CBS FUND NO.1 GP LIMITED
Overview
| Company Name | CBS FUND NO.1 GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06831264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBS FUND NO.1 GP LIMITED?
- (9999) /
Where is CBS FUND NO.1 GP LIMITED located?
| Registered Office Address | c/o PIPER SMITH WATTON LLP 29 Great Peter Street SW1P 3LW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBS FUND NO.1 GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for CBS FUND NO.1 GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Cbs Property Management Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Stevenson House St. Christophers Green Haslemere Surrey GU27 1BX on Nov 11, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Cbs Property Management Limited on Mar 24, 2010 | 2 pages | CH02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Chesterman Management Limited on Mar 24, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Diana Kirkillo-Stacewicz as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on Mar 15, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of CBS FUND NO.1 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Martin Scott Reynolds | Director | 5 Barn Hill PE9 2AE Stamford Lincolnshire | England | British | 11721470002 | |||||||||
| CHESTERMAN MANAGEMENT LIMITED | Director | Stevenson House St Christophers Green GU27 1BX Haslemere Suite 1 Surrey United Kingdom |
| 138688580001 | ||||||||||
| DAVENPORT, Michelle Hazel | Secretary | Great Peter Street SW1P 3LW London 29 Uk | 136609380001 | |||||||||||
| KIRKILLO-STACEWICZ, Diana Elizabeth | Secretary | St. Christophers Green GU27 1BX Haslemere Stevenson House Surrey | British | 132615670001 | ||||||||||
| CBS PROPERTY MANAGEMENT LIMITED | Director | Chorley New Road BL1 4QR Bolton 41 Lancashire United Kingdom |
| 138623010001 |
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