IMMOBEL CAPITAL PARTNERS LTD.
Overview
| Company Name | IMMOBEL CAPITAL PARTNERS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13833428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMOBEL CAPITAL PARTNERS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IMMOBEL CAPITAL PARTNERS LTD. located?
| Registered Office Address | Princes House 38 Jermyn Street SW1Y 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMMOBEL CAPITAL PARTNERS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMMOBEL CAPITAL PARTNERS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
What are the latest filings for IMMOBEL CAPITAL PARTNERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Change of details for Marnix Galle as a person with significant control on Jan 07, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Immobel Sa as a person with significant control on Jan 07, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Marnix Galle as a person with significant control on May 27, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Stephanie De Wilde as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lady at Work Bv as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Gareth Owen as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melinda Lu San Knatchbull as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Melinda Lu San Knatchbull as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lady at Work Bv as a director on Sep 07, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Adel Yahia Consult Bv as a director on Sep 07, 2022 | 2 pages | AP02 | ||||||||||
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IMMOBEL CAPITAL PARTNERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE WILDE, Stephanie | Director | 1000 Brussels Boulevard Anspach 1 Belgium | Belgium | Belgian | 313600540001 | |||||||||||||
| A3 MANAGEMENT BV | Director | 1020 Brussels Abelenlaan 2 Belgium |
| 291131890001 | ||||||||||||||
| ADEL YAHIA CONSULT BV | Director | Veldkantvoetweg 2540 Hove 84 Belgium |
| 300053780001 | ||||||||||||||
| KB FINANCIAL SERVICES BV | Director | Box 102 8670 Oostduinkerke Zandzeggelaan 3 Belgium |
| 291131880001 | ||||||||||||||
| KNATCHBULL, Melinda Lu San | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 183979180001 | |||||||||||||
| OWEN, Duncan Gareth | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 96216900003 | |||||||||||||
| LADY AT WORK BV | Director | Gaverstraat 9160 Lokeren 43 Belgium |
| 300053790001 |
Who are the persons with significant control of IMMOBEL CAPITAL PARTNERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Immobel Sa | Jan 07, 2023 | 1000 Brussels Boulevard Anspach 1 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marnix Galle | Jan 07, 2022 | 1000 Brussels Boulevard Anspach 1 Belgium | No | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
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