Dissolved 2015-09-10
Company Information for FOLEY STREET REAL ESTATE LTD
LONDON, WC2H,
|
Company Registration Number
08171704
Private Limited Company
Dissolved Dissolved 2015-09-10 |
Company Name | |
---|---|
FOLEY STREET REAL ESTATE LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 08171704 | |
---|---|---|
Date formed | 2012-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-09-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 03:30:55 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PHILIP BERNEY |
||
VINCENT DANIEL GOLDSTEIN |
||
GUY ALISTAIR HARMAN |
||
ADAM JOEL SHAFRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENTHAMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
BLUECROFT PECKHAM LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
BOMBAY STREET DEVELOPMENTS LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CITY & METRO LIMITED | Director | 2016-10-13 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DACE SMEED ROAD LTD. | Director | 2016-07-21 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ACTON PROPERTY TRADING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TBI VAUXHALL LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-17 | Active | |
V F PROPERTY MANAGEMENT LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
BLUECROFT RIVERDALE (UK) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-09-29 | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRADENIGHT LIMITED | Director | 2014-04-02 | CURRENT | 2010-10-06 | Active | |
STRATFORD HIGH STREET VENTURES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
LANDCOM (LONDON) LIMITED | Director | 2014-01-08 | CURRENT | 2012-02-29 | Active | |
POPPLEWELLS THORNWOOD LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2013-11-21 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BEECH TWO LIMITED | Director | 2013-10-13 | CURRENT | 2011-07-14 | Active | |
ACTON REGENERATION COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
39 MORELAND STREET LIMITED | Director | 2013-09-30 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
RICKSAVE LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
BROOK ROAD LIMITED | Director | 2013-02-11 | CURRENT | 2008-06-11 | Dissolved 2018-03-20 | |
CLOCKLEASE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
CLOCK COURT (FREEHOLD) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
SWINDON LAND LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
WIDMORE BICKLEY LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-03-07 | |
THE V FUND GROUP LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-11 | Active | |
THE V FUND LIMITED | Director | 2011-03-14 | CURRENT | 2010-06-16 | Active | |
WINTRY PARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-04-11 | |
LANDSTART LIMITED | Director | 2010-02-09 | CURRENT | 2009-09-24 | Active | |
ST NORBERT ROAD LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
PARK LANE HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-28 | Active | |
GLOBALRESORT LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Active | |
COLDPARK LIMITED | Director | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
X LAND (WALLIS ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
FONTPRESS LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
STRATFORD (HIGH STREET) LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-13 | Active | |
SUPERNOVA INVESTMENTS LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-31 | Active | |
COOMBS CHALLENGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
NATABI GREEN LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
COOMBS AUTOMOTIVE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
COOMBS PERFORMANCE LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-10 | Active | |
COOMBS MOTORS LIMITED | Director | 2014-11-10 | CURRENT | 2010-07-20 | Active | |
COOMBS RACING LIMITED | Director | 2014-11-10 | CURRENT | 2007-08-29 | Active | |
COOMBS OF GUILDFORD LIMITED | Director | 2014-11-10 | CURRENT | 2011-10-14 | Active | |
COOMBS HERITAGE LIMITED | Director | 2014-11-10 | CURRENT | 2012-08-01 | Active | |
HENTHAMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
NATABI RICKMANSWORTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
NATABI PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
DALESWIFT LIMITED | Director | 2012-09-14 | CURRENT | 2011-09-13 | Dissolved 2018-01-17 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active | |
NIGEL LAWRENCE LIMITED | Director | 1995-11-27 | CURRENT | 1990-06-11 | Active | |
KINGSLAND ROAD PROPERTIES LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
MORENEED LIMITED | Director | 2012-07-10 | CURRENT | 2012-05-31 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2014 TO 28/02/2014 | |
RP04 | SECOND FILING WITH MUD 08/08/13 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED GUY ALISTAIR HARMAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY | |
AP01 | DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR ADAM JOEL SHAFRON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-09-01 | £ 1,155,648 |
---|---|---|
Creditors Due Within One Year | 2012-08-08 | £ 180,346 |
Creditors and other liabilities
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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 FOLEY STREET REAL ESTATE LTD
Called Up Share Capital | 2013-09-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-08-08 | £ 100 |
Cash Bank In Hand | 2013-09-01 | £ 910 |
Cash Bank In Hand | 2012-08-08 | £ 2,996 |
Current Assets | 2013-09-01 | £ 2,336,471 |
Current Assets | 2012-08-08 | £ 174,816 |
Debtors | 2013-09-01 | £ 2,335,561 |
Debtors | 2012-08-08 | £ 30,836 |
Shareholder Funds | 2013-09-01 | £ 1,180,823 |
Shareholder Funds | 2012-08-08 | £ 5,530 |
Stocks Inventory | 2012-08-08 | £ 140,984 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOLEY STREET REAL ESTATE LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FOLEY STREET REAL ESTATE LTD | Event Date | 2015-04-20 |
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 29 May 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him Date of appointment: 20 March 2014 Office Holder details: N A Bennett (IP No 9083) of One Great Cumberland Place, Marble Arch, London, W1H 7LW For further details contact: N A Bennett Email: recovery@leonardcurtis.co.uk Tel: 0207 535 7000. Alternative contact: Stephen Briggs | |||
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. |