M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
Overview
| Company Name | M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09842580 |
| 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 M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD located?
| Registered Office Address | C/O Frp 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 25, 2021 |
What are the latest filings for M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2023 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Jul 22, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Marshak as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 098425800001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Ms Teresa Laura Harriet Gilchrist on Sep 28, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on May 06, 2019 | 2 pages | CH01 | ||||||||||
Registration of charge 098425800002, created on Mar 29, 2019 | 25 pages | MR01 | ||||||||||
Director's details changed for Mr Thomas Joseph Pearman on Nov 21, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Marshak as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Teresa Laura Harriet | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 142404820007 | |||||
| ELLINGHAM, Hugh Vere Alexander | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 36926690001 | |||||
| FRASER, Hugh Macpherson Cameron | Director | Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands | Netherlands | British | 157004960004 | |||||
| JACKSON, Fiona Christine | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 90457410002 | |||||
| JENKINS, Andrew | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142929030001 | |||||
| PEARMAN, Thomas Joseph | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 219281750002 | |||||
| CHEYNE, Matthew Mackenzie | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 96872290001 | |||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 237752810002 | |||||
| MARSHAK, Andrew | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | American | 250814890001 |
What are the latest statements on persons with significant control for M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 25, 2016 | Mar 15, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD 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