W8 Real Estate Ltd was officially closed on 2022-06-14.
W8 Real Estate was a private limited company that could have been found at 54 Pembroke Road, London, W8 6NX, ENGLAND. The company (incorporated on 2019-10-28) was run by 1 director.
Director Mohamad A. who was appointed on 08 July 2020.
The company was classified as "activities of other holding companies n.e.c." (64209).
As stated in the CH records, there was a name change on 2020-08-27 and their previous name was Uva-ih.
The last confirmation statement was sent on 2021-07-08 and last time the accounts were sent was on 31 October 2021.
W8 Real Estate Ltd Address / Contact
Office Address
54 Pembroke Road
Town
London
Post code
W8 6NX
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12283259
Date of Incorporation
Mon, 28th Oct 2019
Date of Dissolution
Tue, 14th Jun 2022
Industry
Activities of other holding companies n.e.c.
End of financial Year
31st October
Company age
3 years old
Account next due date
Mon, 31st Jul 2023
Account last made up date
Sun, 31st Oct 2021
Next confirmation statement due date
Fri, 22nd Jul 2022
Last confirmation statement dated
Thu, 8th Jul 2021
Company staff
Mohamad A.
Position: Director
Appointed: 08 July 2020
Ibrahim A.
Position: Director
Appointed: 28 October 2019
Resigned: 08 July 2020
People with significant control
Mohamad A.
Notified on
8 July 2020
Nature of control:
significiant influence or control
Ibrahim A.
Notified on
28 October 2019
Ceased on
8 July 2020
Nature of control:
75,01-100% shares
Company previous names
Uva-ih
August 27, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-10-31
2021-10-31
Balance Sheet
Net Assets Liabilities
1
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
1
Number Shares Allotted
1
1
Par Value Share
1
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, June 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, June 2022
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 29th, March 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 18th, March 2022
dissolution
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2021-10-31
filed on: 23rd, November 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021-07-08
filed on: 12th, August 2021
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2020-10-31
filed on: 18th, February 2021
accounts
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020-08-27
filed on: 27th, August 2020
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
CS01
Confirmation statement with updates 2020-07-08
filed on: 13th, July 2020
confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control 2020-07-08
filed on: 8th, July 2020
persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to 54 Pembroke Road London W8 6NX on 2020-07-08
filed on: 8th, July 2020
address
Free Download
(1 page)
AP01
New director was appointed on 2020-07-08
filed on: 8th, July 2020
officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2020-07-08
filed on: 8th, July 2020
persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2020-07-08
filed on: 8th, July 2020
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