| Company Name | Cerep Monument Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645912 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 April 2013 (11 years ago) |
| Previous Name | Precis (2585) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Robert Edward Hodges |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 April 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Eric Sasson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 April 2013) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | C/O The Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER |
| Secretary Name | Mr Robert Edward Hodges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Robert Charles Konigsberg |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 April 2013) |
| Role | Director Principal |
| Country of Residence | United States |
| Correspondence Address | C/O The Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Cerep Monument Gp LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2013 | Administrator's progress report to 10 January 2013 (13 pages) |
| 17 January 2013 | Notice of move from Administration to Dissolution on 10 January 2013 (13 pages) |
| 17 January 2013 | Administrator's progress report to 10 January 2013 (13 pages) |
| 17 January 2013 | Notice of move from Administration to Dissolution (13 pages) |
| 6 August 2012 | Administrator's progress report to 13 July 2012 (10 pages) |
| 6 August 2012 | Administrator's progress report to 13 July 2012 (10 pages) |
| 6 February 2012 | Administrator's progress report to 13 January 2012 (12 pages) |
| 6 February 2012 | Administrator's progress report to 13 January 2012 (12 pages) |
| 1 February 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 1 February 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 1 February 2012 | Notice of vacation of office by administrator (6 pages) |
| 1 February 2012 | (1 page) |
| 1 February 2012 | Notice of vacation of office by administrator (6 pages) |
| 28 December 2011 | Notice of extension of period of Administration (1 page) |
| 28 December 2011 | Notice of extension of period of Administration (1 page) |
| 28 July 2011 | Administrator's progress report to 13 July 2011 (12 pages) |
| 28 July 2011 | Administrator's progress report to 13 July 2011 (12 pages) |
| 19 July 2011 | Notice of extension of period of Administration (1 page) |
| 19 July 2011 | Notice of extension of period of Administration (1 page) |
| 29 June 2011 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 29 June 2011 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 29 June 2011 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 29 June 2011 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 29 June 2011 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 29 June 2011 | Receiver's abstract of receipts and payments to 24 September 2010 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 7 February 2011 | Administrator's progress report to 13 January 2011 (12 pages) |
| 7 February 2011 | Administrator's progress report to 13 January 2011 (12 pages) |
| 22 October 2010 | Notice of deemed approval of proposals (40 pages) |
| 22 October 2010 | Notice of deemed approval of proposals (40 pages) |
| 2 October 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 2 October 2010 | Notice of ceasing to act as receiver or manager (3 pages) |
| 2 October 2010 | Notice of ceasing to act as receiver or manager (3 pages) |
| 2 October 2010 | Notice of ceasing to act as receiver or manager (3 pages) |
| 2 October 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 2 October 2010 | Notice of ceasing to act as receiver or manager (3 pages) |
| 14 September 2010 | Statement of affairs with form 2.14B (9 pages) |
| 14 September 2010 | Statement of affairs with form 2.14B (9 pages) |
| 10 September 2010 | Statement of administrator's proposal (38 pages) |
| 10 September 2010 | Statement of administrator's proposal (38 pages) |
| 3 August 2010 | Appointment of an administrator (1 page) |
| 3 August 2010 | Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 3 August 2010 (2 pages) |
| 3 August 2010 | Appointment of an administrator (1 page) |
| 2 July 2010 | Notice of appointment of receiver or manager (4 pages) |
| 2 July 2010 | Notice of appointment of receiver or manager (4 pages) |
| 2 July 2010 | Notice of appointment of receiver or manager (5 pages) |
| 2 July 2010 | Notice of appointment of receiver or manager (5 pages) |
| 2 July 2010 | Notice of appointment of receiver or manager (4 pages) |
| 2 July 2010 | Notice of appointment of receiver or manager (4 pages) |
| 14 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 5 February 2010 | Director's details changed for Mr Robert Edward Hodges on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Eric Sasson on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Mr Robert Edward Hodges on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Eric Sasson on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Robert Konigsberg on 1 October 2009 (3 pages) |
| 5 February 2010 | Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Eric Sasson on 1 October 2009 (3 pages) |
| 5 February 2010 | Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Robert Konigsberg on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Robert Konigsberg on 1 October 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Mr Robert Edward Hodges on 1 October 2009 (3 pages) |
| 5 February 2010 | Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009 (3 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2009 | Notice of appointment of receiver or manager (3 pages) |
| 25 November 2009 | Notice of appointment of receiver or manager (3 pages) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 18 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 18 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 18 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 18 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 13 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 22 December 2008 | Return made up to 06/12/08; full list of members (6 pages) |
| 22 December 2008 | Return made up to 06/12/08; full list of members (6 pages) |
| 11 December 2008 | Location of register of members (1 page) |
| 11 December 2008 | Location of register of members (1 page) |
| 1 May 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 24 April 2008 | Return made up to 06/12/07; no change of members
|
| 24 April 2008 | Return made up to 06/12/07; no change of members
|
| 24 September 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 9 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Particulars of mortgage/charge (11 pages) |
| 15 March 2006 | Particulars of mortgage/charge (11 pages) |
| 9 March 2006 | Resolutions
|
| 9 March 2006 | Resolutions
|
| 2 March 2006 | Particulars of mortgage/charge (12 pages) |
| 2 March 2006 | Particulars of mortgage/charge (9 pages) |
| 2 March 2006 | Particulars of mortgage/charge (12 pages) |
| 2 March 2006 | Particulars of mortgage/charge (9 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Memorandum and Articles of Association (12 pages) |
| 24 February 2006 | Memorandum and Articles of Association (12 pages) |
| 22 February 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
| 15 February 2006 | Company name changed precis (2585) LIMITED\certificate issued on 15/02/06 (3 pages) |
| 15 February 2006 | Company name changed precis (2585) LIMITED\certificate issued on 15/02/06 (3 pages) |
| 6 December 2005 | Incorporation (15 pages) |
| 6 December 2005 | Incorporation (15 pages) |