Company NameCherif Investment Properties Ltd.
Company StatusDissolved
Company Number08670879
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 8 months ago)
Dissolution Date2 January 2018 (6 years, 4 months ago)
Previous NameCherif Property Investments Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christian James Kurt Yates
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2013(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressThe Great House East Orchard
Shaftesbury
Dorset
SP7 0LQ
Director NameLord Maxwell Beaverbrook
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Dover St
London
W1S 4LJ
Director NameMr Maxwell Francis Aitken
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-12 Dover St
London
W1S 4LJ

Location

Registered Address3 Queen Street
Mayfair
London
W1J 5PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

6 at £1Cherif Holdings LTD
60.00%
Ordinary
4 at £1Christian James Kurt Yates
40.00%
Ordinary

Financials

Year2014
Net Worth-£467
Cash£10,515
Current Liabilities£10,982

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

16 November 2017Micro company accounts made up to 30 September 2017 (5 pages)
16 September 2017Voluntary strike-off action has been suspended (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
25 June 2017Application to strike the company off the register (3 pages)
22 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 January 2017Registered office address changed from 11-12 Dover St London W1S 4LJ to 3 Queen Street Mayfair London W1J 5PA on 30 January 2017 (1 page)
16 January 2017Termination of appointment of Maxwell Francis Aitken as a director on 3 September 2016 (1 page)
4 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 November 2015Director's details changed for Mr Christian James Kurt Yates on 3 February 2015 (2 pages)
4 November 2015Director's details changed for Mr Christian James Kurt Yates on 3 February 2015 (2 pages)
4 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
(5 pages)
4 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
(5 pages)
7 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10
(5 pages)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10
(5 pages)
19 September 2013Company name changed cherif property investments LTD\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
(2 pages)
19 September 2013Change of name notice (2 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)