| Company Name | Global Real Estate Company (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05724205 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2006(18 years, 2 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Dunia Caviria Moreno Lorenzoni |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 12 October 2010(4 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 21 June 2011) |
| Role | Administrator |
| Country of Residence | Panama |
| Correspondence Address | Carmel Building 6-47 Apartment 7-D Calidonia, East 25th Street Panama City Panama |
| Secretary Name | Mrs Dunia Caviria Moreno Lorenzoni |
|---|---|
| Status | Closed |
| Appointed | 12 October 2010(4 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | Carmel Building 6-47 Apartment 7-D Calidonia, East 25th Street Panama City Panama |
| Director Name | Mr Richard Frederick Maxwell Cook |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge Quarry Road Oxted Surrey RH8 9HE |
| Secretary Name | Mrs Karen Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Booth Avenue Colchester Essex CO4 3AZ |
| Director Name | William Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(7 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 November 2006) |
| Role | Company Administrator |
| Correspondence Address | 4 Geary House Georges Road Holloway London N7 8EZ |
| Director Name | Howard Thomas |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 April 2007) |
| Role | Company Administrator |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Richard Frederick Maxwell Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 October 2010) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Booth Avenue Colchester CO4 3AZ |
| Director Name | Mr John Benjamin Foster |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 16 April 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 October 2010) |
| Role | Legal Assistant |
| Country of Residence | Panama |
| Correspondence Address | La Alegria Praderas Del Rocio, Villa Zaita, Las Cumbres Casa C-217 Republic Of Panama Panama |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Roxburghe House 273/287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director (2 pages) |
| 13 October 2010 | Termination of appointment of Richard Cook as a secretary (1 page) |
| 13 October 2010 | Termination of appointment of Richard Cook as a secretary (1 page) |
| 13 October 2010 | Termination of appointment of John Foster Acosta as a director (1 page) |
| 13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director (2 pages) |
| 13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary (2 pages) |
| 13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary (2 pages) |
| 13 October 2010 | Termination of appointment of John Foster Acosta as a director (1 page) |
| 29 March 2010 | Secretary's details changed for Mr Richard Frederick Maxwell Cook on 24 March 2010 (1 page) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Secretary's details changed for Mr Richard Frederick Maxwell Cook on 24 March 2010 (1 page) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 2 June 2009 | Accounts made up to 28 February 2009 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 9 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 28 May 2008 | Accounts made up to 29 February 2008 (1 page) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 31 July 2007 | Accounts made up to 28 February 2007 (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Incorporation (16 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Incorporation (16 pages) |