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Home > England & Wales Companies > LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED
Company Information for

LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

3RD FLOOR, 16 KINGLY STREET, LONDON, W1B 5PT,
Company Registration Number
04237430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Li.ter Real Estate Development No.2 Ltd
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED was founded on 2001-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Li.ter Real Estate Development No.2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED
 
Legal Registered Office
3RD FLOOR
16 KINGLY STREET
LONDON
W1B 5PT
Other companies in W1K
 
Filing Information
Company Number 04237430
Company ID Number 04237430
Date formed 2001-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 29/06/2023
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:55:18
Primary Source:Companies House
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Company Officers of LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

Current Directors
Officer Role Date Appointed
RBS NOMINEES LIMITED
 Company Secretary 2001-06-19
RONALD FEIJEN
 Director 2001-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Nominated Secretary 2001-06-19 2001-06-19
DANIEL JAMES DWYER
 Nominated Director 2001-06-19 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RBS NOMINEES LIMITED SILVERLAKE SYMMETRI (EUROPE) LIMITED Company Secretary 2015-11-03 CURRENT 1994-12-22 Active - Proposal to Strike off
RBS NOMINEES LIMITED CALA PADA LTD Company Secretary 2015-07-28 CURRENT 2014-09-12 Active - Proposal to Strike off
RBS NOMINEES LIMITED ROSSITER ROAD FREEHOLD LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
RBS NOMINEES LIMITED EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED Company Secretary 2009-03-31 CURRENT 2005-08-02 Active
RBS NOMINEES LIMITED ANCHOR BREWHOUSE FREEHOLDERS LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
RBS NOMINEES LIMITED BEADON INVESTMENTS LIMITED Company Secretary 2007-04-13 CURRENT 2006-11-27 Dissolved 2018-07-24
RBS NOMINEES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-10-14 CURRENT 1984-02-27 Active
RBS NOMINEES LIMITED ADM PRODUCTS AND SERVICES LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2015-01-06
RBS NOMINEES LIMITED STRONGPAGE LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-06 Active
RBS NOMINEES LIMITED CROFTDALE LIMITED Company Secretary 1998-07-10 CURRENT 1988-03-31 Dissolved 2015-02-24
RBS NOMINEES LIMITED LI. TER LTD. Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
RBS NOMINEES LIMITED 19, HYDE PARK GATE LIMITED Company Secretary 1997-03-21 CURRENT 1984-05-22 Active
RBS NOMINEES LIMITED MIG SYSTEMS LIMITED Company Secretary 1993-01-21 CURRENT 1992-11-17 Liquidation
RONALD FEIJEN LI. TER LTD. Director 2015-06-03 CURRENT 1998-06-30 Active

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
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-15Application to strike the company off the register
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 2nd Floor 10 South Molton Street London W1K 5QJ
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-23AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-27PSC02Notification of Rbs Nominees Limited as a person with significant control on 2016-04-06
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINO GARAVANI
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for Ronald Feijen on 2015-06-03
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 26 Upper Brook Street London W1K 7QE
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Ronald Feijen on 2014-06-18
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0119/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0119/06/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH04SECRETARY'S DETAILS CHNAGED FOR RBS NOMINEES LIMITED on 2010-06-19
2009-09-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-10363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD FEIJEN / 09/01/2007
2008-09-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-23363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-27363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288bSECRETARY RESIGNED
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-06-30

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 LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED
Trademarks
We have not found any records of LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LI.TER REAL ESTATE DEVELOPMENT NO.2 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 (96090 - Other service activities n.e.c.) as LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LI.TER REAL ESTATE DEVELOPMENT NO.2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LI.TER REAL ESTATE DEVELOPMENT NO.2 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 LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1B 5PT