SBRE WINCHESTER (GERMANY) LTD.

Overview

Company Name	SBRE WINCHESTER (GERMANY) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05943187
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2006
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of SBRE WINCHESTER (GERMANY) LTD.?

(7011) /

Where is SBRE WINCHESTER (GERMANY) LTD. located?

Registered Office Address	22 Conduit Street London W1S 2XR
Undeliverable Registered Office Address	No

What were the previous names of SBRE WINCHESTER (GERMANY) LTD.?

Previous Company Names
Company Name	From	Until
SBRE LIMITED	Sep 21, 2006	Sep 21, 2006

What are the latest accounts for SBRE WINCHESTER (GERMANY) LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for SBRE WINCHESTER (GERMANY) LTD.?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 21, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2011

Termination of appointment of Horst Lieder as a director

1 pages

TM01

May 27, 2011

Total exemption small company accounts made up to Feb 28, 2010

4 pages

Apr 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2011

Annual return made up to Sep 21, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 1,000	SH01

Apr 05, 2011

Director's details changed for John Reynold Hull on Sep 21, 2010

2 pages

CH01

Apr 04, 2011

Director's details changed for Mr Mike Halsall on Sep 21, 2010

2 pages

CH01

Apr 04, 2011

Director's details changed for Horst Hermann Lieder on Sep 21, 2010

2 pages

CH01

Apr 04, 2011

Secretary's details changed for Mike Halsall on Sep 21, 2010

1 pages

CH03

Apr 04, 2011

Director's details changed for Felix Michael Bauer on Sep 21, 2010

2 pages

CH01

Mar 23, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 22, 2010

Total exemption small company accounts made up to Feb 28, 2009

4 pages

Mar 16, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 15, 2010

Annual return made up to Sep 21, 2009 with full list of shareholders

5 pages

AR01

Feb 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2009

Total exemption small company accounts made up to Feb 28, 2008

3 pages

Aug 14, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2009

legacy

1 pages

288c

Dec 10, 2008

legacy

10 pages

363a

May 23, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 23, 2008	legacy	363(288)
annual-return	May 23, 2008	legacy	363(288)

View All Filings

Who are the officers of SBRE WINCHESTER (GERMANY) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALSALL, Mike 22 Conduit Street London W1S 2XR	Nov 01, 2006		Secretary	22 Conduit Street London W1S 2XR		British		Director	115637150002
BAUER, Felix Michael 22 Conduit Street London W1S 2XR	Sep 21, 2006		Director	22 Conduit Street London W1S 2XR	Germany	German	1975-6	Director	93759440007
HALSALL, Mike 22 Conduit Street London W1S 2XR	Sep 21, 2006		Director	22 Conduit Street London W1S 2XR	England	British	1963-9	Director	115637150002
HULL, John Reynold 22 Conduit Street London W1S 2XR	Sep 28, 2006		Director	22 Conduit Street London W1S 2XR	England	British	1968-1	Surveyor	139241620001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 21, 2006	Nov 12, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
LIEDER, Horst Hermann 22 Conduit Street London W1S 2XR	Sep 28, 2006	May 25, 2011	Director	22 Conduit Street London W1S 2XR	Germany	German	1954-10	Director	115953500001

View Detailed Information on Officers and People with Significant Control

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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