TREIBREU BERLIN 3 LIMITED
Overview
| Company Name | TREIBREU BERLIN 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06921663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREIBREU BERLIN 3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TREIBREU BERLIN 3 LIMITED located?
| Registered Office Address | Elder House St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREIBREU BERLIN 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TREIBREU BERLIN 3 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 | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Aug 20, 2018 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2015 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Oliver Pemberton Giles Parker as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Leslie Jones as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Kathleen Blampied as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on May 15, 2015 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2013 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for James Anthony Wetherall on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of TREIBREU BERLIN 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PTL SERVICES LIMITED | Secretary | Britannia Place Bath Street PO BOX 54 JE2 4SU St Helier 14 Jersey Channel Islands |
| 73229630001 | ||||||||||||||
| GRIFFITHS, Julian Mark Anthony | Director | La Rue Du Rondin St Mary JE3 3AE Jersey Beauvais Channel Isles Jersey | Jersey | British | Director | 135863220003 | ||||||||||||
| JONES, Kevin Leslie | Director | Bath Street St. Helier JE2 4SU Jersey 14 Britannia Place Channel Islands | Jersey | British | Company Director | 197617570001 | ||||||||||||
| PARKER, Oliver Pemberton Giles | Director | Bath Street St. Helier JE2 4SU Jersey 14 Britannia Place Channel Islands | Jersey | British | Company Director | 197615440001 | ||||||||||||
| WETHERALL, James Anthony | Director | 1 Rue De La Forge JE3 9BH Grouville Kampong Jersey | Jersey | British | Director | 135861190003 | ||||||||||||
| BLAMPIED, Linda Kathleen | Director | Saval La Route Des Cotes Du Nord JE3 5BJ Trinity Jersey | Jersey | British | Director | 151763440001 |
What are the latest statements on persons with significant control for TREIBREU BERLIN 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TREIBREU BERLIN 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Grundschuld (german legal charge) executed outside the united kingdom over property situated there | Created On Sep 16, 2009 Delivered On Nov 04, 2009 | Satisfied | Amount secured Euro 13,944,000 | |
Short particulars The land in germany as follow wrangelstrasse 68 10977 berlin, adalbertstrasse 86 10997 berlin, petersburger strasse 55, matternstrasse 1 and 1A 10249 berlin, for details of further properties charged, please refer to form MG01 see image for full details. | ||||
Persons Entitled
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Transactions
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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