CB RICHARD ELLIS CORPORATE CAPITAL LIMITED
Overview
| Company Name | CB RICHARD ELLIS CORPORATE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02180403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CB RICHARD ELLIS CORPORATE CAPITAL LIMITED?
- (6523) /
Where is CB RICHARD ELLIS CORPORATE CAPITAL LIMITED located?
| Registered Office Address | St Martin's Court 10 Paternoster Row EC4M 7HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CB RICHARD ELLIS CORPORATE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIGNIA RICHARD ELLIS CORPORATE CAPITAL LIMITED | Feb 25, 2000 | Feb 25, 2000 |
| RICHARD ELLIS CORPORATE CAPITAL LIMITED | Apr 27, 1995 | Apr 27, 1995 |
| RICHARD ELLIS FINANCIAL SERVICES LIMITED | Feb 24, 1988 | Feb 24, 1988 |
| THINKLEGEND LIMITED | Oct 19, 1987 | Oct 19, 1987 |
What are the latest accounts for CB RICHARD ELLIS CORPORATE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CB RICHARD ELLIS CORPORATE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Edward Thomas David Luker on Oct 23, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Alexis John Lowth on Oct 23, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Alex Constantinos Naftis on Jan 23, 2009 | 3 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Certificate of change of name Company name changed insignia richard ellis corporate capital LIMITED\certificate issued on 13/09/06 | 2 pages | CERTNM | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Dec 31, 2004 | 18 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||||||
Who are the officers of CB RICHARD ELLIS CORPORATE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAFTIS, Alex Constantinos | Secretary | 10 Paternoster Row EC4M 7HP London St Martin's Court | British | 66972670002 | ||||||
| LOWTH, Alexis John | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | 118824870001 | |||||
| LUKER, Edward Thomas David | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | 17864370001 | |||||
| ALLANSON, Peter Bowyer | Secretary | 53 High Street HP16 0PL Great Missenden Buckinghamshire | British | 16605320002 | ||||||
| ALLANSON, Peter Bowyer | Secretary | 11 Dawlish Drive HA5 5LJ Pinner Middlesex | British | 16605320001 | ||||||
| BUTTERY, Alison | Secretary | Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London | British | 80772440001 | ||||||
| DICKSON, Valerie Anne | Secretary | 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London | British | 47830710003 | ||||||
| LUBIENIECKI, Martin Victor | Secretary | 25 Abinger Road Chiswick W4 1EU London | British | 79768610003 | ||||||
| TAYLOR, Neil Philip | Secretary | Riverside House The Causeway GU31 4JS Petersfield Hampshire | British | 74119250001 | ||||||
| FOLLACK, Klaus Peter | Director | Flat 7 Bryanston Square W1H 7FF London | German | 21049150001 | ||||||
| FUNKE, Georg | Director | 54 Barham Road West Wimbledon SW20 0ET London | German | 13242190001 | ||||||
| HUNTLEY, Andrew John Mack | Director | Ashurst Fernhurst GU27 3JB Haslemere Surrey | United Kingdom | British | 2995330001 | |||||
| LUBIENIECKI, Martin Victor | Director | 25 Abinger Road Chiswick W4 1EU London | United Kingdom | British | 79768610003 | |||||
| MALIN, Richard William | Director | 21 Molyneux Street W1H 5HN London | United Kingdom | British | 48153170001 | |||||
| NETTLETON, John Dering | Director | Newington House OX10 7AG Warborough Oxfordshire | England | English | 1866530002 | |||||
| STRONG, Michael John | Director | The Coolins Manor House Lane KT23 4EJ Little Bookham Surrey | England | British | 102596260001 | |||||
| TINKER, Jonathan Richard Elder | Director | 16 Nethford Road SW4 6AE London | British | 70047830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0