REAL COMPLETE LTD.
Status | DISSOLVED |
Company No. | 11065187 |
Category | Private Limited Company |
Incorporated | 15 Nov 2017 |
Age | 6 years, 7 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 31 Dec 2019 |
Years | 4 years, 6 months, 7 days |
SUMMARY
REAL COMPLETE LTD. is an dissolved private limited company with number 11065187. It was incorporated 6 years, 7 months, 22 days ago, on 15 November 2017 and it was dissolved 4 years, 6 months, 7 days ago, on 31 December 2019. The company address is 20-22 Wenlock Road, London, N1 7GU, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christian Sell
Cessation date: 2019-07-01
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Stergios Stegnos
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Rudi Reinhard Herold
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Sell
Termination date: 2019-07-01
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-04
Officer name: Mr Harald Kasper
Documents
Change person secretary company with change date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-12-04
Officer name: Mr Harald Kasper
Documents
Change to a person with significant control
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-04
Psc name: Mr Christian Sell
Documents
Change to a person with significant control
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-04
Psc name: Mr Harald Kasper
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Change to a person with significant control
Date: 06 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-30
Psc name: Mr Harald Kasper
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian Sell
Notification date: 2018-10-30
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Christian Sell
Appointment date: 2018-09-05
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-15
Old address: 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England
New address: 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE
Documents
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