Company NameUK Invest Iii Limited
Company StatusDissolved
Company Number06515904
CategoryPrivate Limited Company
Incorporation Date27 February 2008(16 years, 2 months ago)
Dissolution Date9 March 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBirgit Simone Auktor
Date of BirthApril 1971 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed27 February 2008(same day as company formation)
RoleDirector Of Fund Management
Country of ResidenceGermany
Correspondence AddressTuttlinger Strasse 7
Munich
Bavaria 80686
Germany
Director NameRalph Anderman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed28 April 2011(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 09 March 2015)
RoleMaster Of Business Administration
Country of ResidenceGermany
Correspondence AddressWerlestrasse 35
Munich
81679
Germany
Director NameJan Essers
Date of BirthNovember 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed01 September 2011(3 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 09 March 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSarasatestr 36
Munich
Bavaria 81247
Germany
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed27 February 2009(1 year after company formation)
Appointment Duration6 years (closed 09 March 2015)
Correspondence AddressWsm Pinnacle House 17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameChristian Martin Berger
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHoremansstrasse 28
Munich
D-80636
Director NameGeorg Ludwig Gmeineder
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHochlandstrasse 3
Mittenwald
D-82481
Germany
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 2008(same day as company formation)
Correspondence Address20-22 Bedford Row
London
Greater London
WC1R 4JS

Location

Registered Address31st Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

16.7m at £1Bgv Iii Holding Gesellschaft Sarl
100.00%
Ordinary

Financials

Year2014
Turnover£3,848,620
Net Worth£29,148,874
Cash£56,336,304
Current Liabilities£3,923,430

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 March 2015Final Gazette dissolved following liquidation (1 page)
9 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2015Final Gazette dissolved following liquidation (1 page)
9 December 2014Return of final meeting in a members' voluntary winding up (13 pages)
9 December 2014Return of final meeting in a members' voluntary winding up (13 pages)
23 September 2014Registered office address changed from Wsw Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages)
23 September 2014Registered office address changed from Wsw Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages)
30 July 2014Registered office address changed from Wsm Pinnacle House 17 -25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 30 July 2014 (2 pages)
30 July 2014Registered office address changed from Wsm Pinnacle House 17 -25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 30 July 2014 (2 pages)
29 July 2014Appointment of a voluntary liquidator (1 page)
29 July 2014Appointment of a voluntary liquidator (1 page)
29 July 2014Declaration of solvency (3 pages)
29 July 2014Declaration of solvency (3 pages)
29 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
29 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
14 July 2014Satisfaction of charge 1 in full (4 pages)
14 July 2014Satisfaction of charge 1 in full (4 pages)
16 June 2014Full accounts made up to 31 December 2013 (16 pages)
16 June 2014Full accounts made up to 31 December 2013 (16 pages)
7 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 16,721,001
(6 pages)
7 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 16,721,001
(6 pages)
26 April 2013Full accounts made up to 31 December 2012 (17 pages)
26 April 2013Full accounts made up to 31 December 2012 (17 pages)
1 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
1 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
1 May 2012Full accounts made up to 31 December 2011 (16 pages)
1 May 2012Full accounts made up to 31 December 2011 (16 pages)
9 March 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
9 March 2012Statement of company's objects (2 pages)
9 March 2012Statement of company's objects (2 pages)
9 March 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
28 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
28 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
2 September 2011Termination of appointment of Georg Gmeineder as a director (2 pages)
2 September 2011Termination of appointment of Georg Gmeineder as a director (2 pages)
2 September 2011Appointment of Jan Essers as a director (3 pages)
2 September 2011Appointment of Jan Essers as a director (3 pages)
23 May 2011Full accounts made up to 31 December 2010 (15 pages)
23 May 2011Full accounts made up to 31 December 2010 (15 pages)
20 May 2011Appointment of Ralph Anderman as a director (3 pages)
20 May 2011Appointment of Ralph Anderman as a director (3 pages)
11 May 2011Termination of appointment of Christian Berger as a director (2 pages)
11 May 2011Termination of appointment of Christian Berger as a director (2 pages)
28 February 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
28 February 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
24 May 2010Full accounts made up to 31 December 2009 (15 pages)
24 May 2010Full accounts made up to 31 December 2009 (15 pages)
8 March 2010Director's details changed for Christian Martin Berger on 2 January 2010 (2 pages)
8 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Georg Ludwig Gmeineder on 1 January 2010 (2 pages)
8 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Georg Ludwig Gmeineder on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Christian Martin Berger on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Christian Martin Berger on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Georg Ludwig Gmeineder on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Birgit Simone Auktor on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Birgit Simone Auktor on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Christian Martin Berger on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Christian Martin Berger on 2 January 2010 (2 pages)
8 March 2010Director's details changed for Christian Martin Berger on 2 January 2010 (2 pages)
8 March 2010Director's details changed for Birgit Simone Auktor on 1 January 2010 (2 pages)
18 May 2009Full accounts made up to 31 December 2008 (14 pages)
18 May 2009Full accounts made up to 31 December 2008 (14 pages)
1 April 2009Registered office changed on 01/04/2009 from 20-22 bedford row london WC1R 4JS (1 page)
1 April 2009Secretary appointed wsm services LIMITED (1 page)
1 April 2009Secretary appointed wsm services LIMITED (1 page)
1 April 2009Registered office changed on 01/04/2009 from 20-22 bedford row london WC1R 4JS (1 page)
10 March 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 March 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
4 March 2009Return made up to 27/02/09; full list of members (4 pages)
4 March 2009Return made up to 27/02/09; full list of members (4 pages)
3 February 2009Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
3 February 2009Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
29 April 2008Ad 16/04/08\gbp si 16721000@1=16721000\gbp ic 1/16721001\ (2 pages)
29 April 2008Nc inc already adjusted 16/04/08 (2 pages)
29 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 April 2008Memorandum and Articles of Association (4 pages)
29 April 2008Ad 16/04/08\gbp si 16721000@1=16721000\gbp ic 1/16721001\ (2 pages)
29 April 2008Memorandum and Articles of Association (4 pages)
29 April 2008Nc inc already adjusted 16/04/08 (2 pages)
29 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 April 2008Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 April 2008Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 April 2008Resolutions
  • RES13 ‐ Sale agreement 31/03/2008
(2 pages)
16 April 2008Resolutions
  • RES13 ‐ Sale agreement 31/03/2008
(2 pages)
11 April 2008Resolutions
  • RES13 ‐ Sales and purchase agreement 31/03/2008
(2 pages)
11 April 2008Resolutions
  • RES13 ‐ Sales and purchase agreement 31/03/2008
(2 pages)
27 February 2008Incorporation (40 pages)
27 February 2008Incorporation (40 pages)