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Regal Wembley Limited

Regal Wembley Limited is a dissolved company incorporated on 22 October 2020 with the registered office located in London, Greater London. Regal Wembley Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12967738
Private limited company
Age
4 years
Incorporated 22 October 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
Contact
Address
4-5 Coleridge Gardens
London
Swiss Cottage
NW6 3QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal Real Estates Limited
Marc Gary Eden, Simon Daniel De Friend, and 3 more are mutual people.
Active
Regal Holdco Ltd
Marc Gary Eden, Simon Daniel De Friend, and 3 more are mutual people.
Active
Regal One London Construction Ltd
Marc Gary Eden, Simon Daniel De Friend, and 3 more are mutual people.
Active
Regal Two London Construction Limited
Marc Gary Eden, Simon Daniel De Friend, and 3 more are mutual people.
Active
Regal Three London Construction Limited
Jonathan Daniel Seal, Marc Gary Eden, and 3 more are mutual people.
Active
Regal Four London Construction Ltd
Jonathan Daniel Seal, Marc Gary Eden, and 3 more are mutual people.
Active
Regal HW Limited
Jonathan Daniel Seal, Marc Gary Eden, and 3 more are mutual people.
Active
Regal Clarendon Limited
Jonathan Daniel Seal, Marc Gary Eden, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£483K
Increased by £15K (+3%)
Turnover
£783K
Increased by £696K (+800%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£49.62M
Increased by £10.27M (+26%)
Total Liabilities
-£49.32M
Increased by £9.97M (+25%)
Net Assets
£299K
Increased by £306K (-4371%)
Debt Ratio (%)
99%
Decreased by 0.62% (-1%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Charge Satisfied
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Small Accounts Submitted
3 Years Ago on 14 Oct 2021
New Charge Registered
4 Years Ago on 7 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 5 Feb 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Confirmation statement made on 21 October 2022 with updates
Submitted on 1 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 12 Oct 2022
Satisfaction of charge 129677380001 in full
Submitted on 14 Jun 2022
Change of share class name or designation
Submitted on 23 May 2022
Confirmation statement made on 21 October 2021 with updates
Submitted on 3 Nov 2021
Accounts for a small company made up to 31 March 2021
Submitted on 14 Oct 2021
Repayment History
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