INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
Overview
| Company Name | INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475313 |
| 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 INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLEYNHAVEN LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2017 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 1 Bruton Place London W1J 6LT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Bruton Place London W1J 6LT | 2 pages | AD02 | ||||||||||
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to 1 More London Place London SE1 2AF on Aug 25, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Alexander David William Price on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Raymond John Stewart Palmer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Lawson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Digby-Bell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 107 Cheapside London EC2V 6DN* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Raymond John Stewart, Mr. | Director | Palace Gardens Terrace W8 4SA London 3 United Kingdom | United Kingdom | British | Surveyor | 75286170005 | ||||
| PRICE, Alexander David William | Director | Wimbledon Park Road SW18 5SH London 52a United Kingdom | United Kingdom | British | Consultant | 76405270007 | ||||
| SHELDON, Rupert Charles Thomas | Director | Grandison Road SW11 6LN London 104 United Kingdom | United Kingdom | British | Director | 110093600002 | ||||
| EASTAUGH, Guy Edward | Secretary | St. Mary Axe EC3A 8AA London Exchequer Court 33 | British | 154662330001 | ||||||
| LAWSON, Mark | Secretary | Bruton Street W1J 6TL London Time & Life Building 1 United Kingdom | British | 159434950001 | ||||||
| LAWSON, Mark Andrew | Secretary | St. Mary Axe EC3A 8AA London Exchequer Court, 33 | British | 114613680001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| DIGBY-BELL, Christopher Harvey | Director | Ram Lane TN25 4LT Ashford Hurst Mill Cottage Kent United Kingdom | England | British | Company Director | 75286240029 | ||||
| EASTAUGH, Guy Edward | Director | Cheapside EC2V 6DN London 107 | England | British | Director | 121947710001 | ||||
| FERRANS, Douglas | Director | Cheapside EC2V 6DN London 107 | United Kingdom | British | None | 167689270001 | ||||
| GADSDEN, Philip John | Director | St. Mary Axe EC3A 8AA London Exchequer Court, 33 | England | British | Director | 141294920002 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| OWEN, Duncan Gareth | Director | St. Mary Axe EC3A 8AA London Exchequer Court, 33 | United Kingdom | British | Ditrector | 96216900003 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 |
Does INVISTA REAL ESTATE INTERNATIONAL FUND 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