CUSTODIAN REAL ESTATE (DROP) LIMITED

Key Data

Status

Dissolved

Company No.

09515513

Incorporation date

28/03/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/2015)

15/07/2024

Final Gazette dissolved following liquidation

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15/04/2024

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)

11/01/2023

Declaration of solvency

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04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Appointment of a voluntary liquidator

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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)

08/11/2022

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

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08/11/2022

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

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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 Ian Thomas Mattioli 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

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08/11/2022

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

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05/07/2022

Satisfaction of charge 095155130001 in full

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05/07/2022

Satisfaction of charge 095155130002 in full

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05/07/2022

Satisfaction of charge 095155130003 in full

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05/07/2022

Satisfaction of charge 095155130004 in full

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05/07/2022

Satisfaction of charge 095155130006 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 095155130005 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 095155130007 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 095155130008 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 095155130009 in full

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05/07/2022

Satisfaction of charge 095155130010 in full

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28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

26/11/2021

Certificate of change of name

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16/11/2021

Current accounting period extended from 2021-09-28 to 2022-03-28

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15/11/2021

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

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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

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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 Edward Moore as a secretary 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 David Ian Hunter as a director on 2021-11-03

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

View PDF (2 pages)

17/05/2021

Full accounts made up to 2020-09-30

View PDF (14 pages)

05/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

04/05/2021

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

View PDF (2 pages)

04/05/2021

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

View PDF (1 pages)

17/12/2020

Compulsory strike-off action has been discontinued

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16/12/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/11/2020

First Gazette notice for compulsory strike-off

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31/10/2020

Compulsory strike-off action has been suspended

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11/02/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

07/06/2019

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

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07/06/2019

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

View PDF (2 pages)

04/06/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

05/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

19/11/2018

Second filing of Confirmation Statement dated 28/03/2017

View PDF (7 pages)

19/11/2018

Second filing of the annual return made up to 2016-03-28

View PDF (23 pages)

19/11/2018

Second filing of Confirmation Statement dated 28/03/2018

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (4 pages)

27/03/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

07/07/2017

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

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17/05/2017

Registration of charge 095155130010, created on 2017-05-10

View PDF (13 pages)

10/04/2017

28/03/17 Statement of Capital gbp 1

View PDF (6 pages)

27/02/2017

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2017-02-20

View PDF (2 pages)

27/02/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

23/02/2017

Appointment of R&H Fund Services Limited as a secretary on 2017-02-17

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24/08/2016

Registration of charge 095155130009, created on 2016-08-22

View PDF (7 pages)

18/08/2016

Current accounting period extended from 2016-03-31 to 2016-09-28

View PDF (1 pages)

20/07/2016

Registration of charge 095155130008, created on 2016-07-19

View PDF (7 pages)

04/05/2016

Registration of charge 095155130006, created on 2016-04-27

View PDF (12 pages)

04/05/2016

Registration of charge 095155130007, created on 2016-04-27

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20/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

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01/03/2016

Registration of charge 095155130005, created on 2016-02-23

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25/02/2016

Statement by Directors

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25/02/2016

Statement of capital on 2016-02-25

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25/02/2016

Solvency Statement dated 24/02/16

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25/02/2016

Resolutions

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23/02/2016

Registration of charge 095155130004, created on 2016-02-19

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01/02/2016

Registration of charge 095155130003, created on 2016-01-22

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26/01/2016

Registration of charge 095155130001, created on 2016-01-20

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26/01/2016

Registration of charge 095155130002, created on 2016-01-20

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04/09/2015

Appointment of John Martin Evans as a director on 2015-08-19

View PDF (3 pages)

04/09/2015

Appointment of Mr Hugh Wilson Mcintosh Little as a director on 2015-08-19

View PDF (3 pages)

04/09/2015

Appointment of Alan Scott Robertson as a director on 2015-08-19

View PDF (3 pages)

04/09/2015

Termination of appointment of Martin James Mcnair as a director on 2015-08-19

View PDF (2 pages)

20/08/2015

Certificate of change of name

View PDF (3 pages)

28/03/2015

Incorporation

View PDF (27 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

Last change occurred

30/09/2020

Accounts

Full

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
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	28/03/2015 - 20/02/2017	209
Mcmeikan, Elizabeth	Director	03/11/2021 - 16/06/2022	17
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED	Corporate Secretary	17/02/2017 - 21/05/2020	48
Hunter, David Ian	Director	03/11/2021 - 16/06/2022	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CUSTODIAN REAL ESTATE (DROP) LIMITED

CUSTODIAN REAL ESTATE (DROP) LIMITED is an(a) Dissolved company incorporated on 28/03/2015 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) LIMITED?

CUSTODIAN REAL ESTATE (DROP) LIMITED is currently Dissolved. It was registered on 28/03/2015 and dissolved on 15/07/2024.

Where is CUSTODIAN REAL ESTATE (DROP) LIMITED located?

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

What does CUSTODIAN REAL ESTATE (DROP) LIMITED do?

CUSTODIAN REAL ESTATE (DROP) 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) LIMITED?

The latest filing was on 15/07/2024: Final Gazette dissolved following liquidation.