THE OFFICE (KING'S CROSS) LIMITED
Overview
| Company Name | THE OFFICE (KING'S CROSS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05199985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OFFICE (KING'S CROSS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE OFFICE (KING'S CROSS) LIMITED located?
| Registered Office Address | The Smiths Building 179 Great Portland Street W1W 5PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OFFICE (KING'S CROSS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2422 LIMITED | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for THE OFFICE (KING'S CROSS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THE OFFICE (KING'S CROSS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 051999850004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 051999850005 in full | 4 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 24, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Andrew Edward Olsen on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Richard Green on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Termination of appointment of Charles Richard Green as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Registration of charge 051999850005 | 22 pages | MR01 | ||||||||||
Registration of charge 051999850004 | 51 pages | MR01 | ||||||||||
Who are the officers of THE OFFICE (KING'S CROSS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUSKOUNDI, Christodoulos | Secretary | Manchester Square W1U 3PT London 22 | British | 174878650001 | ||||||
| DORFMAN, Charles Samuel | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | United Kingdom | British | Director | 154109960001 | ||||
| GREEN, Charles Richard | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Chartered Surveyor | 92344010003 | ||||
| OLSEN, Oliver Andrew Edward | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | United Kingdom | British | Director | 92343980004 | ||||
| GREEN, Charles Richard | Secretary | Exeter Road NW2 4SE London 47 United Kingdom | British | Chartered Surveyor | 92344010002 | |||||
| OLSEN, Oliver Andrew Edward | Secretary | 45 Belsize Road NW6 4RX London | British | Director | 92343980001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| NEWBOROUGH, Philip William | Director | The Avenue Bucklebury RG7 6NP Reading Smithincott | United Kingdom | British | Director | 106821050002 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of THE OFFICE (KING'S CROSS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Office Group Holdings Limited | Apr 06, 2016 | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | No | ||||||||||
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Natures of Control
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Does THE OFFICE (KING'S CROSS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 27, 2013 Delivered On Jan 08, 2014 | Satisfied | ||
Brief description F/H land k/a 175 to 185 (odd numbers) gray's inn road london t/no NGL814710. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 27, 2013 Delivered On Jan 08, 2014 | Satisfied | ||
Brief description 175-185 gray's inn road clerkenwell london t/no NGL814710. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debentures | Created On Jun 18, 2008 Delivered On Jun 24, 2008 | Outstanding | Amount secured All monies due or to become due from or by any charging company to any of the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 01, 2004 Delivered On Oct 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 22, 2004 Delivered On Oct 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 175-185 gray's inn road clerkenwell london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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