CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

09511797

Incorporation date

26/03/2015

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2015)

14/11/2024

Final Gazette dissolved following liquidation

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14/08/2024

Return of final meeting in a members' voluntary winding up

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06/04/2024

Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-04-06

View PDF (3 pages)

07/02/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (10 pages)

04/01/2023

Declaration of solvency

View PDF (7 pages)

04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2023

Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-01-04

View PDF (2 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Solvency Statement dated 14/11/22

View PDF (1 pages)

15/11/2022

Statement by Directors

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15/11/2022

Statement of capital on 2022-11-15

View PDF (5 pages)

08/11/2022

Termination of appointment of Ian Thomas Mattioli as a director on 2022-06-16

View PDF (1 pages)

08/11/2022

Appointment of Edward Moore as a director on 2022-06-16

View PDF (2 pages)

08/11/2022

Appointment of Mr Richard Shepherd-Cross as a director on 2022-06-16

View PDF (2 pages)

08/11/2022

Termination of appointment of Matthew Wadman John Thorne as a director on 2022-06-16

View PDF (1 pages)

08/11/2022

Termination of appointment of Elizabeth Mcmeikan as a director on 2022-06-16

View PDF (1 pages)

08/11/2022

Termination of appointment of Christopher Mackintosh Ireland as a director on 2022-06-16

View PDF (1 pages)

08/11/2022

Termination of appointment of David Ian Hunter as a director on 2022-06-16

View PDF (1 pages)

08/11/2022

Termination of appointment of Hazel Adam as a director on 2022-06-16

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

11/04/2022

Resolutions

View PDF (4 pages)

11/04/2022

Re-registration of Memorandum and Articles

View PDF (11 pages)

11/04/2022

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

11/04/2022

Re-registration from a public company to a private limited company

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11/04/2022

Certificate of change of name

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11/04/2022

Change of name notice

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-11 with no updates

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15/11/2021

Appointment of Mrs Elizabeth Mcmeikan as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

12/11/2021

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 New Walk Place Leicester LE1 6RU on 2021-11-12

View PDF (1 pages)

12/11/2021

Termination of appointment of Alan Scott Robertson as a director on 2021-11-03

View PDF (1 pages)

12/11/2021

Termination of appointment of Andrew Arthur Laing as a director on 2021-11-03

View PDF (1 pages)

12/11/2021

Termination of appointment of Hugh Wilson Mcintosh Little as a director on 2021-11-03

View PDF (1 pages)

12/11/2021

Termination of appointment of Jtc (Uk) Limited as a secretary on 2021-11-03

View PDF (1 pages)

12/11/2021

Appointment of Mr David Ian Hunter as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Appointment of Hazel Adam as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Appointment of Mr Christopher Mackintosh Ireland as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Appointment of Mr Ian Thomas Mattioli as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Appointment of Mr Edward Moore as a secretary on 2021-11-03

View PDF (2 pages)

12/11/2021

Appointment of Mr Matthew Wadman John Thorne as a director on 2021-11-03

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (72 pages)

08/11/2021

Court order

View PDF (9 pages)

08/11/2021

Resolutions

View PDF (4 pages)

31/03/2021

Resolutions

View PDF (2 pages)

10/03/2021

Group of companies' accounts made up to 2020-09-30

View PDF (92 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

06/07/2020

Appointment of Jtc (Uk) Limited as a secretary on 2020-05-21

View PDF (2 pages)

06/07/2020

Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 2020-05-21

View PDF (1 pages)

30/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (84 pages)

20/04/2020

Resolutions

View PDF (2 pages)

09/04/2020

Termination of appointment of Fiona Hazel Thompson as a director on 2020-03-19

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

27/03/2020

Appointment of Mrs Fiona Hazel Thompson as a director on 2020-03-19

View PDF (2 pages)

07/06/2019

Appointment of Mr Andrew Arthur Laing as a director on 2019-06-04

View PDF (2 pages)

07/06/2019

Termination of appointment of John Martin Evans as a director on 2019-06-04

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

27/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (85 pages)

12/03/2019

Resolutions

View PDF (2 pages)

11/02/2019

Second filing of Confirmation Statement dated 26/03/2018

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

26/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (91 pages)

07/07/2017

Secretary's details changed for R&H Fund Services Limited on 2017-06-26

View PDF (1 pages)

03/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (76 pages)

10/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (4 pages)

21/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

18/11/2015

Statement of capital on 2015-11-18

View PDF (4 pages)

18/11/2015

Certificate of cancellation of share premium account

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18/11/2015

Reduction of iss capital and minute (oc)

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19/06/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-28

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09/06/2015

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

09/06/2015

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

09/06/2015

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (3 pages)

06/05/2015

Resolutions

View PDF (78 pages)

05/05/2015

Notice of intention to carry on business as an investment company

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28/04/2015

Previous accounting period shortened from 2016-03-31 to 2015-03-31

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30/03/2015

Commence business and borrow

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30/03/2015

Trading certificate for a public company

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26/03/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

11/04/2023

Last change occurred

30/09/2020

Accounts

Group

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	21/05/2020 - 03/11/2021	446
Mcmeikan, Elizabeth	Director	03/11/2021 - 16/06/2022	17
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED	Corporate Secretary	26/03/2015 - 21/05/2020	48
Hunter, David Ian	Director	03/11/2021 - 16/06/2022	61
Little, Hugh Wilson Mcintosh	Director	26/03/2015 - 03/11/2021	38

Persons with Significant Control

No PSC data available.

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Description

About CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/03/2015 with the registered office located at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/03/2015 and dissolved on 14/11/2024.

Where is CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED located?

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED is registered at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD.

What does CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED do?

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED?

The latest filing was on 14/11/2024: Final Gazette dissolved following liquidation.