Active - Proposal to Strike off
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Company Information for LIMA REAL ESTATE LIMITED
31 ASHBEE GARDENS, HERNE BAY, KENT, CT6 6TX,
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Company Registration Number
 05749747 Private Limited Company
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Company Overview
About Lima Real Estate Ltd
LIMA REAL ESTATE LIMITED was founded on 2006-03-21 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Lima Real Estate Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| LIMA REAL ESTATE LIMITED | |
| Legal Registered Office | |
| 31 ASHBEE GARDENS HERNE BAY KENT CT6 6TX Other companies in CT6 | |
Filing Information
| Company Number | 05749747 | |
|---|---|---|
| Company ID Number | 05749747 | |
| Date formed | 2006-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-04-13 14:26:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMA REAL ESTATE LIMITED
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Companies with same name LIMA REAL ESTATE LIMITED
The following companies were found which have the same name as LIMA REAL ESTATE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LIMA REAL ESTATE LLC | 1035 STEWART AVE Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2007-06-05 |
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LIMA REAL ESTATE GROUP, LLC | 1401 S ORANGE AVE APT 12 FULLERTON CA 92833 | CANCELED | Company formed on the 2005-08-22 |
| LIMA REAL ESTATE SOLUTIONS LLC | 1100 SOUTH FEDERAL HWY DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2017-05-26 | |
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LIMA REAL ESTATE CONSULTING LLC | Delaware | Unknown | |
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LIMA REAL ESTATE GROUP INCORPORATED | California | Unknown | |
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LIMA REAL ESTATE INVESTMENT LLC | Michigan | UNKNOWN | |
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Lima Real Estate, LLC | 2726 Denver Ave Longmont CO 80513 | Good Standing | Company formed on the 2021-09-03 |
Company Officers of LIMA REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER JEREMY MCKENZIE HODGKISON |
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LINO ANDRISANI |
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MARIO LAURICELLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIANA FABRIS |
Director | ||
CATIA DE FRANCESCO |
Director | ||
LINO ANDRISANI |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE INVESTMENT LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2007-10-01 | Active | |
| RIDERS ON THE STORM PICTURES LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
| CAGEPI LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-28 | Active | |
| ACFGMP HELICOPTERS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2014-06-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr. Mario Lauricella on 2015-07-03 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR LINO ANDRISANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA FABRIS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARIO LAURICELLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATIA DE FRANCESCO | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS. ADRIANA FABRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINO ANDRISANI | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINO ANDRISANI / 21/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to LIMA REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMA REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIMA REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
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
| Creditors Due After One Year | 2012-04-01 | £ 55 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 LIMA REAL ESTATE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 155 |
| Shareholder Funds | 2012-04-01 | £ 100 |
| Stocks Inventory | 2012-04-01 | £ 155 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIMA REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIMA REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for LIMA REAL ESTATE 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 (68100 - Buying and selling of own real estate) as LIMA REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIMA REAL ESTATE 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 LIMA REAL ESTATE 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 LIMA REAL ESTATE 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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