V.V. Real Property G.P. Limited

Company Name	V.V. Real Property G.P. Limited
Company Status	Dissolved
Company Number	03710624
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	4 August 2011 (12 years, 8 months ago)
Previous Name	Curtrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ute Geipel Faber
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	30 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 04 August 2011)
Role	Banker
Correspondence Address	Robert-Koch Strasse Munchen 80538 Germany

Director Name	Mr Mark Richard Charles Carpenter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	62 Murray Road Wimbledon SW19 4PE

Director Name	Mr Roger Benjamin Ely
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Five Arches Orton Wistow Peterborough Cambridgeshire PE2 6FQ

Director Name	Karl Heinz Kronester
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	18 April 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 August 2011)
Role	Banker
Correspondence Address	Bertelestr 23 Munich 81479 Foreign

Director Name	Mr Desmond Mason Jarrett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(7 years after company formation)
Appointment Duration	5 years, 4 months (closed 04 August 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	19 Hambalt Road Clapham London SW4 9EA

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(7 years after company formation)
Appointment Duration	5 years, 4 months (closed 04 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 April 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 August 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 July 2000(1 year, 5 months after company formation)
Appointment Duration	11 years (closed 04 August 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ian John Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 1 Queens Avenue Muswell Hill London N10 3PE

Director Name	Mr Ronald Stewart Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	15a Marmion Road Clapham London SW11 5PD

Secretary Name	Mr Ronald Stewart Graham
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	15a Marmion Road Clapham London SW11 5PD

Director Name	Rodney Alexander Bysh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Wiesenstrasse 33 Frankfurt 60385

Director Name	Raymond Kenneth Daws
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 April 2000)
Role	Banker
Correspondence Address	2 Ashleigh Gardens Sutton Surrey SM1 3EN

Secretary Name	Raymond Kenneth Daws
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 April 2000)
Role	Banker
Correspondence Address	2 Ashleigh Gardens Sutton Surrey SM1 3EN

Director Name	Keith Bright
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 18 April 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Andrew Richard Ingram Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2002)
Role	Divisional Dir Uk Property
Correspondence Address	15 Hurst Farm Road East Grinstead West Sussex RH19 4DQ

Director Name	Anthony Owen Underhill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(3 years after company formation)
Appointment Duration	4 years (resigned 09 March 2006)
Role	Fund Manager
Correspondence Address	10 Burghley Close Flitwick Bedfordshire MK45 1TF

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£873,498
Net Worth	£770,264
Cash	£322,530
Current Liabilities	£126,291

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2011	Final Gazette dissolved following liquidation (1 page)
4 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
28 October 2010	Liquidators statement of receipts and payments to 22 September 2010 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
27 April 2010	Liquidators' statement of receipts and payments to 22 March 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 22 March 2010 (5 pages)
7 April 2009	Registered office changed on 07/04/2009 from 201 bishopsgate london EC2M 3AE (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 201 bishopsgate london EC2M 3AE (1 page)
6 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-23 (1 page)
6 April 2009	Declaration of solvency (3 pages)
6 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2009	Appointment of a voluntary liquidator (1 page)
6 April 2009	Appointment of a voluntary liquidator (1 page)
6 April 2009	Declaration of solvency (3 pages)
11 March 2009	Compulsory strike-off action has been suspended (1 page)
11 March 2009	Compulsory strike-off action has been suspended (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Director and secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Director and Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE (1 page)
11 April 2008	Appointment Terminated Director patrick bushnell (1 page)
11 April 2008	Appointment terminated director patrick bushnell (1 page)
19 March 2008	Return made up to 10/02/08; full list of members (8 pages)
19 March 2008	Return made up to 10/02/08; full list of members (8 pages)
1 June 2007	Full accounts made up to 31 December 2006 (14 pages)
1 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 March 2007	Return made up to 10/02/07; full list of members (8 pages)
8 March 2007	Return made up to 10/02/07; full list of members (8 pages)
9 June 2006	Full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
24 February 2006	Return made up to 10/02/06; full list of members (9 pages)
24 February 2006	Return made up to 10/02/06; full list of members (9 pages)
4 February 2006	Particulars of mortgage/charge (5 pages)
4 February 2006	Particulars of mortgage/charge (5 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (13 pages)
19 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Return made up to 10/02/05; full list of members (9 pages)
14 March 2005	Return made up to 10/02/05; full list of members (9 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
10 March 2004	Return made up to 10/02/04; full list of members (9 pages)
10 March 2004	Return made up to 10/02/04; full list of members (9 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
26 February 2003	Return made up to 10/02/03; full list of members (9 pages)
26 February 2003	Return made up to 10/02/03; full list of members (9 pages)
8 January 2003	Particulars of mortgage/charge (5 pages)
8 January 2003	Particulars of mortgage/charge (5 pages)
30 July 2002	Resolutions RES13 ‐ App as aud kpmg LLP 07/06/02 (1 page)
30 July 2002	Resolutions RES13 ‐ App as aud kpmg LLP 07/06/02 (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
8 April 2002	Return made up to 10/02/02; full list of members (8 pages)
8 April 2002	Return made up to 10/02/02; full list of members (8 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
24 November 2001	Particulars of mortgage/charge (11 pages)
24 November 2001	Particulars of mortgage/charge (11 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Particulars of mortgage/charge (7 pages)
4 May 2001	Particulars of mortgage/charge (7 pages)
2 March 2001	Return made up to 10/02/01; full list of members (8 pages)
2 March 2001	Return made up to 10/02/01; full list of members (8 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
4 January 2001	Particulars of mortgage/charge (11 pages)
4 January 2001	Particulars of mortgage/charge (11 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
14 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 (1 page)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 (1 page)
6 September 2000	Particulars of mortgage/charge (8 pages)
6 September 2000	Particulars of mortgage/charge (8 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
15 June 2000	Particulars of mortgage/charge (7 pages)
15 June 2000	Particulars of mortgage/charge (7 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (4 pages)
28 April 2000	New director appointed (4 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 41 moorgate london EC2R 6PP (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 41 moorgate london EC2R 6PP (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (12 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (12 pages)
9 March 2000	Particulars of mortgage/charge (11 pages)
9 March 2000	Particulars of mortgage/charge (11 pages)
1 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Return made up to 10/02/00; full list of members (7 pages)
26 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
26 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
10 June 1999	Particulars of mortgage/charge (5 pages)
10 June 1999	Particulars of mortgage/charge (5 pages)
10 May 1999	Registered office changed on 10/05/99 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
10 May 1999	Registered office changed on 10/05/99 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
5 May 1999	Secretary resigned;director resigned (1 page)
5 May 1999	New secretary appointed;new director appointed (3 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	Secretary resigned;director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
31 March 1999	Company name changed curtrade LIMITED\certificate issued on 31/03/99 (3 pages)
31 March 1999	Company name changed curtrade LIMITED\certificate issued on 31/03/99 (3 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
10 February 1999	Incorporation (27 pages)

V.V. Real Property G.P. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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