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CHOLDCO REALISATIONS (2017) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choldco Realisations (2017) Limited. The company was founded 11 years ago and was given the registration number 08345437. The firm's registered office is in LONDON. You can find them at 31st Floor, 40 Bank Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHOLDCO REALISATIONS (2017) LIMITED
Company Number:08345437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 January 2013
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:31st Floor, 40 Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director12 July 2016Active
31st Floor, 40 Bank Street, London, E14 5NR

Director12 July 2016Active
Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director03 January 2013Active
Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director03 January 2013Active

People with Significant Control

Mr James Richard Gray
Notified on:01 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-13Gazette

Gazette dissolved liquidation.

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2022-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-17Officers

Termination director company with name termination date.

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2021-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-23Insolvency

Liquidation in administration progress report.

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2018-02-23Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-12-08Insolvency

Liquidation in administration progress report.

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2017-07-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-07-05Incorporation

Memorandum articles.

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2017-06-16Insolvency

Liquidation in administration result creditors meeting.

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2017-05-30Insolvency

Liquidation in administration proposals.

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2017-05-18Insolvency

Liquidation in administration appointment of administrator.

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2017-05-15Address

Change registered office address company with date old address new address.

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2017-05-03Resolution

Resolution.

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2017-05-03Change of name

Change of name notice.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-08-31Accounts

Accounts with accounts type full.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-13Officers

Appoint person director company with name date.

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2016-04-01Officers

Termination director company with name termination date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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