Gerber Property UK Ltd

Company Name	Gerber Property UK Ltd
Company Status	Dissolved
Company Number	07726173
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Theodor Hermann Ostendorf
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Vice President Europe
Country of Residence	Germany
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr Peter Michael Gejl Grensteen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2014)
Role	Executive Director Finance Emea
Country of Residence	Denmark
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr Michael James Lyon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2014)
Role	Vp, Secretary
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Secretary Name	Mr Michael James Lyon
Status	Resigned
Appointed	01 May 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2014)
Role	Company Director
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr James Condon Martin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2014(3 years after company formation)
Appointment Duration	2 years (resigned 31 August 2016)
Role	Vice President, Finance And Treasurer
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Karen Lyn Watson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2014(3 years after company formation)
Appointment Duration	2 years (resigned 31 August 2016)
Role	Vp, Corporate Controller
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Secretary Name	James Condon Martin
Status	Resigned
Appointed	18 August 2014(3 years after company formation)
Appointment Duration	2 years (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr James Patrick Murray
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Way Trafford Park Manchester M41 7LY

Contact

Telephone	08448712100
Telephone region	Unknown

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10.7k at £100	Vector Gerber (Lux) 2 Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,231,273
Current Liabilities	£91,611

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2020	Termination of appointment of James Patrick Murray as a director on 23 July 2020 (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
10 March 2020	Application to strike the company off the register (1 page)
24 January 2020	Application to strike the company off the register (1 page)
24 January 2020	Withdraw the company strike off application (1 page)
15 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
22 October 2019	Statement of capital on 22 October 2019 GBP 1 (3 pages)
22 October 2019	Solvency Statement dated 30/09/19 (1 page)
22 October 2019	Statement by Directors (1 page)
22 October 2019	Resolutions RES13 ‐ Share premium a/c be cancelled 30/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2019	Director's details changed for James Patrick Murray on 10 October 2019 (2 pages)
11 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
10 October 2019	Director's details changed for James Patrick Murray on 2 October 2019 (2 pages)
8 May 2019	Accounts for a small company made up to 30 April 2018 (17 pages)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
21 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
26 July 2018	Registered office address changed from Unit 7 Mercury Way Trafford Park Manchester M41 7LY to 150 Aldersgate Street London EC1A 4AB on 26 July 2018 (1 page)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
21 October 2016	Appointment of James Patrick Murray as a director on 31 August 2016 (2 pages)
21 October 2016	Termination of appointment of James Condon Martin as a secretary on 31 August 2016 (1 page)
21 October 2016	Termination of appointment of Karen Lyn Watson as a director on 31 August 2016 (1 page)
21 October 2016	Termination of appointment of Karen Lyn Watson as a director on 31 August 2016 (1 page)
21 October 2016	Termination of appointment of Theodor Hermann Ostendorf as a director on 31 August 2016 (1 page)
21 October 2016	Termination of appointment of James Condon Martin as a director on 31 August 2016 (1 page)
21 October 2016	Termination of appointment of Theodor Hermann Ostendorf as a director on 31 August 2016 (1 page)
21 October 2016	Appointment of James Patrick Murray as a director on 31 August 2016 (2 pages)
21 October 2016	Termination of appointment of James Condon Martin as a secretary on 31 August 2016 (1 page)
21 October 2016	Termination of appointment of James Condon Martin as a director on 31 August 2016 (1 page)
11 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
11 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,069,000 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,069,000 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,069,000 (4 pages)
25 February 2015	Full accounts made up to 30 April 2014 (13 pages)
25 February 2015	Full accounts made up to 30 April 2014 (13 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,069,000 (4 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,069,000 (4 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,069,000 (4 pages)
2 October 2014	Appointment of James Condon Martin as a secretary on 18 August 2014 (2 pages)
2 October 2014	Appointment of Karen Lyn Watson as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of Karen Lyn Watson as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condon Martin as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condon Martin as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condon Martin as a secretary on 18 August 2014 (2 pages)
1 October 2014	Termination of appointment of Michael James Lyon as a secretary on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Peter Michael Gejl Grensteen as a director on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Michael J Lyon as a director on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Peter Michael Gejl Grensteen as a director on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Michael J Lyon as a director on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Michael James Lyon as a secretary on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Michael J Lyon as a director on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of Michael J Lyon as a director on 18 August 2014 (1 page)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
5 June 2014	Full accounts made up to 30 April 2013 (17 pages)
5 June 2014	Full accounts made up to 30 April 2013 (17 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (3 pages)
5 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,069,000 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,069,000 (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,069,000 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,069,000 (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,069,000 (4 pages)
28 August 2013	Appointment of Mr. Peter Michael Gejl Grensteen as a director (2 pages)
28 August 2013	Appointment of Mr. Peter Michael Gejl Grensteen as a director (2 pages)
27 August 2013	Appointment of Mr. Michael James Lyon as a director (2 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
27 August 2013	Appointment of Mr. Michael James Lyon as a director (2 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
26 August 2013	Appointment of Mr. Michael James Lyon as a secretary (1 page)
26 August 2013	Appointment of Mr. Michael James Lyon as a secretary (1 page)
23 April 2013	Full accounts made up to 30 April 2012 (14 pages)
23 April 2013	Full accounts made up to 30 April 2012 (14 pages)
15 April 2013	Previous accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
15 April 2013	Previous accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
24 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
23 October 2012	Director's details changed for Mr Theodor Hermann Ostendorf on 1 July 2012 (2 pages)
23 October 2012	Director's details changed for Mr Theodor Hermann Ostendorf on 1 July 2012 (2 pages)
23 October 2012	Registered office address changed from 1600 Park Avenue Aztec West Almondsbury Bristol Uk BS32 4UA United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 1600 Park Avenue Aztec West Almondsbury Bristol Uk BS32 4UA United Kingdom on 23 October 2012 (1 page)
23 October 2012	Director's details changed for Mr Theodor Hermann Ostendorf on 1 July 2012 (2 pages)
2 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 10,690 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 10,690 (4 pages)
2 August 2011	Incorporation (32 pages)
2 August 2011	Incorporation (32 pages)

Gerber Property UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London