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IDÉ REAL ESTATE (HOLBORN) LTD

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

This company is commonly known as IdÉ Real Estate (holborn) Ltd. The company was founded 5 years ago and was given the registration number 11632908. The firm's registered office is in LONDON. You can find them at St Bride's House, 10 Salisbury Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IDÉ REAL ESTATE (HOLBORN) LTD
Company Number:11632908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Dudley Road, Brierley Hill, United Kingdom, DY5 1LX

Corporate Secretary14 August 2019Active
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director15 December 2018Active
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director15 December 2018Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Director19 October 2018Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Director19 October 2018Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Director19 October 2018Active
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director15 December 2018Active
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director16 December 2018Active

People with Significant Control

Idé Real Estate Holdings Limited
Notified on:19 October 2018
Status:Active
Country of residence:United Kingdom
Address:St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-08-08Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-08-05Insolvency

Liquidation receiver cease to act receiver.

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2023-08-03Insolvency

Liquidation receiver appointment of receiver.

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2022-08-03Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-08-14Insolvency

Liquidation receiver appointment of receiver.

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2021-08-14Insolvency

Liquidation receiver appointment of receiver.

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2020-12-07Address

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

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2020-11-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Change account reference date company previous extended.

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2020-02-24Resolution

Resolution.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Miscellaneous

Legacy.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-22Officers

Appoint corporate secretary company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Capital

Capital allotment shares.

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2018-10-19Incorporation

Incorporation company.

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