CLEOPATRAMAKER NOMINEE 1 LIMITED
Overview
| Company Name | CLEOPATRAMAKER NOMINEE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07061366 |
| 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 CLEOPATRAMAKER NOMINEE 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLEOPATRAMAKER NOMINEE 1 LIMITED located?
| Registered Office Address | 21a Kingly Street W1B 5QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEOPATRAMAKER NOMINEE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CLEOPATRAMAKER NOMINEE 1 LIMITED?
| Annual Return |
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What are the latest filings for CLEOPATRAMAKER NOMINEE 1 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Michael Hayne on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Patrick Oliver on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Patrick Oliver on Jun 12, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stuart Campbell Loggie on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom* on Sep 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of CLEOPATRAMAKER NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Christopher Patrick | Secretary | Kingly Street W1B 5QA London 21a United Kingdom | 146579640001 | |||||||
| HAYNE, Timothy Michael | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 124564470001 | |||||
| LOGGIE, Stuart Campbell | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 75883220002 | |||||
| OLIVER, Christopher Patrick | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 45415600002 |
Does CLEOPATRAMAKER NOMINEE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 16, 2012 Delivered On Nov 06, 2012 | Satisfied | Amount secured All monies due or to bcome due from the company in its capacity as nominee for the cleopatramaker LP to the group members (or any of them) on any account whatsoever | |
Short particulars F/H land k/a 122 freston road london t/no NGL69060,f/h land k/a 122 to 128 (even) freston road london t/no NGL50716,f/h land k/a 13 bramley road london t/no NGL575668 (for further details of property charged please refer to form MG01) fixed charge the benefit of all agreements,its rights under the appointment of any managing agent,all its rights title and interest in the insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 16, 2012 Delivered On Nov 06, 2012 | Satisfied | Amount secured All monies due or to become due from the company in its capacity as nominee for the cleopatramaker LP to the group member (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery 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