| Company Name | JER Real Estate Partners Europe Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04614223 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Richard Alexander Harkins |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 11 Old Jewry London EC2R 8DU |
| Director Name | Mrs Claire Louise Handley |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Clarges House 6-12 Clarges Street London W1J 8AD |
| Director Name | Daniel Thomas Ward |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 8309 River Falls Drive Potomac Maryland 20854 United States |
| Secretary Name | Claire Handley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarges House 6-12 Clarges Street London W1J 8AD |
| Director Name | Bruce Thomas Cunningham, Jr |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 September 2013(10 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 March 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 11 Old Jewry London EC2R 8DU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jer Topco Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Termination of appointment of Bruce Thomas Cunningham, Jr as a director on 28 March 2014 (1 page) |
| 25 April 2014 | Termination of appointment of Bruce Thomas Cunningham, Jr as a director on 28 March 2014 (1 page) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Richard Alexander Harkins on 13 December 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Richard Alexander Harkins on 13 December 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Richard Alexander Harkins on 13 December 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Richard Alexander Harkins on 13 December 2013 (2 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Appointment of Bruce Thomas Cunningham, Jr as a director on 13 September 2013 (2 pages) |
| 27 September 2013 | Appointment of Bruce Thomas Cunningham, Jr as a director on 13 September 2013 (2 pages) |
| 26 September 2013 | Termination of appointment of Daniel Thomas Ward as a director on 13 September 2013 (1 page) |
| 26 September 2013 | Termination of appointment of Daniel Thomas Ward as a director on 13 September 2013 (1 page) |
| 27 June 2013 | Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 8 June 2012 (1 page) |
| 23 February 2012 | Termination of appointment of Claire Louise Handley as a director on 23 February 2012 (1 page) |
| 23 February 2012 | Termination of appointment of Claire Handley as a secretary on 23 February 2012 (1 page) |
| 23 February 2012 | Termination of appointment of Claire Louise Handley as a director on 23 February 2012 (1 page) |
| 23 February 2012 | Termination of appointment of Claire Handley as a secretary on 23 February 2012 (1 page) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Richard Alexander Harkins on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Richard Alexander Harkins on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Daniel Thomas Ward on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Daniel Thomas Ward on 26 January 2010 (2 pages) |
| 6 November 2009 | Director's details changed for Claire Handley on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Claire Handley on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Claire Handley on 6 November 2009 (2 pages) |
| 3 November 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Director's details changed for Claire Handley on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Claire Handley on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Claire Handley on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Claire Handley on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Claire Handley on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Claire Handley on 2 November 2009 (1 page) |
| 24 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 17 December 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 17 December 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 27 May 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 27 May 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5TH floor berkeley square house berkeley square london W1J 6BY (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5TH floor berkeley square house berkeley square london W1J 6BY (1 page) |
| 6 February 2008 | Accounts made up to 31 December 2006 (5 pages) |
| 6 February 2008 | Accounts made up to 31 December 2006 (5 pages) |
| 9 March 2007 | Accounts made up to 31 December 2005 (5 pages) |
| 9 March 2007 | Accounts made up to 31 December 2005 (5 pages) |
| 15 January 2007 | Return made up to 11/12/06; full list of members
|
| 15 January 2007 | Return made up to 11/12/06; full list of members
|
| 22 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 28 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 5TH floor berkeley square house berkeley square london W1J 6BY (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 5TH floor berkeley square house berkeley square london W1J 6BY (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 5TH floor berkeley square house berkeley square london W1J 6BY (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 5TH floor berkeley square house berkeley square london W1J 6BY (1 page) |
| 23 March 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 23 March 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 8 December 2004 | Registered office changed on 08/12/04 from: rolls house, 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: rolls house, 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 8 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 12 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (17 pages) |
| 11 December 2002 | Incorporation (17 pages) |