Company number 05696845
Status Liquidation
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 28 Rathbone Place London W1T 1JF to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 May 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of COUTURE ESTATES LIMITED are www.coutureestates.co.uk, and www.couture-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Couture Estates Limited is a Private Limited Company.
The company registration number is 05696845. Couture Estates Limited has been working since 03 February 2006.
The present status of the company is Liquidation. The registered address of Couture Estates Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . PATEL, Bhavika is a Secretary of the company. CHIRAG, Patel is a Director of the company. PATEL, Senal is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHARALAMBOUS, Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 March 2006
Appointed Date: 03 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Miss Senal Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
COUTURE ESTATES LIMITED Events
05 May 2017
Registered office address changed from 28 Rathbone Place London W1T 1JF to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 May 2017
04 May 2017
Declaration of solvency
04 May 2017
Appointment of a voluntary liquidator
04 May 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-04-25
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 41 more events
12 May 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Registered office changed on 14/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Mar 2006
Director resigned
03 Feb 2006
Incorporation
27 January 2016
Charge code 0569 6845 0006
Delivered: 4 February 2016
Status: Satisfied
on 18 January 2017
Persons entitled: Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
Description: Legal charge over leasehold property situated at flat 51…
27 January 2016
Charge code 0569 6845 0005
Delivered: 4 February 2016
Status: Satisfied
on 18 January 2017
Persons entitled: Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
Description: Legal charge over leasehold property situated at flat 61…
27 January 2016
Charge code 0569 6845 0004
Delivered: 4 February 2016
Status: Satisfied
on 18 January 2017
Persons entitled: Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
Description: Legal charge over leasehold property situated at flat 22…
27 January 2016
Charge code 0569 6845 0003
Delivered: 4 February 2016
Status: Satisfied
on 18 January 2017
Persons entitled: Bank of Baroda, 128 Commercial Road, Aldgate East, London E1 1NL
Description: Legal charge over leasehold property situated at flat 1…
16 June 2014
Charge code 0569 6845 0002
Delivered: 26 June 2014
Status: Satisfied
on 29 September 2015
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0569 6845 0001
Delivered: 26 June 2014
Status: Satisfied
on 29 September 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H 73 wiltshire road, london t/no TGL222032…