REGALIAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02290549

Incorporation date

25/08/1988

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1988)

29/03/2010

Final Gazette dissolved via compulsory strike-off

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14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

10/03/2009

Registered office changed on 11/03/2009 from 19-20 grosvenor street london W1K 4QH

View PDF (1 pages)

02/10/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

28/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

29/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

02/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

26/03/2006

Registered office changed on 27/03/06 from: 44 grosvenor hill london W1X 9JE

View PDF (1 pages)

24/08/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

22/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

25/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/08/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

05/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

18/07/2002

New director appointed

View PDF (3 pages)

08/07/2002

Director resigned

View PDF (1 pages)

02/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

02/09/2001

Director's particulars changed

View PDF (0 pages)

07/08/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

17/07/2001

Auditor's resignation

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (3 pages)

17/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

12/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

20/09/1999

Return made up to 20/08/99; full list of members

View PDF (10 pages)

20/09/1999

Director's particulars changed

View PDF (0 pages)

14/09/1999

Registered office changed on 15/09/99 from: 44 grosvenor hill london W1A 4NR

View PDF (1 pages)

12/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/09/1998

Return made up to 20/08/98; no change of members

View PDF (8 pages)

21/09/1998

Director's particulars changed

View PDF (0 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/09/1997

Return made up to 20/08/97; full list of members

View PDF (10 pages)

23/09/1997

Secretary's particulars changed;director's particulars changed

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07/05/1997

Resolutions

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Return made up to 20/08/96; full list of members

View PDF (9 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

16/01/1996

Miscellaneous

View PDF (2 pages)

30/11/1995

Miscellaneous

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01/11/1995

Certificate of reduction of issued capital

View PDF (1 pages)

01/11/1995

Reduction of iss capital and minute (oc) £ ic 4252372/ 24610

View PDF (3 pages)

18/10/1995

Resolutions

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18/10/1995

Resolutions

View PDF (1 pages)

18/10/1995

£ nc 100/5000000 29/09/95

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23/08/1995

Return made up to 20/08/95; no change of members

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23/08/1995

Secretary's particulars changed

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14/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

15/09/1994

Return made up to 20/08/94; no change of members

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15/09/1994

Director's particulars changed

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10/08/1994

Full accounts made up to 1994-03-31

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03/11/1993

Full accounts made up to 1993-03-31

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12/10/1993

Director resigned

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15/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1993

Return made up to 20/08/93; full list of members

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15/09/1993

Secretary resigned

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22/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1993

Particulars of mortgage/charge

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08/06/1993

Particulars of mortgage/charge

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20/05/1993

Particulars of mortgage/charge

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20/05/1993

Particulars of mortgage/charge

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01/11/1992

Full accounts made up to 1992-03-31

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30/09/1992

Return made up to 20/08/92; no change of members

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11/08/1992

Director resigned

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30/04/1992

New director appointed

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25/09/1991

Full accounts made up to 1991-03-31

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22/09/1991

Return made up to 20/08/91; no change of members

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26/09/1990

Full accounts made up to 1990-03-31

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26/09/1990

Return made up to 20/08/90; full list of members

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29/10/1989

Full accounts made up to 1989-03-31

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29/10/1989

Return made up to 18/10/89; full list of members

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29/11/1988

Resolutions

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07/11/1988

Resolutions

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03/11/1988

Certificate of change of name

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02/11/1988

Wd 24/10/88 ad 25/10/88--------- £ si 98@1=98 £ ic 2/100

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31/10/1988

Secretary resigned;new secretary appointed

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31/10/1988

Director resigned;new director appointed

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31/10/1988

Registered office changed on 01/11/88 from: royex house aldermanbury square london EC2V 7LD

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31/10/1988

Accounting reference date notified as 31/03

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25/08/1988

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Landau, Ervin	Director	02/07/2002 - Present	58
Lindop, David John	Director	19/01/1998 - 23/05/2001	29
Goldstone, Jonathan Lee	Director	23/05/2001 - Present	9
Darlington, Diana	Secretary	23/05/2001 - Present	21
Lindop, David John	Secretary	19/01/1998 - 23/05/2001	3

Persons with Significant Control

No PSC data available.

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Description

About REGALIAN INVESTMENTS LIMITED

REGALIAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at 2nd Floor 48 George Street, London W1U 7DY. 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 REGALIAN INVESTMENTS LIMITED?

REGALIAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 29/03/2010.

Where is REGALIAN INVESTMENTS LIMITED located?

REGALIAN INVESTMENTS LIMITED is registered at 2nd Floor 48 George Street, London W1U 7DY.

What does REGALIAN INVESTMENTS LIMITED do?

REGALIAN INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REGALIAN INVESTMENTS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via compulsory strike-off.