RT

REGENT TWO LIMITED

Dissolved

Company number 04910719

London, United Kingdom · Incorporated 24 September 2003

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (843) LIMITED · 24 September 2003 – 15 March 2004

Previous registered addresses

Heron House 4 Bentinck Street London W1U 2EF United Kingdom · until 21 August 2013

Heron House 19 Marylebone Road London NW1 5JL · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZL
ZELTZER, Lionel Harvey
Secretary
12 November 2008
GJ
GOLDSTEIN, Jonathan Simon
Director
12 November 2008
RG
RONSON, Gerald Maurice, Sir
Director
12 November 2008
BI
BLAKELEY, Iain James
Director · Resigned
6 June 2008
NG
NAGGAR, Guy Anthony
Director · Resigned
6 June 2008
BI
BLAKELEY, Iain James
Director · Resigned
9 August 2005
BI
BESLEY, Ian Philip Andrew
Director · Resigned
14 September 2004
KP
KLIMT, Peter Richard
Director · Resigned
14 September 2004
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
7 September 2004
HC
HANCOCK, Christopher
Director · Resigned
7 September 2004
BA
BRADSHAW, Andrew Philip
Secretary · Resigned
17 November 2003
MW
MCINTOSH, William Alan
Director · Resigned
17 November 2003
SC
SPENCER CHURCHILL, Edward Albert Charles, Lord
Director · Resigned
17 November 2003
EG
EDGERTON, Graham John
Secretary · Resigned
7 November 2003
MA
MACKENZIE, Andrew Macgregor
Director · Resigned
29 October 2003
DS
DECHERT SECRETARIES LIMITED
Corporate Secretary · Resigned
24 September 2003
DN
DECHERT NOMINEES LIMITED
Corporate Director · Resigned
24 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2014 View
Liquidation Court Order Miscellaneous
Insolvency
21 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2013 View
Resolution
Resolution
20 August 2013 View
Legacy
Capital
16 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2013 View
Legacy
Insolvency
16 August 2013 View
Resolution
Resolution
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Secretary Company
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Auditors Resignation Company
Auditors
18 September 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Mortgage
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Accounts
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Mortgage
11 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Address
29 August 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Accounts
19 January 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Address
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Mortgage
16 September 2004 View
Miscellaneous
Miscellaneous
2 August 2004 View
Miscellaneous
Miscellaneous
2 August 2004 View
Certificate Change Of Name Company
Change Of Name
15 March 2004 View
Statement Of Affairs
Miscellaneous
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Accounts
23 January 2004 View
Legacy
Address
23 January 2004 View
Legacy
Capital
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Mortgage
4 December 2003 View
Resolution
Resolution
2 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
17 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Officers
1 November 2003 View
Incorporation Company
Incorporation
24 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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