CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED
Overview
| Company Name | CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05909025 |
| 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 CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED?
- Development of building projects (41100) / Construction
Where is CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSE MOSAIC (GENERAL PARTNER) LIMITED | Aug 17, 2006 | Aug 17, 2006 |
What are the latest accounts for CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Secretary's details changed for Anthony Robert Buckley on Jun 20, 2017 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Anthony Robert Buckley on Jun 19, 2017 | 1 pages | CH03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 28 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St Katharines Way London E1W 1DD on Apr 11, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Nigel Bruce Ashfield on Apr 28, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Special Opportunities Management Limited on Apr 08, 2014 | 1 pages | CH02 | ||||||||||
Registered office address changed from * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Special Opportunities Management Limited on Apr 07, 2014 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Steven Oliver as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Anthony Robert | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | New Zealander | 103482930002 | ||||||
| ASHFIELD, Nigel Bruce | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 88937170004 | |||||
| SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | 155977920001 | |||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| COOK, Edward Giles Bradford | Director | 2 Marcilly Road Wandsworth SW18 2HS London | British | 98525990002 | ||||||
| COOKE, Simon James | Director | 69 Lowther Road SW13 9NP Barnes London | England | British | 38231440006 | |||||
| MCKEEVER, Stephen Michael | Director | 23 Daneswood Close KT13 9AY Weybridge Surrey | United Kingdom | Irish | 79827580003 | |||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | 116735110002 | |||||
| ROSCROW, Peter Donald | Director | Highbury Park N5 2XE London 74 | England | Australian,British | 40565560006 | |||||
| TOWNS, Martin Alexander | Director | Crown Place EC2A 4FT London 10 United Kingdom | British | 117410340004 | ||||||
| WALKER, Benjamin Michael | Director | 16 Park Lane East RH2 8HN Reigate Surrey | United Kingdom | British | 81730440002 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 | |||||||
| SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | Crown Place EC2A 4FT London 10 United Kingdom | 138611650001 |
What are the latest statements on persons with significant control for CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) 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