| Company Name | CBG Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02117315 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1987(37 years, 1 month ago) |
| Dissolution Date | 4 February 2003 (21 years, 3 months ago) |
| Previous Name | Charles Rose Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Jeremy Orpen-Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(6 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 04 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Burbage Road London SE24 9HB |
| Director Name | Jens Maare |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 June 1994(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 February 2003) |
| Role | Advocate |
| Correspondence Address | Stavangergade 6 2100 Kobenhavn 0 Kobenhavn Denmark |
| Director Name | Charles Anthony Rose |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | 41 Lewisham Park London SE13 6QZ |
| Secretary Name | Francesca Maria Teresia De Monterey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 41 Lewisham Park London SE13 6QZ |
Location
| Registered Address | Third Floor Longbow House 14-20 Chiswell Street London EC1Y 4TW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,211 |
| Current Liabilities | £11,805 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 12 September 2002 | Application for striking-off (1 page) |
| 26 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 9 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 September 1999 | Return made up to 14/09/98; full list of members (6 pages) |
| 21 September 1999 | Return made up to 14/09/99; full list of members
|
| 10 August 1999 | Registered office changed on 10/08/99 from: 1ST floor diana house 22-34 chiswell street london EC1Y 4SE (1 page) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 18 October 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |