Company NameDb Real Estate Opportunities Group Advisors (UK) Limited
Company StatusDissolved
Company Number04900122
CategoryPrivate Limited Company
Incorporation Date16 September 2003(20 years, 6 months ago)
Dissolution Date5 October 2011 (12 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Stephen James Thomas Shaw
Date of BirthApril 1957 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed24 September 2003(1 week, 1 day after company formation)
Appointment Duration8 years (closed 05 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed07 December 2006(3 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 05 October 2011)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Nicholas Kristian James Calvert
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2008(4 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 05 October 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Paul Christopher Berriman
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Onslow Gardens
London
N10 3JY
Director NamePaul Arthur Hogwood
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Ambleside
Epping
Essex
CM16 4PT
Secretary NamePaul Arthur Hogwood
NationalityBritish
StatusResigned
Appointed16 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ambleside
Epping
Essex
CM16 4PT
Director NameMr David Michael Brush
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2003(1 week, 1 day after company formation)
Appointment Duration4 years, 3 months (resigned 29 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Prince Albert Road
London
NW1 7ST
Secretary NameMs Mary Josephine Margaret McNalty
NationalityBritish
StatusResigned
Appointed13 February 2004(5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Langford Green
Champion Hill
London
SE5 8BX
Secretary NameMr Mark Pope
NationalityBritish
StatusResigned
Appointed30 September 2005(2 years after company formation)
Appointment Duration6 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Meadview Road
Ware
Hertfordshire
SG12 9JU
Secretary NameAdrian Brettell Dyke
NationalityBritish
StatusResigned
Appointed05 April 2006(2 years, 6 months after company formation)
Appointment Duration8 months (resigned 07 December 2006)
RoleCompany Director
Correspondence Address70 Gibson Square
London
N1 0RA
Director NameKevin David Jones
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2008(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 December 2010)
RoleChartered Accountant
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,512,000
Cash£11,499,000
Current Liabilities£10,677,000

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2011Final Gazette dissolved following liquidation (1 page)
5 October 2011Final Gazette dissolved following liquidation (1 page)
5 July 2011Return of final meeting in a members' voluntary winding up (5 pages)
5 July 2011Return of final meeting in a members' voluntary winding up (5 pages)
24 February 2011Declaration of solvency (3 pages)
24 February 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-09
(1 page)
24 February 2011Declaration of solvency (3 pages)
24 February 2011Appointment of a voluntary liquidator (1 page)
24 February 2011Appointment of a voluntary liquidator (1 page)
24 February 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 February 2011Registered office address changed from 5th Floor - Company Secretariat One Appold Street London EC2A 2UU on 23 February 2011 (2 pages)
23 February 2011Registered office address changed from 5Th Floor - Company Secretariat One Appold Street London EC2A 2UU on 23 February 2011 (2 pages)
4 January 2011Termination of appointment of Kevin Jones as a director (1 page)
4 January 2011Termination of appointment of Kevin Jones as a director (1 page)
1 November 2010Full accounts made up to 31 December 2009 (12 pages)
1 November 2010Full accounts made up to 31 December 2009 (12 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 5,000
(5 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 5,000
(5 pages)
31 October 2009Full accounts made up to 31 December 2008 (12 pages)
31 October 2009Full accounts made up to 31 December 2008 (12 pages)
21 August 2009Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
3 June 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
3 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
3 April 2009Director's Change of Particulars / kevin jones / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 9 huron road, now: 1 great winchester street; Area was: tooting, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW17 8RE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: fals (1 page)
3 April 2009Director's Change of Particulars / stephen shaw / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: loxwood house, now: 1 great winchester street; Area was: 2 ashwood place, now: ; Post Town was: sunningdale, now: ; Region was: berkshire, now: london; Post Code was: SL5 9ND, now: EC2N 2DB; Country was: , now: united kingdom; s (1 page)
3 April 2009Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
3 April 2009Director's change of particulars / kevin jones / 19/02/2009 (1 page)
2 April 2009Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
2 April 2009Director's change of particulars / nicholas calvert / 03/03/2009 (1 page)
13 February 2009Location of register of members (1 page)
13 February 2009Return made up to 31/01/09; full list of members (4 pages)
13 February 2009Return made up to 31/01/09; full list of members (4 pages)
13 February 2009Location of register of members (1 page)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
30 September 2008Director appointed nicholas kristian james calvert (1 page)
30 September 2008Director appointed kevin david jones (2 pages)
30 September 2008Director appointed nicholas kristian james calvert (1 page)
30 September 2008Director appointed kevin david jones (2 pages)
11 February 2008Return made up to 31/01/08; full list of members (2 pages)
11 February 2008Return made up to 31/01/08; full list of members (2 pages)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
22 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2007Return made up to 31/01/07; full list of members (2 pages)
1 February 2007Return made up to 31/01/07; full list of members (2 pages)
12 January 2007New secretary appointed (1 page)
12 January 2007New secretary appointed (1 page)
22 December 2006Secretary resigned (1 page)
22 December 2006Secretary resigned (1 page)
5 November 2006Accounts made up to 31 December 2005 (12 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
18 September 2006Return made up to 16/09/06; full list of members (2 pages)
18 September 2006Return made up to 16/09/06; full list of members (2 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006Director resigned (1 page)
17 May 2006New secretary appointed (2 pages)
17 May 2006New secretary appointed (2 pages)
6 April 2006Secretary resigned (1 page)
6 April 2006Secretary resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
24 October 2005Secretary resigned (1 page)
24 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005New secretary appointed (2 pages)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
28 September 2005Return made up to 16/09/05; full list of members (7 pages)
28 September 2005Return made up to 16/09/05; full list of members (7 pages)
22 July 2005Accounts made up to 31 December 2004 (10 pages)
22 July 2005Full accounts made up to 31 December 2004 (10 pages)
11 October 2004Return made up to 16/09/04; full list of members (7 pages)
11 October 2004Return made up to 16/09/04; full list of members (7 pages)
25 March 2004Director's particulars changed (1 page)
25 March 2004Director's particulars changed (1 page)
19 February 2004New secretary appointed (2 pages)
19 February 2004New secretary appointed (2 pages)
7 October 2003New director appointed (3 pages)
7 October 2003New director appointed (3 pages)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (2 pages)
30 September 2003Ad 23/09/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
30 September 2003Ad 23/09/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
30 September 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 September 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 September 2003New director appointed (3 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003New director appointed (3 pages)
16 September 2003Incorporation (17 pages)
16 September 2003Secretary resigned (1 page)
16 September 2003Incorporation (17 pages)
16 September 2003Secretary resigned (1 page)