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Relta Properties Limited

Relta Properties Limited is a liquidation company incorporated on 3 February 2022 with the registered office located in . Relta Properties Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
13892435
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2023 (2 years 6 months ago)
Next confirmation dated 25 February 2024
Was due on 10 March 2024 (1 year 6 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct31 Oct 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 11 Feb 2024 (1 year 6 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1963
Lousada Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Overstrand Investments Limited
Mr Iain Catleugh Hutchinson is a mutual person.
Active
Filmgrain Limited
Mr Iain Catleugh Hutchinson is a mutual person.
Active
Zeal Hotels Ltd
Simon Charles Lousada is a mutual person.
Active
Dylon 2 Limited
Mr Iain Catleugh Hutchinson is a mutual person.
Active
Suisse PHL (Propco) Limited
Simon Charles Lousada is a mutual person.
Active
Galleon Wharf Limited
Simon Charles Lousada is a mutual person.
Active
Lousada (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Form (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£100
Decreased by £5.34M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Decreased by £12.68M (-100%)
Total Liabilities
£0
Decreased by £31K (-100%)
Net Assets
£100
Decreased by £12.65M (-100%)
Debt Ratio (%)
0%
Decreased by 0.24% (-100%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 11 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 11 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 11 Feb 2024
Appointment of a voluntary liquidator
Submitted on 11 Feb 2024
Declaration of solvency
Submitted on 11 Feb 2024
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 11 February 2024
Submitted on 11 Feb 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Nov 2023
Previous accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 6 Nov 2023
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 12 Apr 2023
Repayment History
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