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No 1 Estates Limited
No 1 Estates Limited is a dissolved company incorporated on 4 November 2010 with the registered office located in London, City of London. No 1 Estates Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 January 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07430158
Private limited company
Age
14 years
Incorporated
4 November 2010
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
Learn more about No 1 Estates Limited
Contact
Address
Resolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
Same address for the past
11 years
Companies in EC3N 2LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
-
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
WPG Registrars Limited
Director
Daniel Robert Baines
Director • British • Lives in UK • Born in Feb 1976
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Stanley N. Evans Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Apr 2012
For period
30 Apr
⟶
30 Apr 2012
Traded for
12 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£14.99M
Total Liabilities
-£15.93M
Net Assets
-£942K
Debt Ratio (%)
106%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Jan 2015
Registered Address Changed
11 Years Ago on 26 Sep 2013
Declaration of Solvency
11 Years Ago on 25 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 25 Sep 2013
William Frederick Bennett Appointed
12 Years Ago on 15 Mar 2013
Michael David Alan Keidan Resigned
12 Years Ago on 18 Feb 2013
Mr Daniel Robert Baines Details Changed
12 Years Ago on 4 Jan 2013
Mr Daniel Robert Baines Details Changed
12 Years Ago on 3 Jan 2013
Confirmation Submitted
12 Years Ago on 16 Nov 2012
Confirmation Submitted
13 Years Ago on 31 Jan 2012
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Get Credit Report
Discover No 1 Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jan 2015
Liquidators' statement of receipts and payments to 4 September 2014
Submitted on 27 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2014
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom on 26 September 2013
Submitted on 26 Sep 2013
Appointment of a voluntary liquidator
Submitted on 25 Sep 2013
Declaration of solvency
Submitted on 25 Sep 2013
Resolutions
Submitted on 25 Sep 2013
Appointment of William Frederick Bennett as a secretary on 15 March 2013
Submitted on 19 Mar 2013
Termination of appointment of Michael David Alan Keidan as a secretary on 18 February 2013
Submitted on 19 Feb 2013
Director's details changed for Mr Daniel Robert Baines on 4 January 2013
Submitted on 16 Jan 2013
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Repayment History
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See All Charges & CCJs