Dissolved
Dissolved 2013-10-15
Company Information for SBRE WINCHESTER (GERMANY) LTD.
LONDON, W1S,
|
Company Registration Number
05943187
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||
---|---|---|
SBRE WINCHESTER (GERMANY) LTD. | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05943187 | |
---|---|---|
Date formed | 2006-09-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-28 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 01:41:09 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE HALSALL |
||
FELIX MICHAEL BAUER |
||
MIKE HALSALL |
||
JOHN REYNOLD HULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HORST HERMANN LIEDER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATE ASSET MANAGEMENT LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
HAVELOCK REAL ESTATE LTD. | Director | 2012-01-04 | CURRENT | 2011-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST LIEDER | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/04/11 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLD HULL / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HORST HERMANN LIEDER / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HALSALL / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX MICHAEL BAUER / 21/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIKE HALSALL / 21/09/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FELIX BAUER / 23/04/2009 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 22 CONDUIT STREET 4TH FLOOR LONDON W1S 2XR | |
CERTNM | COMPANY NAME CHANGED SBRE LIMITED CERTIFICATE ISSUED ON 27/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 14-18 HEDDON STREET 4TH FLOOR LONDON W1B 4DA | |
88(2)O | AD 01/11/06--------- £ SI 1000@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-01-17 |
Petitions to Wind Up (Companies) | 2011-05-24 |
Petitions to Wind Up (Companies) | 2011-05-17 |
Proposal to Strike Off | 2011-01-25 |
Proposal to Strike Off | 2010-02-23 |
Proposal to Strike Off | 2009-07-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 7.26 | 98 |
MortgagesNumMortOutstanding | 4.74 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 7 |
MortgagesNumMortSatisfied | 2.51 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
SBRE WINCHESTER (GERMANY) LTD. owns 1 domain names.
sbre.co.uk
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SBRE WINCHESTER (GERMANY) LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SBRE WINCHESTER (GERMANY) LTD. | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SBRE WINCHESTER (GERMANY) LTD. | Event Date | 2012-01-17 |
Initiating party | NABARRO LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | SBRE WINCHESTER (GERMANY) LIMITED | Event Date | 2011-04-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 3019 A Petition to wind up the above-named Company of registered office 22 Conduit Street, London W1S 2XR , presented on 14 April 2011 by NABARRO LLP , of Lacon House, Theobalds Road, London WC1X 8RW , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is Myers, Fletcher & Gordon , MFG House, 15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London W6 7NJ , DX46761 Hammersmith 3. : | |||
Initiating party | NABARRO LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | SBRE WINCHESTER (GERMANY) LIMITED | Event Date | 2011-04-14 |
In the High Court of Justice (Chancery Division Companies Court case number 20321 A Petition to wind up the above-named Company Registered No 05943187 of Registered Office 22 Conduit Street, London W1S 2XR , presented on 14 April 2011 , by NABARRO LLP , of Lacon House, Theobalds Road, London WC1X 8RW , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is Myers, Fletcher & Gordon , MFG House, 15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London W6 7NJ . DX: 46761 Hammersmith 3. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SBRE WINCHESTER (GERMANY) LTD. | Event Date | 2011-01-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SBRE WINCHESTER (GERMANY) LTD. | Event Date | 2010-02-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SBRE WINCHESTER (GERMANY) LTD. | Event Date | 2009-07-07 |
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. |