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ISSA ESTATES LIMITED

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

This company is commonly known as Issa Estates Limited. The company was founded 11 years ago and was given the registration number 08509946. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ISSA ESTATES LIMITED
Company Number:08509946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2013
End of financial year:29 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director28 December 2018Active
19, Castle Rise, Rumney, Cardiff, Wales, CF3 4BA

Secretary01 May 2013Active
25, Lady Mary Road, Cardiff, Wales, CF23 5NT

Secretary20 September 2016Active
141, Cathays Terrace, Cardiff, Wales, CF24 4HW

Director25 June 2013Active
141, Cathays Terrace, Cardiff, CF24 4HW

Director28 December 2018Active
141, Cathays Terrace, Cardiff, Wales, CF24 4HW

Director30 April 2013Active
25, Lady Mary Road, Cardiff, Wales, CF23 5NT

Director15 February 2014Active
141, Cathays Terrace, Cardiff, CF24 4HW

Director25 June 2013Active

People with Significant Control

Mr Seyed Kamran Laurence Hosseini
Notified on:28 December 2018
Status:Active
Date of birth:July 1992
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Seyed Kamran Laurence Hosseini
Notified on:03 October 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:Wales
Address:25, Lady Mary Road, Cardiff, Wales, CF23 5NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-07-12Gazette

Gazette dissolved liquidation.

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2021-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-13Insolvency

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

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2019-11-25Address

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

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2019-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-23Insolvency

Liquidation voluntary statement of affairs.

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2019-11-23Resolution

Resolution.

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2019-10-01Dissolution

Dissolution voluntary strike off suspended.

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2019-09-24Gazette

Gazette notice voluntary.

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2019-09-11Dissolution

Dissolution application strike off company.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Officers

Appoint person director company with name date.

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2018-12-29Officers

Termination secretary company with name termination date.

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2018-12-29Officers

Termination director company with name termination date.

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2018-12-29Persons with significant control

Cessation of a person with significant control.

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2018-12-29Officers

Appoint person director company with name date.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-29Accounts

Change account reference date company previous shortened.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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