SHOEBILL REAL ESTATE READING GP LIMITED
Overview
| Company Name | SHOEBILL REAL ESTATE READING GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09004551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOEBILL REAL ESTATE READING GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHOEBILL REAL ESTATE READING GP LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOEBILL REAL ESTATE READING GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOEBILL GP REAL ESTATE LIMITED | Apr 22, 2014 | Apr 22, 2014 |
What are the latest accounts for SHOEBILL REAL ESTATE READING GP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SHOEBILL REAL ESTATE READING GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Diego Arroyo Ornelas on Apr 24, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Mar 14, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
legacy | 21 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
legacy | 16 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Federico Oliva as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Knoll as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge 090045510001, created on Jan 23, 2015 | 38 pages | MR01 | ||||||||||
Certificate of change of name Company name changed shoebill gp real estate LIMITED\certificate issued on 13/05/14 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 60 pages | NEWINC | ||||||||||
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Who are the officers of SHOEBILL REAL ESTATE READING GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARROYO ORNELAS, Diego | Director | 23 Savile Row W1S 2ET London York Capital Management Europe (Uk) Advisoros, Llp United Kingdom | United Kingdom | Mexican | 187029530001 | |||||||||
| OLIVA, Federico | Director | 23 Savile Row W1S 2ET London York Capital Management Europe (Uk) Advisoros, Llp United Kingdom | United Kingdom | Italian | 192494390001 | |||||||||
| RAFIQ, Akbar | Director | 23 Savile Row W1S 2ET London York Capital Management Europe (Uk) Advisoros, Llp United Kingdom | England | British | 187029540001 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| KNOLL, Joseph | Director | 23 Savile Row W1S 2ET London York Capital Management Europe (Uk) Advisoros, Llp United Kingdom | England | British And American | 182922040001 |
Does SHOEBILL REAL ESTATE READING GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2015 Delivered On Feb 13, 2015 | Outstanding | ||
Brief description F/H property k/a land at 17, 18, 19, 20, 21 and 22 market place and 2, 4, 6, 8 and 14 the forbury reading t/no's BK68507 and BK460205. Contains Negative Pledge: 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