ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regentia Limited

Regentia Limited is a dissolved company incorporated on 9 February 2004 with the registered office located in London, Greater London. Regentia Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 September 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05038080
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 6 years
Telephone
01924649964
Email
Available in Endole App
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1944
Director • Consultant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Turquoise Capital LLP
Ali Naini and Francis Gideon Fitzwalter Wright are mutual people.
Active
Triangle Amenity Limited
Ali Naini is a mutual person.
Active
56 Clifton Gardens Limited
Ali Naini is a mutual person.
Active
Resource Properties Limited
Hassan Naini is a mutual person.
Active
Turquoise International Limited
Ali Naini is a mutual person.
Active
Turquoise Associates Limited
Ali Naini is a mutual person.
Active
19 And 21 Abbey Road Limited
Ali Naini is a mutual person.
Active
Generative Parametrics Limited
Francis Gideon Fitzwalter Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Aug30 Nov 2018
Traded for 15 months
Cash in Bank
£874.42K
Increased by £874.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£874.42K
Decreased by £42.23K (-5%)
Total Liabilities
-£614
Decreased by £7.7K (-93%)
Net Assets
£873.81K
Decreased by £34.53K (-4%)
Debt Ratio (%)
0%
Decreased by 0.84% (-92%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Sep 2020
Registered Address Changed
6 Years Ago on 21 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Jun 2019
Declaration of Solvency
6 Years Ago on 20 Jun 2019
Full Accounts Submitted
6 Years Ago on 18 Feb 2019
Confirmation Submitted
6 Years Ago on 12 Feb 2019
Accounting Period Extended
6 Years Ago on 13 Nov 2018
Hassan Naini Details Changed
7 Years Ago on 14 Jul 2018
Hassan Naini Details Changed
7 Years Ago on 14 Jul 2018
Micro Accounts Submitted
7 Years Ago on 26 Mar 2018
Get Credit Report
Discover Regentia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2020
Registered office address changed from 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL England to Olympia House Armitage Road London NW11 8RQ on 21 June 2019
Submitted on 21 Jun 2019
Declaration of solvency
Submitted on 20 Jun 2019
Appointment of a voluntary liquidator
Submitted on 20 Jun 2019
Resolutions
Submitted on 20 Jun 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 18 Feb 2019
Confirmation statement made on 9 February 2019 with no updates
Submitted on 12 Feb 2019
Current accounting period extended from 31 August 2018 to 30 November 2018
Submitted on 13 Nov 2018
Director's details changed for Hassan Naini on 14 July 2018
Submitted on 30 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year