CB RICHARD ELLIS LIMITED: Filings

  • Overview

    Company NameCB RICHARD ELLIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02704074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CB RICHARD ELLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jul 05, 2022

    • Capital: GBP 879.97
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Director's details changed for Mr Ciaran Edward Bird on Dec 13, 2021

    2 pagesCH01

    Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021

    1 pagesAD01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Simon Mercado on Feb 15, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Appointment of Mr David Mercado as a director on Dec 07, 2017

    2 pagesAP01

    Termination of appointment of Martin Sean Lewis as a director on Dec 07, 2017

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    16 pagesAA

    Termination of appointment of Mark Francis Creamer as a director on Sep 29, 2017

    1 pagesTM01

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    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