ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Real-Estate Investment Performances Limited

Real-Estate Investment Performances Limited is a dissolved company incorporated on 1 December 1999 with the registered office located in Harrow, Greater London. Real-Estate Investment Performances Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03886695
Private limited company
Age
25 years
Incorporated 1 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
201 Cervantes House 5-9 Headstone Road
Harrow
Middlesex
HA1 1PD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Senior Manager • French • Lives in France • Born in May 1967
Director • Administrator • Italian • Lives in Luxembourg • Born in Feb 1977
Secretary • British • Lives in UK • Born in Jan 1964
Carola Anna Castelli
PSC • Italian • Lives in Monaco • Born in Jan 1964
Mr Luca Castelli
PSC • Italian • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glebefield Services Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
Valkam (UK) Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
Technobell Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
V K Corporate Services Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
IMC Properties Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
Gladecrown Associates Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
Silverstream Properties Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
Eaton-Bell Limited
Yogesh Dhirajlal Radia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£479
Decreased by £70 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.62K
Decreased by £466.34K (-89%)
Total Liabilities
-£3.54K
Decreased by £454.82K (-99%)
Net Assets
£54.09K
Decreased by £11.52K (-18%)
Debt Ratio (%)
6%
Decreased by 81.34% (-93%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Registered Address Changed
8 Years Ago on 2 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 30 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Small Accounts Submitted
9 Years Ago on 16 Sep 2016
Deborah Buffone Details Changed
9 Years Ago on 3 Dec 2015
Confirmation Submitted
9 Years Ago on 3 Dec 2015
Small Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Get Credit Report
Discover Real-Estate Investment Performances Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017
Submitted on 2 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 30 Apr 2017
Confirmation statement made on 16 November 2016 with updates
Submitted on 3 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 16 Sep 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 3 Dec 2015
Director's details changed for Deborah Buffone on 3 December 2015
Submitted on 3 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Sep 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year