Ms Real Estate Ltd.

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General information

Name:

Ms Real Estate Limited.

Office Address:

Dept 9008, 196 High Road Wood Green N22 8HH London

Number: 08986958

Incorporation date: 2014-04-09

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the start of Ms Real Estate Ltd., a company that was situated at Dept 9008, 196 High Road, Wood Green, London. The company was created on 2014-04-09. Its registration number was 08986958 and the company zip code was N22 8HH. The firm had been operating on the market for approximately seven years until 2021-06-22.

This firm was supervised by just one director: Laetitia D., who was chosen to lead the company in June 2020.

Laetitia D. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laetitia D.

Role: Director

Appointed: 15 June 2020

Latest update: 3 February 2024

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Hohen Neuendorf, 16540, Germany

Latest update: 3 February 2024

People with significant control

Laetitia D.
Notified on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fabien L.
Notified on 6 April 2016
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-04-09
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 December 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

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