CBRE GMM ASIA ALPHA PLUS II GP LIMITED
Overview
| Company Name | CBRE GMM ASIA ALPHA PLUS II GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC400912 |
| Jurisdiction | Scotland |
| 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 CBRE GMM ASIA ALPHA PLUS II GP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CBRE GMM ASIA ALPHA PLUS II GP LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBRE GMM ASIA ALPHA PLUS II GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 49) LIMITED | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for CBRE GMM ASIA ALPHA PLUS II GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CBRE GMM ASIA ALPHA PLUS II GP LIMITED?
| 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 | ||||||||||
Director's details changed for Maurice Ian Joseph on Aug 02, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 49 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Adrian Lee Baker on Apr 18, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Maurice Ian Joseph as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy James Plummer as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 47 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gillian Anne Roantree as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nicholas Horn as a director on May 16, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jeremy James Plummer on Sep 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Nicholas Horn on Sep 30, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stuart Savidge as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 48 pages | AA | ||||||||||
Appointment of Andrew Nicholas Horn as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of CBRE GMM ASIA ALPHA PLUS II GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| BAKER, Adrian Lee | Director | Cecil Street Equity Plaza #08-01 049705 20 Singapore | Singapore | Australian | Company Director | 162361230002 | ||||||||
| JOSEPH, Maurice Ian | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian | England | British | Director | 244648660002 | ||||||||
| ROANTREE, Gillian Anne | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian | England | Irish | Accountant | 208215210001 | ||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| HORN, Andrew Nicholas | Director | One New Change EC4M 9AF London 5th Floor Great Britain | England | British | Accountant | 201341650001 | ||||||||
| PLUMMER, Jeremy James | Director | One New Change EC4M 9AF London 5th Floor England | England | British | Company Director | 3994380002 | ||||||||
| SAVIDGE, Stuart | Director | Bryanston Street W1H 7PR London 21 England | England | British | Company Director | 139617090002 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of CBRE GMM ASIA ALPHA PLUS II GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Asia Alpha Plus Fund Ii Fcp Sif | Jul 04, 2016 | L-2540 Luxemboug City 26-28 Rue Edwards Steichen Luxembourg Luxembourg | No | ||||||||||
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Natures of Control
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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