Regent One Limited

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Regent One Limited

04910716•Private Limited With Share Capital

Fisher Partners Acre House, 11-15 William Road, London, NW13ER

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Incorporated

24/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Regent One Limited (04910716) is a private limited with share capital incorporated on 24/09/2003 (22 years old) and registered in london, NW13ER. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 24/09/2003
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerald maurice ronson cbe
director
J
jonathan simon goldstein
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-09-2014
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:20-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2014
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-08-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2013
Resolution
Category:Resolution
Date:20-08-2013
Legacy
Category:Capital
Date:16-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2013
Legacy
Category:Insolvency
Date:16-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Auditors Resignation Company
Category:Auditors
Date:18-09-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Accounts
Date:24-11-2008
Legacy
Category:Mortgage
Date:21-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Address
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Mortgage
Date:22-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Capital
Date:30-12-2007
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Address
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Accounts
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Address
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Capital
Date:22-09-2004
Legacy
Category:Capital
Date:22-09-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:20-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Address
Date:23-01-2004
Legacy
Category:Accounts
Date:23-01-2004
Resolution
Category:Resolution
Date:02-12-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Address
Date:17-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Officers
Date:01-11-2003
Incorporation Company
Category:Incorporation
Date:24-09-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date12/04/2012
Latest Accounts31/12/2011

Trading Addresses

Fisher Partners Acre House, Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Fisher Partners Acre House, 11-15 William Road, London, NW13ER