Cb Richard Ellis Corporate Capital Limited

Company Name	Cb Richard Ellis Corporate Capital Limited
Company Status	Dissolved
Company Number	02180403
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	19 years (closed 21 December 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	17 August 2004(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 December 2010)
Role	Company Director
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Alexis John Lowth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Newington House Warborough Oxfordshire OX10 7AG

Director Name	Mr Jonathan Richard Elder Tinker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1993)
Role	Chartered Surveyor
Correspondence Address	16 Nethford Road London SW4 6AE

Director Name	Mr Michael John Strong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coolins Manor House Lane Little Bookham Surrey KT23 4EJ

Director Name	Mr Richard William Malin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Molyneux Street London W1H 5HN

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Mr Georg Funke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1993)
Role	Banker
Correspondence Address	54 Barham Road West Wimbledon London SW20 0ET

Director Name	Klaus Peter Follack
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1992)
Role	Banker
Correspondence Address	Flat 7 Bryanston Square London W1H 7FF

Secretary Name	Mr Neil Philip Taylor
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Riverside House The Causeway Petersfield Hampshire GU31 4JS

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	11 Dawlish Drive Pinner Middlesex HA5 5LJ

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Secretary Name	Mr Martin Victor Lubieniecki
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Location

Registered Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	Application to strike the company off the register (4 pages)
24 August 2010	Application to strike the company off the register (4 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 4,223,498 (4 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 4,223,498 (4 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 4,223,498 (4 pages)
4 November 2009	Director's details changed for Mr Edward Thomas David Luker on 23 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Edward Thomas David Luker on 23 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Alex Constantinos Naftis on 23 January 2009 (3 pages)
4 November 2009	Director's details changed for Alexis John Lowth on 23 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Alex Constantinos Naftis on 23 January 2009 (3 pages)
4 November 2009	Director's details changed for Alexis John Lowth on 23 October 2009 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 550, sect 175, sect 28 16/09/2009 (33 pages)
20 September 2009	Resolutions RES13 ‐ Sect 550, sect 175, sect 28 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 April 2009	Auditor's resignation (1 page)
4 April 2009	Auditor's resignation (1 page)
8 December 2008	Registered office changed on 08/12/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
8 December 2008	Registered office changed on 08/12/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
5 June 2008	Director appointed alexis john lowth (2 pages)
5 June 2008	Appointment Terminated Director martin lubieniecki (1 page)
5 June 2008	Director appointed alexis john lowth (2 pages)
5 June 2008	Appointment terminated director martin lubieniecki (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
11 December 2007	Return made up to 07/12/07; full list of members (2 pages)
11 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 December 2006	Return made up to 07/12/06; full list of members (2 pages)
15 December 2006	Return made up to 07/12/06; full list of members (2 pages)
13 September 2006	Company name changed insignia richard ellis corporate capital LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed insignia richard ellis corporate capital LIMITED\certificate issued on 13/09/06 (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (9 pages)
1 September 2006	Full accounts made up to 31 December 2005 (9 pages)
20 December 2005	Return made up to 07/12/05; full list of members (5 pages)
20 December 2005	Return made up to 07/12/05; full list of members (5 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (18 pages)
11 August 2005	Full accounts made up to 31 December 2004 (18 pages)
31 January 2005	Return made up to 07/12/04; full list of members (5 pages)
31 January 2005	Return made up to 07/12/04; full list of members (5 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Auditor's resignation (2 pages)
13 January 2004	Auditor's resignation (2 pages)
18 December 2003	Secretary's particulars changed (1 page)
18 December 2003	Secretary's particulars changed (1 page)
18 December 2003	Return made up to 07/12/03; full list of members (5 pages)
18 December 2003	Location of register of members (1 page)
18 December 2003	Return made up to 07/12/03; full list of members (5 pages)
18 December 2003	Location of register of members (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
17 October 2003	Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 07/12/02; full list of members (5 pages)
3 January 2003	Return made up to 07/12/02; full list of members (5 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house berkeley square london W1X 6AN (1 page)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house berkeley square london W1X 6AN (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Secretary resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
24 December 2001	Return made up to 07/12/01; full list of members (5 pages)
24 December 2001	Return made up to 07/12/01; full list of members (5 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Secretary's particulars changed (1 page)
3 April 2001	Secretary's particulars changed (1 page)
7 February 2001	Return made up to 07/12/00; full list of members (6 pages)
7 February 2001	Return made up to 07/12/00; full list of members (6 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 February 2000	Company name changed richard ellis corporate capital LIMITED\certificate issued on 25/02/00 (2 pages)
24 February 2000	Company name changed richard ellis corporate capital LIMITED\certificate issued on 25/02/00 (2 pages)
22 February 2000	Full accounts made up to 31 December 1998 (10 pages)
22 February 2000	Full accounts made up to 31 December 1998 (10 pages)
17 December 1999	Return made up to 07/12/99; no change of members (5 pages)
17 December 1999	Return made up to 07/12/99; no change of members (5 pages)
14 December 1998	Return made up to 07/12/98; no change of members (5 pages)
14 December 1998	Return made up to 07/12/98; no change of members (5 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 February 1998	Full accounts made up to 30 April 1997 (10 pages)
3 February 1998	Full accounts made up to 30 April 1997 (10 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
24 December 1996	Return made up to 07/12/96; change of members (7 pages)
24 December 1996	Return made up to 07/12/96; change of members (7 pages)
10 September 1996	Secretary's particulars changed (1 page)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (2 pages)
28 December 1995	Return made up to 07/12/95; no change of members (10 pages)
28 December 1995	Return made up to 07/12/95; no change of members (5 pages)
10 November 1995	Full accounts made up to 30 April 1995 (12 pages)
10 November 1995	Full accounts made up to 30 April 1995 (12 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (2 pages)
26 April 1995	Company name changed richard ellis financial services LIMITED\certificate issued on 27/04/95 (2 pages)
26 April 1995	Company name changed richard ellis financial services LIMITED\certificate issued on 27/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)

Cb Richard Ellis Corporate Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

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