Company Information for 07268358 LTD
Lynton House 7-12 Tavistock Square, TAVISTOCK SQUARE, London, WC1H 9LT,
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Company Registration Number
07268358
Private Limited Company
Liquidation |
Company Name | ||
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07268358 LTD | ||
Legal Registered Office | ||
Lynton House 7-12 Tavistock Square TAVISTOCK SQUARE London WC1H 9LT Other companies in W3 | ||
Previous Names | ||
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Company Number | 07268358 | |
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Company ID Number | 07268358 | |
Date formed | 2010-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-05-31 | |
Account next due | 2015-02-28 | |
Latest return | 28/05/2014 | |
Return next due | 2017-06-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-02-28 10:33:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES VALENTINE FRASER-MACNAMARA |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES VALENTINE FRASER-MACNAMARA |
Director | ||
ANTHONY JON DOMINGO ARMSTRONG EMERY |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.H.REAL ESTATE INTERNATIONAL LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-12-15 | |
DARTFIELD LIMITED | Director | 2009-04-03 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 |
Appointmen | 2020-02-12 |
Appointment of Liquidators | 2015-01-27 |
Resolutions for Winding-up | 2015-01-27 |
Meetings of Creditors | 2014-12-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2013-05-31 | £ 614,515 |
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Creditors Due Within One Year | 2012-05-31 | £ 18,725 |
Creditors Due Within One Year | 2012-05-31 | £ 18,725 |
Creditors Due Within One Year | 2011-05-31 | £ 12,419 |
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 07268358 LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 670,091 |
Cash Bank In Hand | 2012-05-31 | £ 34,475 |
Cash Bank In Hand | 2012-05-31 | £ 34,475 |
Cash Bank In Hand | 2011-05-31 | £ 12,861 |
Current Assets | 2013-05-31 | £ 670,091 |
Current Assets | 2012-05-31 | £ 53,411 |
Current Assets | 2012-05-31 | £ 53,411 |
Current Assets | 2011-05-31 | £ 12,861 |
Debtors | 2012-05-31 | £ 18,936 |
Debtors | 2012-05-31 | £ 18,936 |
Debtors Due After One Year | 2013-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 55,577 |
Shareholder Funds | 2012-05-31 | £ 35,127 |
Shareholder Funds | 2012-05-31 | £ 35,127 |
Shareholder Funds | 2011-05-31 | £ 1,323 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
07268358 LTD owns 13 domain names.
brazil-apartments.co.uk gmlawbrazil.co.uk minhacasaminhavida.co.uk minhacasaminhavidabrasil.co.uk minhacasaminhavidabrazil.co.uk safeinvestmentbrazil.co.uk invest-in-brazil.co.uk myhousemylife.co.uk socialhousinginvestments.co.uk socialhousingrecife.co.uk socialhousingsaopaolo.co.uk ecohousebrasil.co.uk ecohousedevelopments.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 07268358 LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | ECOHOUSE DEVELOPMENTS LTD | Event Date | 2020-02-12 |
Name of Company: ECOHOUSE DEVELOPMENTS LTD Company Number: 07268358 Nature of Business: Real estate agencies Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidatio… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ECOHOUSE DEVELOPMENTS LTD | Event Date | 2015-01-15 |
David Christian Chubb and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECOHOUSE DEVELOPMENTS LTD | Event Date | 2015-01-15 |
Passed on 15 January 2015 After discussions the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1 That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily 2 That David Chubb and Robert Lewis of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up 3 That anything required or authorised to be done by the joint liquidators be done by both or either of them David Christian Chubb (IP Number 9357 ) and Robert Nicholas Lewis (IP Number 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside London SE1 2RT were appointed Joint Liquidators of the Company on 15 January 2015. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECOHOUSE DEVELOPMENTS LTD | Event Date | 2014-12-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at The Windsor Room, Talbot Hotel, High Street, Stourbridge DY8 1DW , on 15 January 2015 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at John D Travers & Company , First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD , not later than 12.00 noon on the business day prior to the meeting if creditors wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions at the meeting of creditors may included a resolution specifying the terms on which the Liquidator is to be remunerated and the basis for the recovery of his firms disbursements. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors requiring further information may apply to John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD, Tel: 01384 374000. | |||
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. |