Dissolved
Dissolved 2017-05-02
Company Information for 21 HYDE PARK SQUARE INVESTRE LTD
KENSINGTON HIGH STREET, LONDON, W8,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | ||
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21 HYDE PARK SQUARE INVESTRE LTD | ||
Legal Registered Office | ||
KENSINGTON HIGH STREET LONDON | ||
Previous Names | ||
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Company Number | 08858825 | |
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Date formed | 2014-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 05:13:09 |
Companies House |
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Officer | Role | Date Appointed |
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SAMIRA BIOUBAKHSH |
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SAMIRA BIOUBAKHSH |
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SHAYAN KEYHAN-RAD |
Officer | Role | Date Appointed | Date Resigned |
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STEFAN JAN PAWEL BOROWIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
6 SUSSEX SQUARE INVESTRE LIMITED | Director | 2014-05-01 | CURRENT | 2013-11-13 | Dissolved 2016-03-15 | |
INVESTRE LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
CUCUNE LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED | Director | 2016-09-01 | CURRENT | 1977-11-09 | Active | |
INVESTRE LIMITED | Director | 2014-01-02 | CURRENT | 2010-06-23 | Active | |
6 SUSSEX SQUARE INVESTRE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 20/06/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/05/2014 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 20/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088588250002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIRA BIOUBAKHSH / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYAN KEYHAN-RAD / 01/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BOROWIK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088588250001 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 20/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SAMIRA BIOUBAKHSH | |
AP01 | DIRECTOR APPOINTED MR STEFAN BOROWIK | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM C/O INVESTRE LIMITED 9 GLEN HOUSE 125-133 OLD BROMPTON ROAD LONDON SW7 3RP UNITED KINGDOM | |
RES15 | CHANGE OF NAME 09/05/2014 | |
CERTNM | COMPANY NAME CHANGED 108 COLEHERNE COURT INVESTRE LIMITED CERTIFICATE ISSUED ON 19/05/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BUTTERFIELD BANK (UK) LIMITED | ||
Outstanding | BUTTERFIELD BANK (UK) LIMITED |
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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 21 HYDE PARK SQUARE INVESTRE LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 21 HYDE PARK SQUARE INVESTRE LTD are:
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. |