Active - Proposal to Strike off
Company Information for DTZ CORPORATE FINANCE LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
02113687
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DTZ CORPORATE FINANCE LIMITED | ||
Legal Registered Office | ||
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 02113687 | |
---|---|---|
Company ID Number | 02113687 | |
Date formed | 1987-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-05 21:51:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
||
SUNITA KAUSHAL |
||
PARIMAL RAOJIBHAI PATEL |
||
MANUEL URIA FERNANDEZ |
||
COLIN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PHILIP BONACCORSO |
Director | ||
RICHARD ANTHONY LEUPEN |
Director | ||
MURRAY BEDE MCARDLE |
Director | ||
DENNIS DIONYSIOS MENTZINES |
Director | ||
ANDREW LAWRENCE HINDLEY JONES |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
FIONA KEDDIE |
Company Secretary | ||
ROBERT GEORGE RICKERT |
Director | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
SERKAN BEKTAS |
Director | ||
JOHN KNOWLES |
Director | ||
ROBERT HENRY HALDANE PETO |
Director | ||
PAUL THOMAS IDZIK |
Director | ||
COLIN CHARLES CHILD |
Director | ||
MICHAEL FREDERICK MCGONIGLE |
Director | ||
MARK DOUGLAS STRUCKETT |
Director | ||
SIMON PHILIP BERRILL |
Director | ||
PETER HUGH GEORGE CADBURY |
Director | ||
TIMOTHY SVEN MAYNARD |
Director | ||
TIMOTHY JAMES HODGSON |
Director | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
DAVID MCLAREN GRAY |
Director | ||
MICHAEL JOHN CUTTERIDGE |
Director | ||
PETER WILLIAM STOUGHTON-HARRIS |
Director | ||
MARK DOUGLAS STRUCKETT |
Director | ||
DEREK MICHAEL BUTLER |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
MARK DOUGLAS STRUCKETT |
Director | ||
ALEXANDER JAMES OTWAY RITCHIE |
Director | ||
PETER WENTWORTH GORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-12-31 | CURRENT | 1992-10-16 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-11-13 | CURRENT | 2014-08-15 | Active | |
DTZ EUROPE LIMITED | Director | 2016-09-21 | CURRENT | 2005-10-26 | Active | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
BUYING FORCE LIMITED | Director | 2017-10-19 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2007-12-19 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2017-09-28 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2017-09-28 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2017-09-28 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-09-28 | CURRENT | 1992-10-16 | Active | |
DTZ EUROPE LIMITED | Director | 2017-09-28 | CURRENT | 2005-10-26 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2006-06-21 | Active | |
HODNETT MARTIN SMITH LIMITED | Director | 2014-11-06 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2014-11-05 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2014-11-05 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2014-11-05 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2014-11-05 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2017-12-31 | CURRENT | 2000-05-11 | Active | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2017-12-18 | CURRENT | 1998-07-31 | Active | |
BUYING FORCE LIMITED | Director | 2017-12-12 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2017-11-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-11-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ MANAGEMENT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1986-11-06 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
DTZ EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Active | |
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | Director | 2018-02-26 | CURRENT | 2007-12-19 | Active | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2018-02-13 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
HODNETT MARTIN SMITH LIMITED | Director | 2017-12-31 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-17 GBP 0.01 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
RES01 | ADOPT ARTICLES 23/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021136870004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN WILSON | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MS SUNITA KAUSHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/09/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/15 | |
RES01 | ADOPT ARTICLES 25/08/15 | |
AP03 | Appointment of Ms Sunita Kaushal as company secretary on 2014-11-05 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021136870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021136870004 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO | |
AP01 | DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MENTZINES | |
AR01 | 14/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
AP01 | DIRECTOR APPOINTED MR MURRAY BEDE MCARDLE | |
AP01 | DIRECTOR APPOINTED MR DENNIS DIONYSIOS MENTZINES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEUPEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/09/12 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
AA01 | CURREXT FROM 30/04/2012 TO 30/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE | |
AR01 | 14/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKERT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BEKTAS | |
AP01 | DIRECTOR APPOINTED ANDREW LAWRENCE HINDLEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RICKERT / 25/01/2010 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT PETO | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL IDZIK | |
288a | DIRECTOR APPOINTED SERKAN BEKTAS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ | |
288a | DIRECTOR APPOINTED ROBERT GEORGE RICKERT | |
288b | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGONIGLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 18/12/2008 | |
288a | DIRECTOR APPOINTED PAUL IDZIK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES04 | GBP NC 250000/1250000 29/07/2008 | |
123 | NC INC ALREADY ADJUSTED 29/07/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
|
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 DTZ CORPORATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as DTZ CORPORATE FINANCE LIMITED are:
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. |