London
EC3A 8BF
Secretary Name | Grant Andrew Royston Pirie |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2003(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 30 March 2010) |
Role | Accountant |
Correspondence Address | 18 Snape View Wadhurst East Sussex TN5 6BZ |
Director Name | Mr Charles William Francis Balch |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2009(12 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 30 March 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 21st Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Steven Mark Williamson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 September 1999) |
Role | Banker |
Correspondence Address | 3 Elm Tree Avenue Esher Surrey KT10 8JG |
Director Name | Mr Peter Alistair Sinclair Scott |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2000) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 6 Priory Walk London SW10 9SP |
Secretary Name | Mr Harin Jayantilal Thaker |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(6 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 20 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Dafforne Road Tooting London SW17 8TY |
Director Name | Mr Nigel Alban Cox |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 March 2001) |
Role | Banker |
Correspondence Address | Pine Tree Cottage 53 Chipstead Lane Sevenoaks Kent TN13 2AJ |
Director Name | Mr Nigel Alban Cox |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 March 2001) |
Role | Banker |
Correspondence Address | Pine Tree Cottage 53 Chipstead Lane Sevenoaks Kent TN13 2AJ |
Director Name | Michael Edward Riley |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 March 2001) |
Role | Bank Official |
Correspondence Address | Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX |
Director Name | Georg Funke |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 June 2003) |
Role | Banker |
Correspondence Address | Waldstrasse 26a Baldham Germany |
Director Name | Neil Jeffares |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 January 2002(5 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 12 March 2002) |
Role | Banker |
Correspondence Address | 25 Chepstow Crescent London W11 3EA |
Director Name | Michael White |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2002(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 June 2003) |
Role | Banker |
Correspondence Address | Malmains Oast Pluckley Ashford Kent TN27 0SE |
Director Name | Juergen Fenk |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 June 2003(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 March 2004) |
Role | Banker |
Correspondence Address | Niagra Villas Coliemore Road Dalkey County Dublin Irish |
Director Name | Juergen Fenk |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 June 2003(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 March 2004) |
Role | Banker |
Correspondence Address | Niagra Villas Coliemore Road Dalkey County Dublin Irish |
Director Name | Frank Lamby |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2004(7 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 January 2005) |
Role | Banker |
Correspondence Address | Dr. Lindner Strasse 4a Gruenwald 82031 Germany |
Director Name | Frank Lamby |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 February 2007(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2008) |
Role | Banker |
Correspondence Address | Gabriel-Von-Seidl-Strasse 2a Grunwald 82031 Germany |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | 21st Floor 30 St Mary Axe London EC3A 8BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2009 | Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
14 December 2009 | Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages) |
2 December 2009 | Application to strike the company off the register (3 pages) |
2 December 2009 | Application to strike the company off the register (3 pages) |
20 November 2009 | Statement of capital on 20 November 2009
|
20 November 2009 | Solvency Statement dated 12/10/09 (1 page) |
20 November 2009 | Statement by Directors (1 page) |
20 November 2009 | Statement of capital on 20 November 2009
|
20 November 2009 | Statement by directors (1 page) |
20 November 2009 | Resolutions
|
20 November 2009 | Solvency statement dated 12/10/09 (1 page) |
20 November 2009 | Resolutions
|
28 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 March 2009 | Director appointed charles william francis balch (2 pages) |
24 March 2009 | Director appointed charles william francis balch (2 pages) |
11 February 2009 | Appointment Terminated Director frank lamby (1 page) |
11 February 2009 | Appointment terminated director frank lamby (1 page) |
23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | New director appointed (3 pages) |
6 March 2007 | New director appointed (3 pages) |
6 March 2007 | Director resigned (1 page) |
15 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW (1 page) |
6 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
8 February 2005 | New director appointed (3 pages) |
8 February 2005 | New director appointed (3 pages) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | Director resigned (1 page) |
23 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
22 December 2004 | Secretary's particulars changed (1 page) |
22 December 2004 | Secretary's particulars changed (1 page) |
29 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 March 2004 | New director appointed (3 pages) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | New director appointed (3 pages) |
19 March 2004 | Director resigned (1 page) |
19 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Director resigned (1 page) |
6 October 2003 | Company name changed hvb real estate investment banki ng LIMITED\certificate issued on 06/10/03 (2 pages) |
6 October 2003 | Company name changed hvb real estate investment banki ng LIMITED\certificate issued on 06/10/03 (2 pages) |
15 September 2003 | Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | New director appointed (3 pages) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (3 pages) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
2 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
3 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
25 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
26 February 2002 | New director appointed (3 pages) |
26 February 2002 | New director appointed (3 pages) |
26 February 2002 | New director appointed (3 pages) |
26 February 2002 | New director appointed (3 pages) |
13 February 2002 | Company name changed hypo property advisory LIMITED\certificate issued on 13/02/02 (2 pages) |
13 February 2002 | Company name changed hypo property advisory LIMITED\certificate issued on 13/02/02 (2 pages) |
6 February 2002 | New director appointed (3 pages) |
6 February 2002 | New director appointed (3 pages) |
19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New director appointed (3 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New director appointed (3 pages) |
26 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 December 2000 | Return made up to 11/12/00; full list of members
|
14 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (3 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (3 pages) |
9 June 2000 | Director resigned (1 page) |
27 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 December 1999 | Return made up to 11/12/99; full list of members
|
17 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
20 October 1999 | Auditor's resignation (1 page) |
20 October 1999 | Auditor's resignation (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
22 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 January 1999 | Return made up to 11/12/98; full list of members (7 pages) |
5 January 1999 | Return made up to 11/12/98; full list of members (7 pages) |
22 September 1998 | Ad 03/08/98--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
22 September 1998 | Ad 03/08/98--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
8 September 1998 | £ nc 100/100000 03/08/98 (1 page) |
8 September 1998 | Resolutions
|
8 September 1998 | Resolutions
|
8 September 1998 | £ nc 100/100000 03/08/98 (1 page) |
8 September 1998 | Resolutions
|
8 September 1998 | Resolutions
|
12 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 January 1998 | Return made up to 11/12/97; full list of members (7 pages) |
16 January 1998 | Return made up to 11/12/97; full list of members (7 pages) |
8 September 1997 | Director's particulars changed (1 page) |
8 September 1997 | Director's particulars changed (1 page) |
15 August 1997 | Registered office changed on 15/08/97 from: 9 cheapside london EC2V 6AD (1 page) |
15 August 1997 | Registered office changed on 15/08/97 from: 9 cheapside london EC2V 6AD (1 page) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | Resolutions
|
1 July 1997 | New secretary appointed;new director appointed (3 pages) |
1 July 1997 | Resolutions
|
1 July 1997 | New secretary appointed;new director appointed (3 pages) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | Secretary resigned;director resigned (1 page) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | Resolutions
|
1 July 1997 | Resolutions
|
1 July 1997 | Secretary resigned;director resigned (1 page) |
1 July 1997 | New director appointed (2 pages) |
26 June 1997 | Company name changed alnery no. 1634 LIMITED\certificate issued on 27/06/97 (2 pages) |
26 June 1997 | Company name changed alnery no. 1634 LIMITED\certificate issued on 27/06/97 (2 pages) |
11 December 1996 | Incorporation (16 pages) |
11 December 1996 | Incorporation (16 pages) |