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On Time Real Estate Limited

On Time Real Estate Limited is a liquidation company incorporated on 9 March 2023 with the registered office located in London, Greater London. On Time Real Estate Limited was registered 2 years 8 months ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
14718539
Private limited company
Age
2 years 8 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2023 (2 years 7 months ago)
Next confirmation dated 11 April 2024
Was due on 25 April 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2024
Due by 9 December 2024 (11 months remaining)
Address
Suite 2, The Brentanto Suite 915
High Road
London
N12 8QJ
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was A33 Swallowfield by Pass Swallowfield Reading Berkshire RG7 1LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1973
PSC • Director • Albanian • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Britalba Investment Limited
Eduart Canameti and Ilir Skura are mutual people.
Active
On Time Investment Ltd
Eduart Canameti and Ilir Skura are mutual people.
Active
Britalba Ltd
Ilir Skura is a mutual person.
Active
Financials
On Time Real Estate 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
Mr Ilir Skura Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Mr Ilir Skura (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Declaration of Solvency
2 Years 5 Months Ago on 26 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 26 May 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Eduart Canameti (PSC) Resigned
2 Years 8 Months Ago on 10 Mar 2023
Eduart Canameti (PSC) Appointed
2 Years 8 Months Ago on 9 Mar 2023
Incorporated
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Change of details for Mr Ilir Skura as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Ilir Skura on 11 March 2024
Submitted on 11 Mar 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr eduart canameti
Submitted on 22 Jun 2023
Registered office address changed from A33 Swallowfield by Pass Swallowfield Reading Berkshire RG7 1LZ United Kingdom to Suite 2, the Brentanto Suite 915 High Road London N12 8QJ on 26 May 2023
Submitted on 26 May 2023
Resolutions
Submitted on 26 May 2023
Appointment of a voluntary liquidator
Submitted on 26 May 2023
Declaration of solvency
Submitted on 26 May 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 11 April 2023
Submitted on 17 Apr 2023
Notification of Eduart Canameti as a person with significant control on 9 March 2023
Submitted on 24 Mar 2023
Repayment History
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