co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIII CITY PLACE HOUSE LIMITED

VIII CITY PLACE HOUSE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameVIII CITY PLACE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07248905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is VIII CITY PLACE HOUSE LIMITED located?

    Registered Office Address
    88 Wood Street
    EC2V 7RS London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIII CITY PLACE HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    G.P.E. (CITY PLACE HOUSE) LIMITEDMay 11, 2010May 11, 2010

    What are the latest filings for VIII CITY PLACE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Insolvency court order

    Court order insolvency:miscellaneous - mr fred satow release as liquidator 28/09/2011.
    		1 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Aug 22, 2011

    		4 pages4.68

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    		6 pagesLIQ MISC OC

    Statement of capital following an allotment of shares on Aug 23, 2010

    • Capital: GBP 1
    		4 pagesSH01

    Registered office address changed from First Floor 52 Conduit Street London W1S 2YX on Aug 31, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Desna Martin as a secretary

    		2 pagesTM02

    Termination of appointment of Toby Courtauld as a director

    		2 pagesTM01

    Termination of appointment of Neil Thompson as a director

    		2 pagesTM01

    Termination of appointment of Nicholas Drakesmith as a director

    		2 pagesTM01

    Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on Aug 09, 2010

    		2 pagesAD01

    Appointment of Mr Sean Patrick Arnold as a director

    		4 pagesAP01

    Appointment of Mr Desmond Louis Mildmay Taljaard as a director

    		5 pagesAP01

    Certificate of change of name

    Company name changed G.P.E. (city place house) LIMITED\certificate issued on 02/08/10
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period shortened from May 31, 2011 to Mar 31, 2011

    		3 pagesAA01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of VIII CITY PLACE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Sean Patrick
    Wood Street
    EC2V 7RS London
    88
    		Director
    Wood Street
    EC2V 7RS London
    88
    		United KingdomAmerican151187260001
    TALJAARD, Desmond Louis Mildmay
    Wood Street
    EC2V 7RS London
    88
    		Director
    Wood Street
    EC2V 7RS London
    88
    		United KingdomBritish215884620001
    MARTIN, Desna Lee
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Secretary
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		151134970001
    COURTAULD, Toby Augustine
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		United KingdomBritish46882260005
    DRAKESMITH, Nicholas Timon
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		EnglandBritish30973710004
    THOMPSON, Neil
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		United KingdomBritish114074230001
    View Detailed Information on Officers and People with Significant Control

    Does VIII CITY PLACE HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2010Commencement of winding up
    Aug 25, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    		practitioner
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Frederick Charles Satow
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    View Detailed Information on Insolvency Cases

    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