| Company Name | Projekthaus-Bw Real Estate Fonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05875019 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 10 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Names | Projekthaus-Bw Real Estate Fonds Limited and Rockefeller International Real Estate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Willi Brose |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Salierstrasse 66 Pforzheim 75177 Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2011(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 January 2014) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
| Secretary Name | Mr Paul Schmidt |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Weiherhof 2 Karlsruhe 76227 Germany |
Location
| Registered Address | Suite 18 4 Salamanca Pl London SE1 7HB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hellstone LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 20 July 2012 (1 page) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 June 2012 | Company name changed rockefeller international real estate LIMITED\certificate issued on 18/06/12
|
| 18 June 2012 | Company name changed rockefeller international real estate LIMITED\certificate issued on 18/06/12
|
| 15 June 2012 | Resolutions
|
| 15 June 2012 | Resolutions
|
| 5 June 2012 | Director's details changed for Willi Brose on 5 June 2012 (2 pages) |
| 5 June 2012 | Director's details changed for Willi Brose on 5 June 2012 (2 pages) |
| 5 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-05
|
| 5 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-05
|
| 5 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-05
|
| 5 June 2012 | Director's details changed for Willi Brose on 5 June 2012 (2 pages) |
| 17 November 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Appointment of Go Ahead Service Limited as a secretary on 4 November 2011 (2 pages) |
| 16 November 2011 | Termination of appointment of Paul Schmidt as a secretary on 4 November 2011 (1 page) |
| 16 November 2011 | Appointment of Go Ahead Service Limited as a secretary (2 pages) |
| 16 November 2011 | Termination of appointment of Paul Schmidt as a secretary (1 page) |
| 15 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2011 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Certificate of fact-name correction from rockfeller international real estate LIMITED to rockefeller international real estate LIMITED (1 page) |
| 16 August 2010 | Certificate of fact-name correction from rockfeller international real estate LIMITED to rockefeller international real estate LIMITED (1 page) |
| 2 June 2010 | Company name changed projekthaus-bw real estate fonds LIMITED\certificate issued on 02/06/10
|
| 2 June 2010 | Company name changed projekthaus-bw real estate fonds LIMITED\certificate issued on 02/06/10
|
| 14 April 2010 | Change of name notice (1 page) |
| 14 April 2010 | Change of name notice (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 29 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 May 2008 | Accounts made up to 31 December 2007 (1 page) |
| 3 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 31 July 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 31 July 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 13 July 2006 | Incorporation (14 pages) |
| 13 July 2006 | Incorporation (14 pages) |