CDC REAL ESTATE LIMITED
Overview
| Company Name | CDC REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05015570 |
| 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 CDC REAL ESTATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CDC REAL ESTATE LIMITED located?
| Registered Office Address | 86 Jermyn Street 5th Floor SW1Y 6AW London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDC REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SVOLTARE LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for CDC REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CDC REAL ESTATE 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 04, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Thomas Lane as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on Oct 28, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Deynebrooke Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Roar Gangdal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Poland Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of CDC REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | Jermyn Street 5th Floor SW1Y 6AW London 86 Uk United Kingdom |
| 81910160002 | ||||||||||
| LANE, Thomas | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 United Kingdom United Kingdom | United Kingdom | British | 190933810001 | |||||||||
| DEYNEBROOKE DIRECTORS LIMITED | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 Uk United Kingdom |
| 155258570001 | ||||||||||
| GOWER SECRETARIES LIMITED | Secretary | Third Floor 15 Poland Street W1F 8QE London | 83265900003 | |||||||||||
| POLAND SECRETARIES LIMITED | Secretary | 15 Poland Street W1F 8QE London | 123548930001 | |||||||||||
| GANGDAL, Roar | Director | Second Floor 15 Poland Street W1F 8QE London | United Kingdom | Norwegian | 114965220002 | |||||||||
| GOWER NOMINEES LIMITED | Director | Third Floor 15 Poland Street W1F 8QE London | 82882570003 |
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