Treibreu Berlin 3 Limited

Company Name	Treibreu Berlin 3 Limited
Company Status	Dissolved
Company Number	06921663
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 11 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Mark Anthony Griffiths
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Beauvais La Rue Du Rondin St Mary Jersey Channel Isles JE3 3AE

Director Name	James Anthony Wetherall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Kampong 1 Rue De La Forge Grouville JE3 9BH

Director Name	Mr Kevin Leslie Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 April 2019)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	14 Britannia Place Bath Street St. Helier Jersey JE2 4SU

Director Name	Mr Oliver Pemberton Giles Parker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 April 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	14 Britannia Place Bath Street St. Helier Jersey JE2 4SU

Secretary Name	PTL Services Limited (Corporation)
Status	Closed
Appointed	02 June 2009(same day as company formation)
Correspondence Address	PO Box 54 14 Britannia Place Bath Street St Helier Jersey JE2 4SU

Director Name	Linda Kathleen Blampied
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Saval La Route Des Cotes Du Nord Trinity JE3 5BJ

Location

Registered Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,823
Net Worth	-£7,952
Current Liabilities	£7,952

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

16 September 2009	Delivered on: 4 November 2009 Persons entitled: Berlin-Hannoversche Hypothekenbank Ag Classification: Grundschuld (german legal charge) executed outside the united kingdom over property situated there Secured details: Euro 13,944,000. Particulars: The land in germany as follow wrangelstrasse 68 10977 berlin, adalbertstrasse 86 10997 berlin, petersburger strasse 55, matternstrasse 1 and 1A 10249 berlin, for details of further properties charged, please refer to form MG01 see image for full details. Outstanding

16 September 2009

Delivered on: 4 November 2009
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag

Classification: Grundschuld (german legal charge) executed outside the united kingdom over property situated there
Secured details: Euro 13,944,000.
Particulars: The land in germany as follow wrangelstrasse 68 10977 berlin, adalbertstrasse 86 10997 berlin, petersburger strasse 55, matternstrasse 1 and 1A 10249 berlin, for details of further properties charged, please refer to form MG01 see image for full details.
Outstanding

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
15 January 2019	Application to strike the company off the register (1 page)
11 January 2019	Satisfaction of charge 1 in full (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
13 July 2018	Amended total exemption full accounts made up to 31 December 2016 (7 pages)
13 July 2018	Amended total exemption full accounts made up to 31 December 2015 (7 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (7 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (7 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (7 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (7 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (7 pages)
2 June 2015	Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015 (1 page)
15 May 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015 (1 page)
15 May 2015	Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015 (1 page)
15 May 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 15 May 2015 (1 page)
3 January 2015	Amended total exemption full accounts made up to 31 December 2013 (6 pages)
3 January 2015	Amended total exemption full accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Director's details changed for James Anthony Wetherall on 1 July 2013 (2 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Director's details changed for James Anthony Wetherall on 1 July 2013 (2 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Director's details changed for James Anthony Wetherall on 1 July 2013 (2 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Mr Julian Mark Anthony Griffiths on 1 December 2011 (2 pages)
7 June 2012	Director's details changed for Mr Julian Mark Anthony Griffiths on 1 December 2011 (2 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Mr Julian Mark Anthony Griffiths on 1 December 2011 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 November 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
9 November 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Secretary's details changed for Ptl Services Limited on 2 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Ptl Services Limited on 2 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Ptl Services Limited on 2 June 2010 (2 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2009	Incorporation (19 pages)
2 June 2009	Incorporation (19 pages)