Cherbourg Investment Limited

Company Name	Cherbourg Investment Limited
Company Status	Dissolved
Company Number	01649245
Category	Private Limited Company
Incorporation Date	7 July 1982(41 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Pier Francesco Munari
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Italian
Status	Closed
Appointed	20 February 1992(9 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	Sachsenlager 7 Frankfurt/Main Germany

Secretary Name	Mr David McLaren Rabagliati
Nationality	British
Status	Closed
Appointed	07 May 2003(20 years, 10 months after company formation)
Appointment Duration	5 years (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Director Name	William Middleton
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 July 1992)
Role	Solicitor
Correspondence Address	68 Albert Hall Mansions London SW7 2AG

Director Name	Mara Soldini
Date of Birth	June 1921 (Born 102 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 1992(9 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 15 March 1992)
Role	Company Executive
Correspondence Address	Via Pedemonte 12 Viganello Foreign

Secretary Name	William Middleton
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 July 1992)
Role	Company Director
Correspondence Address	68 Albert Hall Mansions London SW7 2AG

Director Name	Ivano Minotti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1992(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1995)
Role	Lawyer
Correspondence Address	Quartiere Maghetti 20 Lugano Foreign

Secretary Name	Ivano Minotti
Nationality	Swiss
Status	Resigned
Appointed	30 July 1992(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1995)
Role	Lawyer
Correspondence Address	Quartiere Maghetti 20 Lugano Foreign

Director Name	Adriano Marcello Barabino
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 1995(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Guenthersburgallee 16a Frankfurt / Main Germany

Secretary Name	Mr Pier Francesco Munari
Nationality	Italian
Status	Resigned
Appointed	16 February 1995(12 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	Sachsenlager 7 Frankfurt/Main Germany

Director Name	Fabio Soldati
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 February 1996(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 May 2003)
Role	Lawyer
Correspondence Address	6991 Neggio Ticino Switzerland

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,743
Net Worth	£172,969
Cash	£140,093
Current Liabilities	£642

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2008	Fm 4.68 to 22/10/06 us dollars (5 pages)
23 January 2008	Fm 4.68 to 22/04/05 us dollars (5 pages)
23 January 2008	Fm 4.68 to 22/10/05 us dollars (5 pages)
23 January 2008	Fm 4.68 to 22/10/07 us dollars (5 pages)
23 January 2008	Fm 4.68 to 22/04/07 us dollars (5 pages)
23 January 2008	Fm 4.68 to 22/04/06 us dollars (5 pages)
4 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
9 May 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2006	Liquidators statement of receipts and payments (5 pages)
5 May 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
9 May 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2004	Declaration of solvency (5 pages)
8 May 2004	Registered office changed on 08/05/04 from: 3 cloth street london EC1A 7NP (1 page)
5 May 2004	Appointment of a voluntary liquidator (1 page)
5 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2004	Declaration of solvency (5 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 March 2004	Return made up to 20/02/04; full list of members (6 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 June 2003	New secretary appointed (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Secretary resigned (1 page)
31 March 2003	Return made up to 20/02/03; full list of members (7 pages)
8 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 March 2002	Return made up to 20/02/02; no change of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Return made up to 20/02/01; full list of members (6 pages)
27 March 2000	Return made up to 20/02/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (9 pages)
11 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 April 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/99 (4 pages)
11 April 1998	Full accounts made up to 31 December 1997 (9 pages)
17 March 1998	Return made up to 20/02/98; full list of members (6 pages)
4 April 1997	Return made up to 20/02/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 December 1995 (9 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (2 pages)
20 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1995	Return made up to 20/02/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1995	New secretary appointed (2 pages)
28 July 1995	New director appointed (2 pages)
27 April 1995	Full accounts made up to 31 December 1994 (9 pages)

Cherbourg Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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