8 CHARLES LANE LIMITED

8 CHARLES LANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name8 CHARLES LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08707324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for 8 CHARLES LANE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 8 CHARLES LANE 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

    3 pagesDS01

    Satisfaction of charge 087073240001 in full

    1 pagesMR04

    Annual return made up to Sep 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Registration of charge 087073240001

    46 pagesMR01

    Appointment of Michael Albert Bibring as a director

    3 pagesAP01

    Termination of appointment of Linda Bibring as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of 8 CHARLES LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBRING, Lee Benjamin
    Marsh Lane
    Mill Hill
    NW7 4QH London
    48a
    United Kingdom
    Director
    Marsh Lane
    Mill Hill
    NW7 4QH London
    48a
    United Kingdom
    United KingdomBritishProperty Developer158607120002
    BIBRING, Michael Albert
    Hive Road
    WD23 1JG Bushey Heath
    Conifers
    Hertfordshire
    United Kingdom
    Director
    Hive Road
    WD23 1JG Bushey Heath
    Conifers
    Hertfordshire
    United Kingdom
    EnglandBritishCompany Director9320160002
    BIBRING, Linda Ann
    Hive Road
    Bushey Heath
    WD23 1JG Bushey Heath
    Conifers
    Hertfordshire
    United Kingdom
    Director
    Hive Road
    Bushey Heath
    WD23 1JG Bushey Heath
    Conifers
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector33745090001

    Does 8 CHARLES LANE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Titlestone Property Lending Limited
    Transactions
    • Nov 08, 2013Registration of a charge (MR01)
    • Apr 07, 2015Satisfaction of a charge (MR04)

    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