BREP ASIA HOLDINGS (UK) II LIMITED: Filings

  • Overview

    Company NameBREP ASIA HOLDINGS (UK) II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08576467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BREP ASIA HOLDINGS (UK) II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Statement of capital on Aug 26, 2025

    • Capital: GBP 403,900
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 19, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 474,710
    3 pagesSH01

    Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025

    2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 342,100
    3 pagesSH01

    Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023

    2 pagesCH01

    Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023

    2 pagesAP01

    Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 04, 2014

    • Capital: GBP 9,243
    4 pagesRP04SH01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    26 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2013

    • Capital: GBP 266,529
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 19, 2018

    • Capital: GBP 266,529
    4 pagesRP04SH01

    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