Unreal Estate Limited

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unreal estate limited
dissolved
Unknown

Unreal Estate Limited

09106105•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Website

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Incorporated

27/06/2014

Company Age

11 years

Directors

1

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Unreal Estate Limited (09106105) is a private limited with share capital incorporated on 27/06/2014 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 27/06/2014
W1W6XH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£252.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
M
maximilian stummer
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Gazette Dissolved Voluntary
Category:Gazette
Date:02-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:16-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Resolution
Category:Resolution
Date:05-03-2020
Change Of Name Notice
Category:Change Of Name
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Incorporation Company
Category:Incorporation
Date:27-06-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

Contact

www.unrealestate.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH