL BERG S 3 ESTATES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-12-02
SIMON MARK BERG MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
SIMON MARK BERG MIRAGE VIEW LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SIMON MARK BERG MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SIMON MARK BERG PROSPECT WITH A VIEW LIMITED Director 2016-12-06 CURRENT 2016-09-26 Active - Proposal to Strike off
SIMON MARK BERG RED SKY VIEW LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SIMON MARK BERG BLUE SKY VIEW LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
SIMON MARK BERG ROOF WITH A VIEW LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
SIMON MARK BERG RATHCOOLE LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (LETCHFORD ARMS) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2013-10-29
SIMON MARK BERG BRIARCLIFF CAPITAL LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
SIMON MARK BERG S 2 ESTATES (CAMDEN) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-12-15
SIMON MARK BERG MATTERHORN CAPITAL PROPERTIES LIMITED Director 2012-07-24 CURRENT 2007-10-17 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
SIMON MARK BERG BERGPROP LIMITED Director 2010-12-21 CURRENT 2010-09-03 Dissolved 2014-01-07
SIMON MARK BERG S 3 ESTATES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-12-02
SIMON MARK BERG S 2 ESTATES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SIMON MARK BERG ABBEY ROAD SURGERIES LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
SIMON MARK BERG BBS LETTINGS LIMITED Director 1998-07-14 CURRENT 1998-07-14 Dissolved 2015-05-11
IAN KAY ST WILFRIDS INVESTMENTS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
IAN KAY DRINOK PROPERTY LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
IAN KAY I.K. PROPERTIES LONDON LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-09-15
IAN KAY ATLANTA TRADING LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LUNN BERG / 27/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LUNN BERG / 06/06/2014
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2014-12-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2014-02-054.70DECLARATION OF SOLVENCY
2014-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-28LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-12AA01PREVEXT FROM 31/03/2013 TO 13/09/2013
2013-11-25AP01DIRECTOR APPOINTED MR IAN KAY
2013-11-20RP04SECOND FILING WITH MUD 14/03/13 FOR FORM AR01
2013-03-25LATEST SOC25/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-25AR0114/03/13 FULL LIST
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-01AD02SAIL ADDRESS CREATED
2012-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S 2 ESTATES (FULHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-30
Fines / Sanctions
No fines or sanctions have been issued against S 2 ESTATES (FULHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-14 Outstanding COMMERCIAL ACCEPTANCE LIMITED
LEGAL CHARGE 2012-06-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Intangible Assets
Patents
We have not found any records of S 2 ESTATES (FULHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S 2 ESTATES (FULHAM) LIMITED
Trademarks
We have not found any records of S 2 ESTATES (FULHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S 2 ESTATES (FULHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S 2 ESTATES (FULHAM) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where S 2 ESTATES (FULHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyS 2 ESTATES (FULHAM) LIMITEDEvent Date2014-10-24
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of Members of the above named Company, has been convened by Bernard Hoffman, Liquidator (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH and will be held at the offices of Gerald Edelman, 1238 High Road, Whetstone, London N20 0LH on 9 December 2014 at 11.30 am for the purposes of receiving the Liquidators final account of the winding-up and agree his release as Liquidator. Any member is entitled to attend and vote at the respective above meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a member of the company. Proxies to be used at the Meetings must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH, not later than 12.00 noon on 8 December 2014. Date of appointment: 23 January 2014. For further details contact: Hayley Sheather, Email: mail@yerrillmurphy.co.uk, or Tel: 01233 666280.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S 2 ESTATES (FULHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S 2 ESTATES (FULHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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