DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED
Overview
| Company Name | DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07117061 |
| 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 DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED located?
| Registered Office Address | 61 Queen Street EC4R 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DPB REGENT'S PARK ESTATES (GP) HOLDING 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 | ||||||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Ingo Husemeyer as a director on May 24, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen George Penny as a director on May 24, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Burke as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Michael Lamin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ingo Husemeyer as a director | 2 pages | AP01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMIN, Michael | Director | Lowther Drive EN2 7JR Oakwood 90 United Kingdom | United Kingdom | British | Accountant | 148279820001 | ||||||||
| PENNY, Stephen George | Director | Queen Street EC4R 1AF London 61 United Kingdom | United Kingdom | British | Director | 169575890001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 125660320002 | ||||||||
| HUSEMEYER, Ingo | Director | Queen Street EC4R 1BR London 30 United Kingdom | United Kingdom | German | Banker | 148279790001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Does DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Feb 26, 2010 Delivered On Mar 09, 2010 | Outstanding | Amount secured All monies due or to become due from the limited partnership to the borrower under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and derivative assets 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