ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED
Overview
| Company Name | ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04031441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED?
- Development of building projects (41100) / Construction
Where is ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING REAL ESTATE DEVELOPMENT UK LIMITED | Jul 06, 2000 | Jul 06, 2000 |
What are the latest accounts for ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2012 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 60 London Wall London EC2M 5TQ on Jan 23, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr David Alker as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Russell Steven Coetzee on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ing Real Estate Bv on Nov 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Ing Real Estate Development International Bv on Nov 01, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Marcel Kooij as a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Marcel Kooij as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Russell Steven | Secretary | 64 Ellerdale Street SE13 7JU London | British | 102287620001 | ||||||||||
| ALKER, David | Director | Ludlow Avenue LU1 3RW Luton 19 Bedfordshire England | England | British | 79215690001 | |||||||||
| COETZEE, Russell Steven | Director | 64 Ellerdale Street SE13 7JU London | England | British | 102287620001 | |||||||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | 130108080001 | |||||||||
| ING REAL ESTATE BV | Director | Hp A 07 129 2595 AS Den Haag Schenkkade 65 Netherlands |
| 69649580002 | ||||||||||
| ING REAL ESTATE DEVELOPMENT INTERNATIONAL BV | Director | Hp.A.07.129 Den Haag Schenkkade 65 Netherlands |
| 70846310002 | ||||||||||
| ABRAHAMS, Daniel | Secretary | 4 Catherine Court 30 Springfield Drive IG2 6RH Ilford Essex | British | 69518010001 | ||||||||||
| JOHAL, Jagdish Singh | Secretary | 107 Masterman Road Eastman E6 3NW London | British | 87544080001 | ||||||||||
| KHANAM, Samia | Secretary | 216 Lonsdale Avenue East Ham E6 3PP London | British | 78775890001 | ||||||||||
| MEAD, Stefan | Secretary | 82a Aslett Street SW18 2BQ London | British | 142492700001 | ||||||||||
| HOEKSMA, Siep | Director | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands | Dutch | 56665150002 | ||||||||||
| KOOIJ, Marcel Antonius | Director | The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom | United Kingdom | Dutch | 127713020003 | |||||||||
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | Senecalaan 20 Zeist 3707 Zn The Netherlands | Netherlands | Dutch | 124390040001 | |||||||||
| RAINFORD, Benedict John | Director | 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire | United Kingdom | British | 54428250002 | |||||||||
| TAYLOR, Martin Laurence | Director | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | 6069400002 |
Does ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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