Company NameHypo Real Estate Investment Banking Limited
Company StatusDissolved
Company Number03290607
CategoryPrivate Limited Company
Incorporation Date11 December 1996(27 years, 3 months ago)
Dissolution Date30 March 2010 (14 years ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Harin Jayantilal Thaker
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1997(6 months, 1 week after company formation)
Appointment Duration12 years, 9 months (closed 30 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21st Floor 30 St Mary Axe
London
EC3A 8BF
Secretary NameGrant Andrew Royston Pirie
NationalityBritish
StatusClosed
Appointed20 June 2003(6 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 30 March 2010)
RoleAccountant
Correspondence Address18 Snape View
Wadhurst
East Sussex
TN5 6BZ
Director NameMr Charles William Francis Balch
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2009(12 years, 2 months after company formation)
Appointment Duration1 year (closed 30 March 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address21st Floor 30 St Mary Axe
London
EC3A 8BF
Director NameSteven Mark Williamson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(6 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 10 September 1999)
RoleBanker
Correspondence Address3 Elm Tree Avenue
Esher
Surrey
KT10 8JG
Director NameMr Peter Alistair Sinclair Scott
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(6 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2000)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address6 Priory Walk
London
SW10 9SP
Secretary NameMr Harin Jayantilal Thaker
NationalityBritish
StatusResigned
Appointed17 June 1997(6 months, 1 week after company formation)
Appointment Duration6 years (resigned 20 June 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Dafforne Road
Tooting
London
SW17 8TY
Director NameMr Nigel Alban Cox
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(3 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 March 2001)
RoleBanker
Correspondence AddressPine Tree Cottage 53 Chipstead Lane
Sevenoaks
Kent
TN13 2AJ
Director NameMr Nigel Alban Cox
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(3 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 March 2001)
RoleBanker
Correspondence AddressPine Tree Cottage 53 Chipstead Lane
Sevenoaks
Kent
TN13 2AJ
Director NameMichael Edward Riley
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(3 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 March 2001)
RoleBank Official
Correspondence AddressTylers Barn
Tylers Green Broad Street
Cuckfield
West Sussex
RH17 5DX
Director NameGeorg Funke
Date of BirthApril 1955 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed21 March 2001(4 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 June 2003)
RoleBanker
Correspondence AddressWaldstrasse 26a
Baldham
Germany
Director NameNeil Jeffares
Date of BirthOctober 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed28 January 2002(5 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 12 March 2002)
RoleBanker
Correspondence Address25 Chepstow Crescent
London
W11 3EA
Director NameMichael White
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2002(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 12 June 2003)
RoleBanker
Correspondence AddressMalmains Oast
Pluckley
Ashford
Kent
TN27 0SE
Director NameJuergen Fenk
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed20 June 2003(6 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 March 2004)
RoleBanker
Correspondence AddressNiagra Villas
Coliemore Road
Dalkey
County Dublin
Irish
Director NameJuergen Fenk
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed20 June 2003(6 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 March 2004)
RoleBanker
Correspondence AddressNiagra Villas
Coliemore Road
Dalkey
County Dublin
Irish
Director NameFrank Lamby
Date of BirthAugust 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2004(7 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 January 2005)
RoleBanker
Correspondence AddressDr. Lindner Strasse 4a
Gruenwald
82031
Germany
Director NameFrank Lamby
Date of BirthAugust 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed16 February 2007(10 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2008)
RoleBanker
Correspondence AddressGabriel-Von-Seidl-Strasse 2a
Grunwald
82031
Germany
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed11 December 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed11 December 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed11 December 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address21st Floor 30 St Mary Axe
London
EC3A 8BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
14 December 2009Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 1
(4 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 1
(4 pages)
14 December 2009Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages)
2 December 2009Application to strike the company off the register (3 pages)
2 December 2009Application to strike the company off the register (3 pages)
20 November 2009Statement of capital on 20 November 2009
  • GBP 1
(4 pages)
20 November 2009Solvency Statement dated 12/10/09 (1 page)
20 November 2009Statement by Directors (1 page)
20 November 2009Statement of capital on 20 November 2009
  • GBP 1
(4 pages)
20 November 2009Statement by directors (1 page)
20 November 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 November 2009Solvency statement dated 12/10/09 (1 page)
20 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 April 2009Full accounts made up to 31 December 2008 (14 pages)
28 April 2009Full accounts made up to 31 December 2008 (14 pages)
24 March 2009Director appointed charles william francis balch (2 pages)
24 March 2009Director appointed charles william francis balch (2 pages)
11 February 2009Appointment Terminated Director frank lamby (1 page)
11 February 2009Appointment terminated director frank lamby (1 page)
23 December 2008Return made up to 11/12/08; full list of members (3 pages)
23 December 2008Return made up to 11/12/08; full list of members (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
27 December 2007Return made up to 11/12/07; full list of members (2 pages)
27 December 2007Return made up to 11/12/07; full list of members (2 pages)
16 October 2007Full accounts made up to 31 December 2006 (13 pages)
16 October 2007Full accounts made up to 31 December 2006 (13 pages)
6 March 2007Director resigned (1 page)
6 March 2007New director appointed (3 pages)
6 March 2007New director appointed (3 pages)
6 March 2007Director resigned (1 page)
15 December 2006Return made up to 11/12/06; full list of members (2 pages)
15 December 2006Return made up to 11/12/06; full list of members (2 pages)
5 December 2006Full accounts made up to 31 December 2005 (13 pages)
5 December 2006Full accounts made up to 31 December 2005 (13 pages)
4 January 2006Return made up to 11/12/05; full list of members (2 pages)
4 January 2006Location of register of members (1 page)
4 January 2006Location of register of members (1 page)
4 January 2006Return made up to 11/12/05; full list of members (2 pages)
3 August 2005Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW (1 page)
3 August 2005Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW (1 page)
6 May 2005Full accounts made up to 31 December 2004 (10 pages)
6 May 2005Full accounts made up to 31 December 2004 (10 pages)
8 February 2005New director appointed (3 pages)
8 February 2005New director appointed (3 pages)
8 February 2005Director resigned (1 page)
8 February 2005Director resigned (1 page)
23 December 2004Return made up to 11/12/04; full list of members (7 pages)
23 December 2004Return made up to 11/12/04; full list of members (7 pages)
22 December 2004Secretary's particulars changed (1 page)
22 December 2004Secretary's particulars changed (1 page)
29 March 2004Full accounts made up to 31 December 2003 (10 pages)
29 March 2004Full accounts made up to 31 December 2003 (10 pages)
19 March 2004New director appointed (3 pages)
19 March 2004Director resigned (1 page)
19 March 2004New director appointed (3 pages)
19 March 2004Director resigned (1 page)
19 December 2003Return made up to 11/12/03; full list of members (7 pages)
19 December 2003Return made up to 11/12/03; full list of members (7 pages)
7 October 2003Director's particulars changed (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director's particulars changed (1 page)
7 October 2003Director resigned (1 page)
6 October 2003Company name changed hvb real estate investment banki ng LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003Company name changed hvb real estate investment banki ng LIMITED\certificate issued on 06/10/03 (2 pages)
15 September 2003Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP (1 page)
15 September 2003Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New secretary appointed (2 pages)
7 July 2003New director appointed (3 pages)
7 July 2003Secretary resigned (1 page)
7 July 2003Secretary resigned (1 page)
7 July 2003New secretary appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (3 pages)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
2 April 2003Full accounts made up to 31 December 2002 (10 pages)
2 April 2003Full accounts made up to 31 December 2002 (10 pages)
3 January 2003Return made up to 11/12/02; full list of members (8 pages)
3 January 2003Return made up to 11/12/02; full list of members (8 pages)
25 April 2002Full accounts made up to 31 December 2001 (10 pages)
25 April 2002Full accounts made up to 31 December 2001 (10 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
26 February 2002New director appointed (3 pages)
26 February 2002New director appointed (3 pages)
26 February 2002New director appointed (3 pages)
26 February 2002New director appointed (3 pages)
13 February 2002Company name changed hypo property advisory LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002Company name changed hypo property advisory LIMITED\certificate issued on 13/02/02 (2 pages)
6 February 2002New director appointed (3 pages)
6 February 2002New director appointed (3 pages)
19 December 2001Return made up to 11/12/01; full list of members (6 pages)
19 December 2001Return made up to 11/12/01; full list of members (6 pages)
6 April 2001Director resigned (1 page)
6 April 2001New director appointed (3 pages)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
6 April 2001New director appointed (3 pages)
26 March 2001Full accounts made up to 31 December 2000 (10 pages)
26 March 2001Full accounts made up to 31 December 2000 (10 pages)
14 December 2000Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 December 2000Return made up to 11/12/00; full list of members (7 pages)
9 June 2000New director appointed (2 pages)
9 June 2000New director appointed (3 pages)
9 June 2000Director resigned (1 page)
9 June 2000New director appointed (2 pages)
9 June 2000New director appointed (3 pages)
9 June 2000Director resigned (1 page)
27 April 2000Full accounts made up to 31 December 1999 (11 pages)
27 April 2000Full accounts made up to 31 December 1999 (11 pages)
17 December 1999Return made up to 11/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 December 1999Return made up to 11/12/99; full list of members (6 pages)
20 October 1999Auditor's resignation (1 page)
20 October 1999Auditor's resignation (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
22 March 1999Full accounts made up to 31 December 1998 (10 pages)
22 March 1999Full accounts made up to 31 December 1998 (10 pages)
5 January 1999Return made up to 11/12/98; full list of members (7 pages)
5 January 1999Return made up to 11/12/98; full list of members (7 pages)
22 September 1998Ad 03/08/98--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
22 September 1998Ad 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 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
8 September 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
8 September 1998£ nc 100/100000 03/08/98 (1 page)
8 September 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
8 September 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 May 1998Full accounts made up to 31 December 1997 (10 pages)
12 May 1998Full accounts made up to 31 December 1997 (10 pages)
16 January 1998Return made up to 11/12/97; full list of members (7 pages)
16 January 1998Return made up to 11/12/97; full list of members (7 pages)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
15 August 1997Registered office changed on 15/08/97 from: 9 cheapside london EC2V 6AD (1 page)
15 August 1997Registered office changed on 15/08/97 from: 9 cheapside london EC2V 6AD (1 page)
1 July 1997New director appointed (2 pages)
1 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
1 July 1997New secretary appointed;new director appointed (3 pages)
1 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
1 July 1997New secretary appointed;new director appointed (3 pages)
1 July 1997Director resigned (1 page)
1 July 1997Secretary resigned;director resigned (1 page)
1 July 1997Director resigned (1 page)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
1 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
1 July 1997Secretary resigned;director resigned (1 page)
1 July 1997New director appointed (2 pages)
26 June 1997Company name changed alnery no. 1634 LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997Company name changed alnery no. 1634 LIMITED\certificate issued on 27/06/97 (2 pages)
11 December 1996Incorporation (16 pages)
11 December 1996Incorporation (16 pages)