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IDENS ESTATES LIMITED

Learn more about IDENS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 553, 30 EASTBOURNE TERRACE, (2ND FLOOR), LONDON, W2 6LF

IDENS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01080880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 1995.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.23
SWISS-ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1973.09.06
SWISS-ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1973.09.06
SWISS-ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1973.09.06
SWISS-ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1973.10.18
SWISS-ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1973.11.01
LEEK WESTBOURNE AND EASTERN COUNTIES BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1975.12.31
BANQUE ACCIDNTALE POUR L'INDUSTRIE AT LE COMMERCE
LEGAL CHARGE - Outstanding on 1980.05.30
HONG KONG BANK LIMITED.
CASH COLLATERAL ASSIGNMENT - Outstanding on 1986.05.12
HONG KONG BANK LIMITED
LEGAL CHARGE - Outstanding on 1986.05.12
HONG KONG BANK LIMITED.
FLOATING CHARGE - Outstanding on 1986.05.12
HONG KONG BANK LIMITED.
GENERAL SECURITY DEED. - Outstanding on 1986.06.11
HONG KONG BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1990.04.23
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
FLOATING CHARGE - Outstanding on 1990.07.19
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1990.08.01
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1992.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.13
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, 13 17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1
Form type: 287
Date: 1996.01.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.12
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/03/93
Form type: SRES01
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.13

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Company directors and board members:

SIGHISMOND BERGER (dissolve)
Secretary, 1992.06.06
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.04
24 CRAVEN WALK , LONDON
N16 6BT
ESTER BERGER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06
7 GILDA CRESCENT , LONDON
N16 6JT
SAMUEL BERGER (dissolve)
Director, 1992.06.06
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.04
7 GILDA CRESCENT , LONDON
N16 6JT
RIVKA GROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06
2 GILDA CRESCENT , LONDON
N16 6JP
SARAH RACHEL KLEIN (dissolve)
Director, 1992.06.06
25 CRAVEN WALK , LONDON
N16 6BS
HASIAS LAUFER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06
16 WARWICK GROVE , LONDON
E5 9HU
ZELDA STERNLICHT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06
14 OVERLEA ROAD , LONDON
E5 9BG
BERISH BERGER (dissolve)
Director, CO DIRECTOR, 1992.06.06 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (dissolve)
Director, CO DIRECTOR, 1992.06.06 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT

Companies near to IDENS ESTATES ltd.

Information about the Private Limited Company IDENS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data