ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Real Estate International (Financial Services) Limited

Real Estate International (Financial Services) Limited is a dissolved company incorporated on 25 April 2001 with the registered office located in Swansea, West Glamorgan. Real Estate International (Financial Services) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 December 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04205774
Private limited company
Age
24 years
Incorporated 25 April 2001
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
44 St. Helens Road
Swansea
SA1 4BB
Wales
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Mortgage Broker • British • Lives in Wales • Born in Sep 1951
Director • Mortgage Broker • British • Lives in Wales • Born in Sep 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
£192
Increased by £149 (+347%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£494K
Increased by £6.67K (+1%)
Total Liabilities
-£390.02K
Increased by £13.25K (+4%)
Net Assets
£103.98K
Decreased by £6.58K (-6%)
Debt Ratio (%)
79%
Increased by 1.64% (+2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Dec 2014
Winding Up Completed
11 Years Ago on 10 Sep 2014
Court Order to Wind Up
11 Years Ago on 30 May 2014
Registered Address Changed
11 Years Ago on 13 Jan 2014
Voluntary Arrangement Completed
11 Years Ago on 20 Dec 2013
Small Accounts Submitted
12 Years Ago on 1 Mar 2013
Confirmation Submitted
13 Years Ago on 6 Jun 2012
Small Accounts Submitted
13 Years Ago on 4 Apr 2012
Confirmation Submitted
14 Years Ago on 24 May 2011
Small Accounts Submitted
14 Years Ago on 1 Mar 2011
Get Credit Report
Discover Real Estate International (Financial Services) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2014
Completion of winding up
Submitted on 10 Sep 2014
Order of court to wind up
Submitted on 30 May 2014
Registered office address changed from , 91 High Street, Gorseinon, Swansea, SA4 4BL on 13 January 2014
Submitted on 13 Jan 2014
Notice of completion of voluntary arrangement
Submitted on 20 Dec 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 1 Mar 2013
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 16 Jul 2012
Annual return made up to 25 April 2012 with full list of shareholders
Submitted on 6 Jun 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 4 Apr 2012
Annual return made up to 25 April 2011 with full list of shareholders
Submitted on 24 May 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year