Ingenious Real Estate Enterprises 4 Limited

Dissolved11348804 Private limited company
Incorporated
8 May 2018
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Cruickshank, Sarah
Secretary · Appointed 8 May 2018
Director · Appointed 8 May 2018
British
Born November 1971
Director · Appointed 8 May 2018
British
Born December 1982 (43)
Officer history (3 former)
6 March 2024
Resigned Forster, Neil Andrew as Director
23 May 2019
Resigned Jones, Richard Dylan as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
8 May 2018
Appointed Cruickshank, Sarah as Secretary
8 May 2018
Appointed Brown, Thomas Gordon as Director
8 May 2018
Appointed Sefton, Howard Laurence as Director
8 May 2018
Appointed Wright, Jennifer as Secretary
8 May 2018
Appointed Jones, Richard Dylan as Director
8 May 2018
Appointed Forster, Neil Andrew as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08968058

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited Owns 75–100% of shares
Ingenious Media Director Limited Owns 75–100% of shares
Ingenious Real Estate Enterprises 4 Limited This company DissolvedOwns 75–100% of shares
Golden Square RE Investments 1 Limited Status not confirmedOwns 75–100% of shares
Ingenious (Staines) Limited Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares

Financials

Net Assets
£6,398
up £6,399 (639900%)
Profit Before Tax
£6,398
down £83,338 (93%)
Debt Ratio
100%
Current Ratio
0.0x
Return on Equity
100%

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2022 (£1) £6,398
Balance sheet detail
20222021
Fixed Assets£2,955,383£5,682,540
Current Assets£851£1,389,159
Creditors (< 1 year)£2,949,836£7,071,700
Net Current Assets(£2,948,985)(£5,682,541)
Net Assets£6,398(£1)
Shareholder Funds£6,398(£1)

Filings

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