UK REAL ESTATE INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03933257

Incorporation date

23/02/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

27/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

08/11/2016

Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-11-09

View PDF (2 pages)

01/11/2016

Declaration of solvency

View PDF (3 pages)

01/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2016

Resolutions

View PDF (1 pages)

17/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

15/09/2016

Previous accounting period extended from 2015-12-31 to 2016-04-05

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

15/03/2016

Secretary's details changed for Ruth Mary Rogers on 2015-04-22

View PDF (1 pages)

15/03/2016

Director's details changed for Mr Paul Martin Rogers on 2015-04-22

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

27/04/2015

Registered office address changed from 30 City Road London EC1Y 2AB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2015-04-28

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

09/05/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (3 pages)

05/12/2012

Secretary's details changed for Ruth Mary Rogers on 2012-08-21

View PDF (2 pages)

05/12/2012

Director's details changed for Mr Paul Rogers on 2012-08-21

View PDF (2 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Certificate of change of name

View PDF (2 pages)

27/06/2012

Change of name notice

View PDF (2 pages)

05/03/2012

Director's details changed for Mr Paul Rogers on 2012-02-23

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

18/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/08/2010

Director's details changed for Mr Paul Martin Rogers on 2010-02-10

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

15/03/2009

Secretary's change of particulars / ruth rogers / 23/06/2006

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

09/04/2008

Return made up to 24/02/08; no change of members

View PDF (6 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/04/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

16/05/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

08/08/2004

Registered office changed on 09/08/04 from: c/o abg 100 grays inn road london WC1X 8BY

View PDF (1 pages)

04/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

20/05/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

09/04/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

19/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

02/04/2001

Registered office changed on 03/04/01 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

02/04/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

12/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (4 pages)

02/05/2000

New director appointed

View PDF (4 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (4 pages)

19/04/2000

New director appointed

View PDF (5 pages)

19/04/2000

Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

23/02/2000

Incorporation

View PDF (14 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

04/04/2016

Last change occurred

04/04/2016

Accounts

Total Exemption Small

Last made up date

04/04/2016

Next account date

04/04/2017

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UK REAL ESTATE INVESTMENT COMPANY LIMITED

UK REAL ESTATE INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 UK REAL ESTATE INVESTMENT COMPANY LIMITED?

UK REAL ESTATE INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 27/02/2018.

Where is UK REAL ESTATE INVESTMENT COMPANY LIMITED located?

UK REAL ESTATE INVESTMENT COMPANY LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does UK REAL ESTATE INVESTMENT COMPANY LIMITED do?

UK REAL ESTATE INVESTMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UK REAL ESTATE INVESTMENT COMPANY LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.