In Administration
Administrative Receiver
Administrative Receiver
Company Information for REGALIA LTD
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
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Company Registration Number
09460397
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
REGALIA LTD | |
Legal Registered Office | |
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX | |
Company Number | 09460397 | |
---|---|---|
Company ID Number | 09460397 | |
Date formed | 2015-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
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: | 2020-04-08 06:02:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REGALIA | 1103 RED RIDGE RD FAIRBANKS AK 99709 | Active Name | Company formed on the 2013-08-04 | |
REGALIA (HOLDINGS) COMPANY LIMITED | Dissolved | Company formed on the 1996-01-23 | ||
REGALIA (LONDON) LIMITED | ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA | Dissolved | Company formed on the 1986-02-21 | |
REGALIA & PEARL LIMITED | 39 39 LINCOLN DRIVE HOULTON RUGBY WARWICKSHIRE CV23 1BS | Active | Company formed on the 2014-06-23 | |
REGALIA & ASSOCIATES | TECK WHYE LANE Singapore 680113 | Active | Company formed on the 2008-09-13 | |
REGALIA & PEARL PROPERTY LIMITED | 39 39 LINCOLN DRIVE HOULTON RUGBY WARWICKSHIRE CV23 1BS | Active | Company formed on the 2018-05-15 | |
REGALIA 19 LLC | 9130 S DADELAND BLVD MIAMI FL 33156 | Active | Company formed on the 2013-04-02 | |
REGALIA 21 LLC | 16666 NE 19TH AVENUE NORTH MIAMI BEACH FL 33162 | Active | Company formed on the 2018-04-17 | |
REGALIA 23 LLC | 1191 BANYAN ROAD BOCA RATON FL 33432 | Inactive | Company formed on the 2016-12-08 | |
REGALIA 23 GSM LLC | 18305 BISCAYNE BLVD., STE. 401 AVENTURA FL 33160 | Inactive | Company formed on the 2016-12-15 | |
REGALIA 28 PROPERTY INVESTMENT LLC | 700 West Hillsboro Blvd Deerfield Beach FL 33441 | Active | Company formed on the 2012-07-24 | |
REGALIA 36, LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Active | Company formed on the 2013-02-06 | |
REGALIA 39 INTERNATIONAL REAL ESTATE LLC | Delaware | Unknown | ||
REGALIA 5 INVEST LTD | 7 HENRIETTA STREET LONDON WC2E 8PS | Active - Proposal to Strike off | Company formed on the 2015-12-07 | |
REGALIA 7 INCORPORATED | California | Unknown | ||
REGALIA ACCOUNTING SERVICES, LLC | 354 GREEN AVE. Nassau EAST MEADOW NY 11554 | Active | Company formed on the 2021-05-13 | |
REGALIA ACADEMY LTD | 139 DARLAND AVENUE GILLINGHAM ME7 3AH | Active | Company formed on the 2023-02-09 | |
REGALIA AGENCY LLC | 3221 W AVENUE R TEMPLE TX 76504 | Active | Company formed on the 2023-04-20 | |
REGALIA AIRPORT SERVICES PRIVATE LIMITED | 301 Floor -3 Plot-1/756 Samudra Setu Bhulabhai Desai Road Cumballa Hill Mumbai Maharashtra 400026 | ACTIVE | Company formed on the 2014-11-15 | |
REGALIA ALLIANCE SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
EMMA MARY CONSTANCE HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSE ANN LOCKWOOD |
Director | ||
SAMUEL CHU HOPE |
Director | ||
EMMA MARY CONSTANCE HOPE |
Director | ||
PHILIP CHRISTIAAN BEZUIDENHOUT |
Director | ||
MOON CROSBY LOCKWOOD |
Director | ||
PHILIP CHRISTIAN BEZUIDEHOUT |
Director | ||
PHILIP CHRISTIAN BZEZUIDENHOUT |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMMA HOPE SHOES (RETAIL) LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2014-08-28 | |
EMMA HOPE SHOES (WHOLESALE) LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2015-10-16 | |
EMMA HOPE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2017-11-24 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009635 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009635 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094603970004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE ANN LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MS EMMA MARY CONSTANCE HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARY CONSTANCE HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHU HOPE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094603970003 | |
AP01 | DIRECTOR APPOINTED MS ROSE ANN LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MR SAMUEL CHU HOPE | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTIAAN BEZUIDENHOUT | |
AP01 | DIRECTOR APPOINTED MS EMMA MARY CONSTANCE HOPE | |
CH01 | Director's details changed for Mr Philip Christiaan Bezuidenhout on 2017-03-02 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 27/02/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094603970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094603970001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTIAN BEZUIDENHOUT / 26/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEZUIDEHOUT | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHRISTIAN BEZUIDENHOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOON LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BZEZUIDENHOUT | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHRISTIAN BEZUIDEHOUT | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHRISTIAN BZEZUIDENHOUT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOON CROSBY LOCKWOOD / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MOON CROSBY LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-03-15 |
Petitions | 2018-03-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 REGALIA LTD
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:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | REGALIA LTD | Event Date | 2018-03-02 |
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… | |||
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. |