Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REGALIA LTD
Company Information for

REGALIA LTD

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
09460397
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Regalia Ltd
REGALIA LTD was founded on 2015-02-26 and has its registered office in Enfield. The organisation's status is listed as "In Administration
Administrative Receiver". Regalia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REGALIA LTD
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
 
Filing Information
Company Number 09460397
Company ID Number 09460397
Date formed 2015-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 27/02/2016
Account next due 27/11/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-08 05:02:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name REGALIA LTD
The following companies were found which have the same name as REGALIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGALIA 1103 RED RIDGE RD FAIRBANKS AK 99709 Active Name Company formed on the 2013-08-04
REGALIA (HOLDINGS) COMPANY LIMITED Dissolved Company formed on the 1996-01-23
REGALIA (LONDON) LIMITED ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA Dissolved Company formed on the 1986-02-21
REGALIA & PEARL LIMITED 39 39 LINCOLN DRIVE HOULTON RUGBY WARWICKSHIRE CV23 1BS Active Company formed on the 2014-06-23
REGALIA & ASSOCIATES TECK WHYE LANE Singapore 680113 Active Company formed on the 2008-09-13
REGALIA & PEARL PROPERTY LIMITED 39 39 LINCOLN DRIVE HOULTON RUGBY WARWICKSHIRE CV23 1BS Active Company formed on the 2018-05-15
REGALIA 19 LLC 9130 S DADELAND BLVD MIAMI FL 33156 Active Company formed on the 2013-04-02
REGALIA 21 LLC 16666 NE 19TH AVENUE NORTH MIAMI BEACH FL 33162 Active Company formed on the 2018-04-17
REGALIA 23 LLC 1191 BANYAN ROAD BOCA RATON FL 33432 Inactive Company formed on the 2016-12-08
REGALIA 23 GSM LLC 18305 BISCAYNE BLVD., STE. 401 AVENTURA FL 33160 Inactive Company formed on the 2016-12-15
REGALIA 28 PROPERTY INVESTMENT LLC 700 West Hillsboro Blvd Deerfield Beach FL 33441 Active Company formed on the 2012-07-24
REGALIA 36, LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2013-02-06
REGALIA 39 INTERNATIONAL REAL ESTATE LLC Delaware Unknown
REGALIA 5 INVEST LTD 7 HENRIETTA STREET LONDON WC2E 8PS Active - Proposal to Strike off Company formed on the 2015-12-07
REGALIA 7 INCORPORATED California Unknown
REGALIA ACCOUNTING SERVICES, LLC 354 GREEN AVE. Nassau EAST MEADOW NY 11554 Active Company formed on the 2021-05-13
REGALIA ACADEMY LTD 139 DARLAND AVENUE GILLINGHAM ME7 3AH Active Company formed on the 2023-02-09
REGALIA AGENCY LLC 3221 W AVENUE R TEMPLE TX 76504 Active Company formed on the 2023-04-20
REGALIA AIRPORT SERVICES PRIVATE LIMITED 301 Floor -3 Plot-1/756 Samudra Setu Bhulabhai Desai Road Cumballa Hill Mumbai Maharashtra 400026 ACTIVE Company formed on the 2014-11-15
REGALIA ALLIANCE SDN. BHD. Active

Company Officers of REGALIA LTD

Current Directors
Officer Role Date Appointed
EMMA MARY CONSTANCE HOPE
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE ANN LOCKWOOD
 Director 2017-05-08 2018-01-11
SAMUEL CHU HOPE
 Director 2017-05-08 2017-06-21
EMMA MARY CONSTANCE HOPE
 Director 2016-10-12 2017-06-15
PHILIP CHRISTIAAN BEZUIDENHOUT
 Director 2015-02-26 2017-03-13
MOON CROSBY LOCKWOOD
 Director 2015-02-26 2015-04-09
PHILIP CHRISTIAN BEZUIDEHOUT
 Director 2015-02-26 2015-02-26
PHILIP CHRISTIAN BZEZUIDENHOUT
 Director 2015-02-26 2015-02-26
BARBARA KAHAN
 Director 2015-02-26 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARY CONSTANCE HOPE EMMA HOPE SHOES (RETAIL) LIMITED Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2014-08-28
EMMA MARY CONSTANCE HOPE EMMA HOPE SHOES (WHOLESALE) LIMITED Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2015-10-16
EMMA MARY CONSTANCE HOPE EMMA HOPE LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-18AM23Liquidation. Administration move to dissolve company
2019-11-21AM10Administrator's progress report
2019-04-30AM10Administrator's progress report
2019-03-26AM19liquidation-in-administration-extension-of-period
2018-11-06AM10Administrator's progress report
2018-09-27AM06Notice of deemed approval of proposals
2018-05-26AM03Statement of administrator's proposal
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2018-03-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009635
2018-03-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009635
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970004
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSE ANN LOCKWOOD
2018-01-10AP01DIRECTOR APPOINTED MS EMMA MARY CONSTANCE HOPE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARY CONSTANCE HOPE
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHU HOPE
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970003
2017-05-20AP01DIRECTOR APPOINTED MS ROSE ANN LOCKWOOD
2017-05-15AP01DIRECTOR APPOINTED MR SAMUEL CHU HOPE
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-15AA27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTIAAN BEZUIDENHOUT
2017-03-09AP01DIRECTOR APPOINTED MS EMMA MARY CONSTANCE HOPE
2017-03-03CH01Director's details changed for Mr Philip Christiaan Bezuidenhout on 2017-03-02
2016-11-19AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-06-04DISS40Compulsory strike-off action has been discontinued
2016-06-01AR0126/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970002
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094603970001
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTIAN BEZUIDENHOUT / 26/02/2015
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEZUIDEHOUT
2015-04-13AP01DIRECTOR APPOINTED MR PHILIP CHRISTIAN BEZUIDENHOUT
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MOON LOCKWOOD
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BZEZUIDENHOUT
2015-04-07AP01DIRECTOR APPOINTED MR PHILIP CHRISTIAN BEZUIDEHOUT
2015-04-07AP01DIRECTOR APPOINTED MR PHILIP CHRISTIAN BZEZUIDENHOUT
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOON CROSBY LOCKWOOD / 01/03/2015
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM
2015-03-19ANNOTATIONClarification
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-04AP01DIRECTOR APPOINTED MOON CROSBY LOCKWOOD
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGALIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2018-03-15
Petitions 2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against REGALIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REGALIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGALIA LTD

Intangible Assets
Patents
We have not found any records of REGALIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGALIA LTD
Trademarks
We have not found any records of REGALIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REGALIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGALIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyREGALIA LTD Event Date2018-03-02
In the High Court of Justice (Chancery Division) Companies Court No 0683 of 2018 In the Matter of REGALIA LTD (Company Number 09460397 ) Principal trading address: Flat B, 61 Ledbury Road, London, W11…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGALIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN3 5AX