REGAL ESTATES GROUP LIMITED

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REGAL ESTATES GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03800626

Incorporation date

04/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Begbies Traynor (Central) Llp, 32 Cornhill, London EC3V 3BTCopy
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See on map
Latest events (Record since 04/07/1999)
dot icon16/06/2014
Bona Vacantia disclaimer
dot icon16/08/2012
Final Gazette dissolved following liquidation
dot icon16/05/2012
Liquidators' statement of receipts and payments to 2012-05-08
dot icon16/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon07/02/2012
Liquidators' statement of receipts and payments to 2012-01-17
dot icon19/07/2011
Liquidators' statement of receipts and payments to 2011-07-17
dot icon01/02/2011
Liquidators' statement of receipts and payments to 2011-01-17
dot icon06/09/2010
Liquidators' statement of receipts and payments to 2010-07-17
dot icon05/08/2010
Insolvency filing
dot icon29/07/2010
Insolvency filing
dot icon01/06/2010
Insolvency court order
dot icon01/06/2010
Notice of ceasing to act as a voluntary liquidator
dot icon23/02/2010
Liquidators' statement of receipts and payments to 2010-01-17
dot icon25/08/2009
Liquidators' statement of receipts and payments to 2009-07-17
dot icon27/07/2009
Registered office changed on 28/07/2009 from regal house 11-13 albion place maidstone kent ME14 5DY
dot icon26/01/2009
Liquidators' statement of receipts and payments to 2009-01-17
dot icon12/03/2008
Statement of affairs with form 4.19
dot icon07/02/2008
Resolutions
dot icon07/02/2008
Appointment of a voluntary liquidator
dot icon14/09/2007
Return made up to 05/07/07; full list of members
dot icon02/09/2007
Secretary resigned
dot icon16/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 05/07/06; full list of members
dot icon16/05/2006
New director appointed
dot icon18/04/2006
Registered office changed on 19/04/06 from: york house 37 high street seal sevenoaks kent TN15 0AW
dot icon19/01/2006
Return made up to 05/07/05; full list of members
dot icon11/01/2006
Ad 16/05/05--------- £ si 160@1=160 £ ic 70/230
dot icon01/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/10/2005
New secretary appointed
dot icon20/09/2005
Nc inc already adjusted 05/07/05
dot icon20/09/2005
Resolutions
dot icon27/07/2005
New secretary appointed
dot icon22/06/2005
Certificate of change of name
dot icon05/05/2005
Director resigned
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/10/2004
Secretary resigned;director resigned
dot icon11/07/2004
Return made up to 05/07/04; full list of members
dot icon14/06/2004
Total exemption small company accounts made up to 2002-12-31
dot icon10/07/2003
Return made up to 05/07/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon08/07/2002
Return made up to 05/07/02; full list of members
dot icon08/07/2002
Secretary's particulars changed;director's particulars changed
dot icon01/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon24/07/2001
Return made up to 05/07/01; full list of members
dot icon24/07/2001
Director's particulars changed
dot icon29/05/2001
Ad 01/05/01--------- £ si 30@1=30 £ ic 40/70
dot icon13/05/2001
Resolutions
dot icon24/10/2000
Director resigned
dot icon10/07/2000
Return made up to 05/07/00; full list of members
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Ad 27/09/99--------- £ si 38@1=38 £ ic 2/40
dot icon12/04/2000
Memorandum and Articles of Association
dot icon24/08/1999
New director appointed
dot icon18/08/1999
New director appointed
dot icon18/08/1999
New secretary appointed;new director appointed
dot icon18/08/1999
New director appointed
dot icon18/08/1999
Registered office changed on 19/08/99 from: york house 37 high street seal sevenoaks kent TN15 0AW
dot icon18/08/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon08/07/1999
Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
dot icon08/07/1999
Secretary resigned
dot icon08/07/1999
Director resigned
dot icon04/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Paul
Director
13/07/1999 - Present
17
QA REGISTRARS LIMITED
Nominee Secretary
04/07/1999 - 04/07/1999
9026
QA NOMINEES LIMITED
Nominee Director
04/07/1999 - 04/07/1999
8850
Pullinger, Mark
Director
13/07/1999 - 31/03/2003
18
Mr Paul Anthony Sharp
Director
10/08/1999 - 12/09/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About REGAL ESTATES GROUP LIMITED

REGAL ESTATES GROUP LIMITED is an(a) Dissolved company incorporated on 04/07/1999 with the registered office located at Begbies Traynor (Central) Llp, 32 Cornhill, London EC3V 3BT. There are currently 2 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 REGAL ESTATES GROUP LIMITED?

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REGAL ESTATES GROUP LIMITED is currently Dissolved. It was registered on 04/07/1999 and dissolved on 16/08/2012.

Where is REGAL ESTATES GROUP LIMITED located?

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REGAL ESTATES GROUP LIMITED is registered at Begbies Traynor (Central) Llp, 32 Cornhill, London EC3V 3BT.

What does REGAL ESTATES GROUP LIMITED do?

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REGAL ESTATES GROUP LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for REGAL ESTATES GROUP LIMITED?

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The latest filing was on 16/06/2014: Bona Vacantia disclaimer.