RE10 RESTRUCTURING AND ADVISORY LIMITED

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-01 with no updates

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31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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28/03/2528 March 2025 Registered office address changed from 58 Leman Street London E1 8EU England to Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-03-28

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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22/09/2322 September 2023 Registered office address changed from 112 Clerkenwell Road London EC1M 5SA England to 58 Leman Street London E1 8EU on 2023-09-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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13/05/2313 May 2023 Total exemption full accounts made up to 2022-08-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-03 with no updates

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10/02/2310 February 2023 Registered office address changed from C/O Re10 Devonshire House One Mayfair Place London W1J 8AJ England to 112 Clerkenwell Road London EC1M 5SA on 2023-02-10

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13/09/2213 September 2022 Cessation of Nimish Chandrakant Patel as a person with significant control on 2019-01-03

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13/09/2213 September 2022 Notification of Re10 London Ltd as a person with significant control on 2019-01-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/05/2221 May 2022 Total exemption full accounts made up to 2021-08-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/07/2024 July 2020 31/08/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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06/01/206 January 2020 PREVEXT FROM 31/05/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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03/01/193 January 2019 31/05/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMISH CHANDRAKANT PATEL

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20/06/1820 June 2018 CESSATION OF NISHA NIMISH PATEL AS A PSC

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR NISHA PATEL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET 6TH FLOOR LONDON W1S 4HA

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12/10/1712 October 2017 COMPANY NAME CHANGED INTERFINANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/17

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12/10/1712 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1530 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH CHANDRAKANT PATEL / 05/04/2015

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30/05/1530 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHA NIMISH PATEL / 05/04/2015

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NIMISH CHANDRAKANT PATEL / 05/04/2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 73 REGAL WAY KENTON HARROW MIDDLESEX HA3 0SD

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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19/06/1419 June 2014 COMPANY NAME CHANGED KUBIX LIMITED CERTIFICATE ISSUED ON 19/06/14

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19/06/1419 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/07/0930 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/05/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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12/07/0712 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/06/0315 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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20/03/0120 March 2001 STRIKE-OFF ACTION DISCONTINUED

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13/03/0113 March 2001 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/017 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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26/01/0126 January 2001 APPLICATION FOR STRIKING-OFF

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09/06/009 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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03/06/993 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 COMPANY NAME CHANGED THE MANHATTAN DELI LIMITED CERTIFICATE ISSUED ON 08/04/99

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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