COSTAR LIMITED

Overview

Company Name	COSTAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04590482
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2002
Date of Cessation	Feb 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSTAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COSTAR LIMITED located?

Registered Office Address	26th Floor, The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for COSTAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COSTAR LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company to be struck off 29/11/2023	RES13

Dec 05, 2023

Application to strike the company off the register

4 pages

DS01

Sep 14, 2023

Statement of capital following an allotment of shares on Aug 29, 2023

Capital: GBP 104

3 pages

SH01

Jan 23, 2023

Restoration by order of the court

3 pages

AC92

Jan 23, 2023

Certificate of change of name

Company name changed costar\certificate issued on 23/01/23

pages

CERTNM

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2021

Application to strike the company off the register

3 pages

DS01

Dec 02, 2021

Satisfaction of charge 045904820002 in full

1 pages

MR04

Dec 02, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Nov 19, 2021

Confirmation statement made on Nov 14, 2021 with updates

5 pages

CS01

Nov 18, 2021

Statement of capital on Nov 18, 2021

Capital: GBP 103

5 pages

SH19

Nov 18, 2021

legacy

1 pages

SH20

Nov 18, 2021

legacy

2 pages

CAP-SS

Nov 18, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 18/11/2021	RES13

Sep 25, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jun 17, 2021

Statement of capital following an allotment of shares on Mar 11, 2021

Capital: GBP 103

4 pages

SH01

Dec 19, 2020

Full accounts made up to Dec 31, 2019

17 pages

Dec 02, 2020

Confirmation statement made on Nov 14, 2020 with updates

5 pages

CS01

Nov 26, 2020

Director's details changed for Mr Matthew Barnaby Green on Nov 26, 2020

2 pages

CH01

Nov 12, 2020

Director's details changed for Mr Andrew Florance on Nov 12, 2020

2 pages

CH01

Nov 12, 2020

Director's details changed for Mr Andrew Florance on Nov 12, 2020

2 pages

CH01

Aug 22, 2020

Statement of capital following an allotment of shares on Jul 22, 2020

Capital: GBP 102

4 pages

SH01

View All Filings

Who are the officers of COSTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Matthew Barnaby 32 London Bridge Street SE1 9SG London The Shard United Kingdom	Jul 22, 2020		Secretary	32 London Bridge Street SE1 9SG London The Shard United Kingdom					272425460001
FLORANCE, Andrew L Street 20005 Nw 1331 Washington Dc United States	Nov 21, 2002		Director	L Street 20005 Nw 1331 Washington Dc United States	United States	American	1963-6	Ceo	93111160011
GREEN, Matthew Barnaby The Shard 32 London Bridge Street SE1 9SG London 26th Floor England	Jun 30, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London 26th Floor England	United Kingdom	British	1973-6	Company Director	90357080005
KLEIN, Michael 2425 Wyoming Avenue Nw Washington 20008 Dc United States	Nov 21, 2002		Director	2425 Wyoming Avenue Nw Washington 20008 Dc United States	United States	American	1942-4	Attorney	68026310001
COLEMAN, Jonathan Wiscasset Road Bethesda 6316 Md 20816 United States	Jul 21, 2005	Mar 31, 2020	Secretary	Wiscasset Road Bethesda 6316 Md 20816 United States		British		Attorney	106809020003
GARRETT, Carla Jayne 2136 North Oakland Street Arlington Va 22207 Usa	Jan 05, 2004	Jul 21, 2005	Secretary	2136 North Oakland Street Arlington Va 22207 Usa		United States		General Counsel Attorney	94945590001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Nov 14, 2002	Jan 05, 2004	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006270001
BRAY, Jonathan Michael Layton House Chapel Lane GU24 0JZ Pirbright Surrey	Jan 06, 2003	Aug 06, 2007	Director	Layton House Chapel Lane GU24 0JZ Pirbright Surrey		British	1956-10	Managing Director	55239350005
CARCHEDI, Frank Anthony 1515 Live Oak Drive Silver Spring Md 20915 U S A	Nov 14, 2002	Sep 14, 2007	Director	1515 Live Oak Drive Silver Spring Md 20915 U S A		American	1957-12	Chief Financial Officer	121389630001
MARPLES, Paul Nicholas Campbell 115 Palewell Park SW14 8JJ London	Dec 06, 2007	Feb 27, 2013	Director	115 Palewell Park SW14 8JJ London	England	British	1961-12	Director	49121370003
NEWMAN, Giles Robert 32 London Bridge Street SE1 9SG London 26th Floor, The Shard England	Feb 27, 2013	Jun 30, 2018	Director	32 London Bridge Street SE1 9SG London 26th Floor, The Shard England	England	British	1963-4	Company Director	58382320002
RADECKI, Brian Alton Parkway Silver Spring 9014 Md 20910 Usa	Dec 06, 2007	Aug 03, 2015	Director	Alton Parkway Silver Spring 9014 Md 20910 Usa	Usa	American	1971-2	Cfo	126669390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costar Group, Inc

Apr 06, 2016

L Street, Nw

20005 Washington, Dc

1331

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware Limited Liability Act
Place Registered	Secretary Of State Of The State Of Delaware
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COSTAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2014 Delivered On Apr 16, 2014	Satisfied
	Brief description None.
	Persons Entitled J.P.Morgan Chase,N.A.
	Transactions Apr 16, 2014Registration of a charge (MR01) Dec 02, 2021Satisfaction of a charge (MR04)
Guarantee and collateral agreement	Created On Apr 30, 2012 Delivered On May 11, 2012	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the shares of capital stock and other equity interests, the debt securities and all other property see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. as Administrative Agent for the Secured Parties Under the Credit Agreement
	Transactions May 11, 2012Registration of a charge (MG01) Dec 02, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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