8 CHARLES LANE LIMITED
Overview
Company Name | 8 CHARLES LANE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08707324 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 8 CHARLES LANE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 8 CHARLES LANE LIMITED located?
Registered Office Address | 48a Marsh Lane Mill Hill NW7 4QH London |
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Undeliverable Registered Office Address | No |
What is the status of the latest annual return for 8 CHARLES LANE LIMITED?
Annual Return |
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What are the latest filings for 8 CHARLES LANE LIMITED?
Date | Description | Document | Type | |||||||||
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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 087073240001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 087073240001 | 46 pages | MR01 | ||||||||||
Appointment of Michael Albert Bibring as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Linda Bibring as a director | 2 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of 8 CHARLES LANE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BIBRING, Lee Benjamin | Director | Marsh Lane Mill Hill NW7 4QH London 48a United Kingdom | United Kingdom | British | Property Developer | 158607120002 | ||||
BIBRING, Michael Albert | Director | Hive Road WD23 1JG Bushey Heath Conifers Hertfordshire United Kingdom | England | British | Company Director | 9320160002 | ||||
BIBRING, Linda Ann | Director | Hive Road Bushey Heath WD23 1JG Bushey Heath Conifers Hertfordshire United Kingdom | United Kingdom | British | Director | 33745090001 |
Does 8 CHARLES LANE LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 04, 2013 Delivered On Nov 08, 2013 | Satisfied | ||
Brief description The freehold property known as 8 charles lane, marylebone, london registered at the land registry under title number NGL573458.. All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including (but not limited to) the properties which are briefly described above) and property means any of them.. The borrower's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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