About

Registered Number: 02822071
Date of Incorporation: 27/05/1993 (31 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 7 months ago)
Registered Address: 74 Wimpole Street, London, W1G 9RR

 

Estate Ltd was setup in 1993, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUDD, Andrew James 15 January 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 16 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 15 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 01 April 2016
AP03 - Appointment of secretary 23 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 14 May 2013
RESOLUTIONS - N/A 13 July 2012
SH01 - Return of Allotment of shares 13 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 13 July 2012
SH01 - Return of Allotment of shares 13 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 19 May 2010
CH02 - Change of particulars for corporate director 19 May 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 31 May 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 10 June 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 30 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 15 July 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 28 July 2001
287 - Change in situation or address of Registered Office 21 January 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 26 June 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 14 July 1998
169 - Return by a company purchasing its own shares 13 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1998
123 - Notice of increase in nominal capital 09 March 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 21 June 1995
363s - Annual Return 17 August 1994
288 - N/A 15 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 March 1994
288 - N/A 08 January 1994
288 - N/A 06 December 1993
395 - Particulars of a mortgage or charge 02 August 1993
288 - N/A 21 July 1993
288 - N/A 21 July 1993
287 - Change in situation or address of Registered Office 21 July 1993
NEWINC - New incorporation documents 27 May 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge and floating charge 23 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.