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Bespoke Real Estate Limited

Bespoke Real Estate Limited is a dissolved company incorporated on 13 June 2001 with the registered office located in London, Greater London. Bespoke Real Estate Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 July 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04233848
Private limited company
Age
24 years
Incorporated 13 June 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
C/O Rubicon
8-12 York Gate
London
NW1 4QG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Jan 1963
Director • German • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£39K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39K
Same as previous period
Total Liabilities
-£1.45M
Same as previous period
Net Assets
-£1.41M
Same as previous period
Debt Ratio (%)
3721%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 21 Nov 2017
Declaration of Solvency
8 Years Ago on 21 Nov 2017
Charge Satisfied
8 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Registered Address Changed
8 Years Ago on 7 Apr 2017
David Christopher Humphreys Resigned
8 Years Ago on 6 Dec 2016
David Christopher Humphreys Resigned
8 Years Ago on 6 Dec 2016
David Lee Cruddace Resigned
8 Years Ago on 6 Dec 2016
Mr Mark Perkins Appointed
8 Years Ago on 6 Dec 2016
Mr Darrell Fox Appointed
8 Years Ago on 6 Dec 2016
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Documents
Submitted on 5 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2018
Declaration of solvency
Submitted on 21 Nov 2017
Appointment of a voluntary liquidator
Submitted on 21 Nov 2017
Resolutions
Submitted on 21 Nov 2017
Satisfaction of charge 042338480016 in full
Submitted on 31 Oct 2017
Statement of capital following an allotment of shares on 24 October 2017
Submitted on 24 Oct 2017
Confirmation statement made on 3 June 2017 with updates
Submitted on 7 Jun 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
Submitted on 7 Apr 2017
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
Submitted on 15 Dec 2016
Repayment History
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