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Company Information for

CREAM NOMINEES (NO. 3) LIMITED

9th Floor Berkeley Square House, Berkeley Square, London, W1J 6DD,

Company Registration Number

05363108

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cream Nominees (no. 3) Ltd

CREAM NOMINEES (NO. 3) LIMITED was founded on 2005-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cream Nominees (no. 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CREAM NOMINEES (NO. 3) LIMITED

9th Floor Berkeley Square House Berkeley Square London W1J 6DD Other companies in W1K

Filing Information

Company Number		05363108
Company ID Number		05363108
Date formed		2005-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2018-02-14
Return next due		2019-02-28
Type of accounts		DORMANT

Last Datalog update:	2022-08-16 11:27:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREAM NOMINEES (NO. 3) LIMITED

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Company Officers of CREAM NOMINEES (NO. 3) LIMITED

Current Directors

Officer	Role	Date Appointed
DIEGO ERNESTO RICO	Director	2014-10-09
KASHIF ZAHID SHEIKH	Director	2014-10-09
CINDY CHI-TSUNG WOON	Director	2014-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JAMES HARKIN	Director	2005-02-14	2014-07-02
KENNETH FRASER LINDSAY	Director	2005-02-14	2014-07-02
STUART ANDREW WEIR DUNCAN	Company Secretary	2005-02-14	2012-06-20
SIMON ANTHONY TAYLOR	Director	2005-02-14	2008-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KASHIF ZAHID SHEIKH	WESTBROOK EUROPE (LONDON) GP LIMITED	Director	2010-10-20	CURRENT	2009-12-21	Active
KASHIF ZAHID SHEIKH	AMOS BARBER (EMS) LIMITED	Director	2008-02-15	CURRENT	2004-06-10	Dissolved 2016-12-13
KASHIF ZAHID SHEIKH	PETER WOODLEY & COMPANY LIMITED	Director	2008-02-15	CURRENT	2004-09-08	Dissolved 2017-02-14
KASHIF ZAHID SHEIKH	REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED	Director	2007-07-31	CURRENT	1999-10-27	Dissolved 2017-01-17
KASHIF ZAHID SHEIKH	RESBROOK GENERAL PARTNER LIMITED	Director	2007-06-28	CURRENT	2007-06-28	Dissolved 2016-12-27
KASHIF ZAHID SHEIKH	PROCESSION HOUSE GENERAL PARTNER LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Dissolved 2016-07-19
KASHIF ZAHID SHEIKH	BROOKHOUSE CAPITAL LIMITED	Director	2005-07-13	CURRENT	2005-07-13	Active
CINDY CHI-TSUNG WOON	CREAM (GP NO. 3) LIMITED	Director	2014-10-09	CURRENT	2005-02-14	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-05-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-16	SOAS(A)	Voluntary dissolution strike-off suspended
2019-05-14	DS01	Application to strike the company off the register
2018-06-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-03	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-05-13	DISS40	Compulsory strike-off action has been discontinued
2017-05-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-14	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-20	DISS40	Compulsory strike-off action has been discontinued
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-02-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001418
2015-04-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100440
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 110 CANNON STREE LONDON EC4 N6EU
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 110 CANNON STREE, LONDON, EC4 N6EU
2014-12-11	2.32B	Liquidation. Notice of end of administration
2014-11-26	2.24B	Administrator's progress report to 2014-08-29
2014-11-13	AP01	DIRECTOR APPOINTED DIESGO ERNESTO RICO
2014-11-13	AP01	DIRECTOR APPOINTED CINDY CHI-TSUNG WOON
2014-11-04	AP01	DIRECTOR APPOINTED KASHIF ZAHID SHEIKH
2014-09-24	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-09-04	2.22B	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2014-09-04	2.22B	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2014-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2014 FROM C/O STOCKLAND 28 GROSVENOR STREET LONDON W1K 4QR
2014-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, C/O STOCKLAND, 28 GROSVENOR STREET, LONDON, W1K 4QR
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY
2014-03-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014
2013-10-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/08/2013
2013-10-25	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-22	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-08-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-19	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-04-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013
2013-04-18	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2012
2012-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN
2012-06-18	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-06-01	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-15	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O STOCKLAND 28 GROSVENOR STREET LONDON W1K 4QR
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, C/O STOCKLAND, 28 GROSVENOR STREET, LONDON, W1K 4QR
2012-05-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-10	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-10	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-02-21	LATEST SOC	21/02/11 STATEMENT OF CAPITAL;GBP 1
2011-02-21	AR01	14/02/11 FULL LIST
2010-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O STOCKLAND 37 MADDOX STREET LONDON W1S 2PP
2010-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, C/O STOCKLAND, 37 MADDOX STREET, LONDON, W1S 2PP
2010-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19	AR01	14/02/10 FULL LIST
2009-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O HALLADALE 37 MADDOX STREET LONDON W1S 2PP
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, C/O HALLADALE, 37 MADDOX STREET, LONDON, W1S 2PP
2008-02-18	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET LONDON W1K 4LR
2006-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET, LONDON, W1K 4LR
2006-03-03	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-16	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CREAM NOMINEES (NO. 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-05-02

Fines / Sanctions

No fines or sanctions have been issued against CREAM NOMINEES (NO. 3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-10	Outstanding	DEUTSCHE BANK AG LONDON (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED	2005-07-27	Outstanding	SOUTH BEDFORDSHIRE DISTRICT COUNCIL
CHARGE NOT REGISTERED AT COMPANIES HOUSE	2005-07-22	Outstanding

Filed Financial Reports

Annual Accounts
2014-12-31

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 CREAM NOMINEES (NO. 3) LIMITED

Intangible Assets

Patents

We have not found any records of CREAM NOMINEES (NO. 3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREAM NOMINEES (NO. 3) LIMITED

Trademarks

We have not found any records of CREAM NOMINEES (NO. 3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREAM NOMINEES (NO. 3) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as CREAM NOMINEES (NO. 3) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CREAM NOMINEES (NO. 3) LIMITED 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 Type
Defending party	CREAM NOMINEES (NO.3) LIMITED	Event Date	2014-12-08
In the High Court of Justice, Chancery Division Companies Court case number 3477 I, Geoffrey Paul Rowley, appointed Joint Administrator of the above Companies on 25 April 2012, hereby give notice to all creditors under Schedule B1, Paragraph 80 of the Insolvency Act 1986 that the Joint Administrators think that the purpose of the administrations have been sufficiently achieved in relation to the Companies. The administrations were brought to an end on 5 December 2014. Any creditor wishing to have a copy of form 2.32B, the notice of the end of the administration filed at Court and the Registrar of Companies, should contact the Joint Administrators at their address; FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. Dates of Appointment: 25 April 2012 (Geoffrey Paul Rowley) and 3 July 2013 (Philip Lewis Armstrong). Office Holder details: Geoffrey Paul Rowley and Philip Lewis Armstrong (IP Nos. 008919 and 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. Further details contact: The Joint Administrators, Email: cp.london@frpadvisory.com Tel: 020 3005 4000

Initiating party		Event Type	Appointment of Administrators
Defending party	CREAM NOMINEES (NO.3) LIMITED	Event Date	2012-04-25
In the High Court of Justice, Chancery Division Companies Court case number 3474 Geoffrey Paul Rowley and Jonathan Mark Birch (IP Nos 008919 and 005328 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Geoffrey Paul Rowley or Jonathan Mark Birch, Tel: 020 30054000, Email: cp.london@frpadvisory.com Alternative contact: Rebecca Bazlinton :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREAM NOMINEES (NO. 3) LIMITED 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 CREAM NOMINEES (NO. 3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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