BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
Overview
| Company Name | BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07741509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location 40 Berkeley Square London W1J 5AL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 40 Berkeley Square London W1J 5AL | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU | 1 pages | AD03 | ||||||||||
Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on Jul 27, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Harper as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Robert Mckie as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Nicholas James Tassell as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicholas James Tassell on Sep 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Harper on Jan 23, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Peter Huston Stoll as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Vijay Vithal Bharadia on Feb 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Who are the officers of BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| BHARADIA, Vijay Vithal | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 261456060001 | |||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 126631680006 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| FINLEY, John Gary | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United States Of America | American | 162352210001 | |||||||||
| HARPER, Robert | Director | Berkeley Square W1J 5AL London 40 England | England | Usa | 181509730001 | |||||||||
| MCKIE, Gordon Robert | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | British | 155757550001 | |||||||||
| PIKE, Chad Rustan | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 87606860002 | |||||||||
| STOLL, Peter Huston | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | American, | 107030970003 | |||||||||
| TASSELL, Nicholas James | Director | Berkeley Square W1J 5AL London 40 England | England | British | 161664350002 |
Does BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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