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R & L Properties No 1 Limited

R & L Properties No 1 Limited is a dissolved company incorporated on 1 November 2006 with the registered office located in London, City of London. R & L Properties No 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05985661
Private limited company
Age
18 years
Incorporated 1 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R & L Properties No 1 Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Robert Tchenguiz
Director • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz is a mutual person.
Active
Asite Limited
Robert Tchenguiz is a mutual person.
Active
Primary Development Limited
Robert Tchenguiz is a mutual person.
Active
B & C Plaza Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Properties Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz is a mutual person.
Active
Portgale Limited
Robert Tchenguiz is a mutual person.
Active
Lakeglebe Limited
Robert Tchenguiz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2007)
Period Ended
3 Jun 2007
For period 3 Nov ⟶ 3 Jun 2007
Traded for 7 months
Cash in Bank
£2.62M
Turnover
£4.31M
Employees
Unreported
Total Assets
£149.03M
Total Liabilities
-£150.52M
Net Assets
-£1.49M
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Voluntary Liquidator Appointed
10 Years Ago on 27 Jan 2015
Moved to Voluntary Liquidation
10 Years Ago on 9 Jan 2015
Administration Period Extended
11 Years Ago on 23 Dec 2013
Aaron Brown Resigned
12 Years Ago on 16 Jul 2013
Mark Grunnell Resigned
12 Years Ago on 16 Jul 2013
Michael Ingham Resigned
13 Years Ago on 14 May 2012
Administration Period Extended
13 Years Ago on 30 Dec 2011
Administrator Appointed
14 Years Ago on 19 Jan 2011
Registered Address Changed
14 Years Ago on 19 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Mar 2016
Appointment of a voluntary liquidator
Submitted on 27 Jan 2015
Administrator's progress report to 9 January 2015
Submitted on 23 Jan 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Jan 2015
Administrator's progress report to 29 September 2014
Submitted on 3 Nov 2014
Administrator's progress report to 29 March 2014
Submitted on 30 Apr 2014
Notice of extension of period of Administration
Submitted on 23 Dec 2013
Administrator's progress report to 29 September 2013
Submitted on 29 Oct 2013
Termination of appointment of Mark Grunnell as a director
Submitted on 16 Jul 2013
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Repayment History
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