ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regal Development (Tivoli) Limited

Regal Development (Tivoli) Limited is a dissolved company incorporated on 31 July 2020 with the registered office located in Deeside, Clwyd. Regal Development (Tivoli) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 6 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12784397
Private limited company
Age
5 years
Incorporated 31 July 2020
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
Development House Welsh Road
Garden City
Deeside
CH5 2RF
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in May 1973
Ms Fenella Catherine Ashling Gavin
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
County Town Estates Limited
Yunus Miah and Fenella Catherine Ashling Gavin are mutual people.
Active
Maaya Homes Limited
Fenella Catherine Ashling Gavin is a mutual person.
Active
Regal Landmark Ltd
Yunus Miah is a mutual person.
Active
County Investment Holdings Limited
Yunus Miah is a mutual person.
Active
Realmix Estates Ltd
Yunus Miah is a mutual person.
Active
Financials
Regal Development (Tivoli) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 2 May 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 3 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Faysal Miah Resigned
4 Years Ago on 28 May 2021
Ms Fenella Catherine Ashling Gavin Appointed
4 Years Ago on 28 May 2021
Get Credit Report
Discover Regal Development (Tivoli) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 22 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 3 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Statement of capital following an allotment of shares on 15 July 2021
Submitted on 22 Jul 2021
Confirmation statement made on 22 July 2021 with updates
Submitted on 22 Jul 2021
Notification of Fenella Catherine Ashling Gavin as a person with significant control on 28 May 2021
Submitted on 28 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year