Real Investments Ltd

Company details

Type

ltd

Incorporated

2014-12-09

Dissolved

2022-02-15

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2019-12-31 · micro-entity

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Arteaga Del Estad, Consolacion Rocio · Director appointed 2021-01-12
• Gibro Secretaries Limited · Corporate Secretary appointed 2015-05-19
• Gibro Corporate Management Limited · Corporate Director appointed 2015-05-19 resigned 2021-01-22
• Jenssen, Ellul · Director appointed 2015-05-19 resigned 2020-11-20
• Brown, David Stewart · Director appointed 2014-12-09 resigned 2015-05-19

People with significant control (2)

• Gibro Nominees Limited Ceased 2016-12-09
  Corporate Entity Psc · notified 2016-12-09
  Ownership of shares 75 to 100 percent
• Ms Consolacion Rocio Arteaga Del Estad Active
  Individual Psc · Spanish · resident in Spain · born 2/1960 · notified 2016-12-09
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2022-02-15 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2021-11-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-01-28 Second filing of director appointment with name RP04AP01 Officers
• 2021-01-27 Second filing of director appointment with name RP04AP01 Officers
• 2021-01-22 Appointment of director (paper) AP01 Officers
• 2021-01-22 Termination director company with name termination date TM01 Officers
• 2021-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-19 Cessation of a person with significant control PSC07 PSC
• 2021-01-19 Notification of a person with significant control PSC01 PSC
• 2021-01-19 Termination director company with name termination date TM01 Officers
• 2020-11-26 Capital cancellation shares (paper) SH06 Capital
• 2020-09-09 Micro-entity accounts (paper) AA Accounts
• 2020-09-09 Micro-entity accounts (paper) AA Accounts
• 2020-09-09 Micro-entity accounts (paper) AA Accounts
• 2020-09-09 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.