UK INVEST III LIMITED
Overview
| Company Name | UK INVEST III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06515904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UK INVEST III LIMITED?
- Development of building projects (41100) / Construction
Where is UK INVEST III LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK INVEST III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for UK INVEST III LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UK INVEST III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Wsw Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on Sep 23, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from Wsm Pinnacle House 17 -25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on Jul 30, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Jan Essers as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Georg Gmeineder as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Ralph Anderman as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christian Berger as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Georg Ludwig Gmeineder on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of UK INVEST III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Secretary | 17-25 Hartfield Road Wimbledon SW19 3SE London Wsm Pinnacle House | 30807900002 | |||||||
| ANDERMAN, Ralph | Director | Munich Werlestrasse 35 81679 Germany | Germany | German | Master Of Business Administration | 160213670001 | ||||
| AUKTOR, Birgit Simone | Director | Tuttlinger Strasse 7 Munich Bavaria 80686 Germany | Germany | German | Director Of Fund Management | 128099490001 | ||||
| ESSERS, Jan | Director | Munich Sarasatestr 36 Bavaria 81247 Germany | Germany | German | Company Director | 127308870001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 20-22 Bedford Row WC1R 4JS London Greater London | 97584300001 | |||||||
| BERGER, Christian Martin | Director | D-80636 Munich Horemansstrasse 28 Germany | British | Director | 107211210002 | |||||
| GMEINEDER, Georg Ludwig | Director | Hochlandstrasse 3 Mittenwald D-82481 Germany | British | Director | 114753720001 |
Does UK INVEST III LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 21, 2008 Delivered On Apr 28, 2008 | 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 Clive house 70, 71 and 73-78 petty france and 9-11 vandon street london t/no LN39568 all buildings and fixtures all monies standing to the credit of its accounts see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does UK INVEST III 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