GARBE SOUTH LIMITED

Overview

Company Name	GARBE SOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05537528
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2005
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of GARBE SOUTH LIMITED?

Development of building projects (41100) / Construction

Where is GARBE SOUTH LIMITED located?

Registered Office Address	4th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London
Undeliverable Registered Office Address	No

What were the previous names of GARBE SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1275 LIMITED	Aug 16, 2005	Aug 16, 2005

What are the latest accounts for GARBE SOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GARBE SOUTH LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2019

Application to strike the company off the register

3 pages

DS01

Sep 26, 2019

Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

1 pages

AA01

Aug 19, 2019

Director's details changed for Christopher Bernhard Garbe on Aug 16, 2019

2 pages

CH01

Aug 16, 2019

Confirmation statement made on Aug 16, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Total exemption full accounts made up to Dec 31, 2017

5 pages

Aug 23, 2018

Confirmation statement made on Aug 16, 2018 with no updates

3 pages

CS01

Jan 02, 2018

Total exemption full accounts made up to Dec 31, 2016

4 pages

Sep 28, 2017

Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

1 pages

AA01

Aug 16, 2017

Confirmation statement made on Aug 16, 2017 with updates

4 pages

CS01

Oct 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Sep 14, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Jul 07, 2016

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Sep 22, 2015

Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

1 pages

AA01

Aug 20, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 6,929,354	SH01

Dec 16, 2014

Director's details changed for Christopher Bernhard Garbe on Dec 15, 2014

2 pages

CH01

Oct 09, 2014

Accounts for a small company made up to Dec 31, 2013

5 pages

Aug 28, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 6,929,354	SH01

Nov 04, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Aug 28, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 6,929,354	SH01

Jan 30, 2013

Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ* on Jan 30, 2013

1 pages

AD01

Jan 23, 2013

Accounts for a small company made up to Dec 31, 2011

5 pages

Sep 04, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

3 pages

AR01

Jun 15, 2012

Termination of appointment of Michael Young as a secretary

1 pages

TM02

View All Filings

Who are the officers of GARBE SOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARBE, Christopher Bernard 26 Finsbury Square EC2A 1DS London 4th Floor United Kingdom	Mar 06, 2007		Director	26 Finsbury Square EC2A 1DS London 4th Floor United Kingdom	Germany	German	1978-8	Businessman	117208240003
KUBICKI, Thomas Johannes Rummelsburger Strabe 82 FOREIGN Hamburg Germany	Mar 06, 2007	Sep 07, 2007	Secretary	Rummelsburger Strabe 82 FOREIGN Hamburg Germany		German		Director	120038330001
MARTENS, Edward Thomas Flat 9 Carlyle House Old Church Street SW3 6DS London	Jan 15, 2007	Mar 06, 2007	Secretary	Flat 9 Carlyle House Old Church Street SW3 6DS London		German		Director	81827240005
MARTENS, Edward Thomas Flat 9 Carlyle House Old Church Street SW3 6DS London	Jan 06, 2006	Jan 10, 2007	Secretary	Flat 9 Carlyle House Old Church Street SW3 6DS London		German		Director	81827240005
PATEL, Neemishia Braundton Avenue DA15 8EW Sidcup 8 Kent	Jan 10, 2007	Jan 15, 2007	Secretary	Braundton Avenue DA15 8EW Sidcup 8 Kent		British			131961950001
YOUNG, Michael Anthony St John Street EC1M 4HF London 54 United Kingdom	Sep 07, 2007	May 31, 2012	Secretary	St John Street EC1M 4HF London 54 United Kingdom		British			43877720002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 16, 2005	Jan 06, 2006	Secretary	10 Snow Hill EC1A 2AL London					38590450001
ALLEN, James Ryder Nash 85c Finborough Road SW10 9DU London	Jan 06, 2006	Mar 06, 2007	Director	85c Finborough Road SW10 9DU London	England	English	1957-3	Director	44534990002
KUBICKI, Thomas Johannes Rummelsburger Strabe 82 FOREIGN Hamburg Germany	Mar 06, 2007	Sep 07, 2007	Director	Rummelsburger Strabe 82 FOREIGN Hamburg Germany		German	1957-7	Director	120038330001
MARTENS, Edward Thomas Flat 9 Carlyle House Old Church Street SW3 6DS London	Jan 06, 2006	Mar 06, 2007	Director	Flat 9 Carlyle House Old Church Street SW3 6DS London		German	1974-6	Director	81827240005
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 16, 2005	Jan 06, 2006	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 16, 2005	Jan 06, 2006	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARBE SOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Garbe Real Estate Limited

Apr 06, 2016

Chandos Street

W1G 9DQ London

4th Floor, 7/10

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	5316306

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 GARBE SOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 13, 2007 Delivered On Sep 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises k/a 34/35 fitzroy square london t/no NGL700921. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Sep 18, 2007Registration of a charge (395) Feb 03, 2009Appointment of a receiver or manager (405 (1)) Aug 14, 2009Appointment of a receiver or manager (405 (1)) Aug 14, 2009Appointment of a receiver or manager (405 (1)) 1Apr 23, 2010Notice of ceasing to act as a receiver or manager (LQ02) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Case Number 1
Legal charge	Created On Mar 27, 2007 Delivered On Apr 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and premises situate and k/a the george & dragon public house 16 vauxhall street london f/h t/n LN11501.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Apr 07, 2007Registration of a charge (395) Feb 03, 2009Appointment of a receiver or manager (405 (1)) Aug 14, 2009Appointment of a receiver or manager (405 (1)) Aug 14, 2009Appointment of a receiver or manager (405 (1)) May 08, 2010Statement of satisfaction of a charge in full or part (MG02) 2Oct 20, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Oct 02, 2006 Delivered On Oct 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 131-143 clapham road london t/no TGL126540,any f/h or l/h property,all tools,vehicles,computers,computer software and hardware and office and other equipment,the benefit of all guarantees,indemnities,rents deposits,agreements,contracts,unde. See the mortgage charge document for full details.
	Persons Entitled Cognis I Master Fund,LP Acting Through Its General Partner,Cognis General Partner Limited
	Transactions Oct 06, 2006Registration of a charge (395) Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 2006 Delivered On May 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Cognis I Master Fund, LP
	Transactions May 25, 2006Registration of a charge (395) Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2006 Delivered On Mar 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property at 131-143 clapham. 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. See the mortgage charge document for full details.
	Persons Entitled Macquarie Bank Limited
	Transactions Mar 09, 2006Registration of a charge (395) Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GARBE SOUTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark R Downham 5th Floor.388-396 Oxford Street W1C 1JT London	receiver manager	5th Floor.388-396 Oxford Street W1C 1JT London	Jan 30, 2009	Aug 06, 2009
Adrian John Phillips 5th Floor 338-396 Oxford Street W1C 1JT London	receiver manager	5th Floor 338-396 Oxford Street W1C 1JT London	Jan 30, 2009	Aug 06, 2009
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	receiver manager	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Aug 06, 2009	Feb 17, 2010
Colin George Wiseman Wilkins Kennedy Bridge House SE1 9QR London Bridge London	receiver manager	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Aug 06, 2009	Feb 17, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark R Downham 5th Floor.388-396 Oxford Street W1C 1JT London	receiver manager	5th Floor.388-396 Oxford Street W1C 1JT London	Jan 30, 2009	Aug 06, 2009
Colin George Wiseman Wilkins Kennedy Bridge House SE1 9QR London Bridge London	receiver manager	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Aug 06, 2009	Oct 14, 2010

View Detailed Information on Insolvency Cases

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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