CB RICHARD ELLIS CORPORATE CAPITAL LIMITED: Filings

  • Overview

    Company NameCB RICHARD ELLIS CORPORATE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02180403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CB RICHARD ELLIS CORPORATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 4,223,498
    SH01

    Director's details changed for Mr Edward Thomas David Luker on Oct 23, 2009

    3 pagesCH01

    Director's details changed for Alexis John Lowth on Oct 23, 2009

    3 pagesCH01

    Secretary's details changed for Alex Constantinos Naftis on Jan 23, 2009

    3 pagesCH03

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Sect 550, sect 175, sect 28 16/09/2009
    RES13

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed insignia richard ellis corporate capital LIMITED\certificate issued on 13/09/06
    2 pagesCERTNM

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    18 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    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