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Company Information for

REGALIA LTD

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
09460397
Private Limited Company
In Administration

Company Overview

About Regalia Ltd
REGALIA LTD was founded on 2015-02-26 and has its registered office in Enfield. The organisation's status is listed as "In Administration". Regalia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REGALIA LTD
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
 
Filing Information
Company Number 09460397
Company ID Number 09460397
Date formed 2015-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 27/02/2016
Account next due 27/11/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 22:17:15
Primary Source:Companies House

Company Officers of REGALIA LTD

Current Directors
Officer Role Date Appointed
EMMA MARY CONSTANCE HOPE
Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE ANN LOCKWOOD
Director 2017-05-08 2018-01-11
SAMUEL CHU HOPE
Director 2017-05-08 2017-06-21
EMMA MARY CONSTANCE HOPE
Director 2016-10-12 2017-06-15
PHILIP CHRISTIAAN BEZUIDENHOUT
Director 2015-02-26 2017-03-13
MOON CROSBY LOCKWOOD
Director 2015-02-26 2015-04-09
PHILIP CHRISTIAN BEZUIDEHOUT
Director 2015-02-26 2015-02-26
PHILIP CHRISTIAN BZEZUIDENHOUT
Director 2015-02-26 2015-02-26
BARBARA KAHAN
Director 2015-02-26 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARY CONSTANCE HOPE EMMA HOPE SHOES (RETAIL) LIMITED Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2014-08-28
EMMA MARY CONSTANCE HOPE EMMA HOPE SHOES (WHOLESALE) LIMITED Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2015-10-16
EMMA MARY CONSTANCE HOPE EMMA HOPE LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-11-24

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
2018-05-26AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU ENGLAND
2018-03-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009635
2018-03-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009635
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970004
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSE LOCKWOOD
2018-01-10AP01DIRECTOR APPOINTED MS EMMA MARY CONSTANCE HOPE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HOPE
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOPE
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970003
2017-05-20AP01DIRECTOR APPOINTED MS ROSE ANN LOCKWOOD
2017-05-15AP01DIRECTOR APPOINTED MR SAMUEL CHU HOPE
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-15AA27/02/16 TOTAL EXEMPTION SMALL
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEZUIDENHOUT
2017-03-09AP01DIRECTOR APPOINTED MS EMMA MARY CONSTANCE HOPE
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTIAAN BEZUIDENHOUT / 02/03/2017
2016-11-19AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-06-04DISS40DISS40 (DISS40(SOAD))
2016-06-01AR0126/02/16 FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970002
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970001
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTIAN BEZUIDENHOUT / 26/02/2015
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEZUIDEHOUT
2015-04-13AP01DIRECTOR APPOINTED MR PHILIP CHRISTIAN BEZUIDENHOUT
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MOON LOCKWOOD
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BZEZUIDENHOUT
2015-04-07AP01DIRECTOR APPOINTED MR PHILIP CHRISTIAN BEZUIDEHOUT
2015-04-07AP01DIRECTOR APPOINTED MR PHILIP CHRISTIAN BZEZUIDENHOUT
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOON CROSBY LOCKWOOD / 01/03/2015
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM
2015-03-19ANNOTATIONClarification
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-04AP01DIRECTOR APPOINTED MOON CROSBY LOCKWOOD
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGALIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-03-15
Petitions 2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against REGALIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REGALIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-27

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 REGALIA LTD

Intangible Assets
Patents
We have not found any records of REGALIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGALIA LTD
Trademarks
We have not found any records of REGALIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALIA LTD. 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 (82990 - Other business support service activities n.e.c.) as REGALIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGALIA LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyREGALIA LTD Event Date2018-03-02
In the High Court of Justice (Chancery Division) Companies Court No 0683 of 2018 In the Matter of REGALIA LTD (Company Number 09460397 ) Principal trading address: Flat B, 61 Ledbury Road, London, W11…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALIA LTD 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 REGALIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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