| Company Name | Danish Real Estate Gp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08707927 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
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 | Mr Jonas Mitzschke |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Richard Martin Hamilton Croft-Sharland |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O M7 Real Estate Ltd 4th Floor, The Crane Buildi 22 Lavington Street London SE1 0NZ |
| Director Name | Mr Jeffrey Kevin Chalmers |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 2016(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr David Claude Snelgrove |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Senior Vice President |
| Country of Residence | England |
| Correspondence Address | C/O Oaktree Capital Management 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr Pedro Urquidi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Oaktree Capital Management, 27 Knightsbridge London SW1X 7LY |
| Director Name | Anindya Dutta |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 August 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 March 2017) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Location
| Registered Address | Verde 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ocm Luxembourg Rof Vi 2 Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,289 |
| Net Worth | -£2,211 |
| Current Liabilities | £2,311 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2019 | Application to strike the company off the register (4 pages) |
| 6 November 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 January 2019 | Confirmation statement made on 7 September 2018 with no updates (2 pages) |
| 8 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2018 | Total exemption full accounts made up to 31 December 2017 (38 pages) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Resolutions
|
| 27 September 2017 | Resolutions
|
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (38 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (38 pages) |
| 26 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 20 April 2017 | Director's details changed for Mr Jonas Mitzschke on 18 March 2017 (4 pages) |
| 20 April 2017 | Director's details changed for Mr Jeffrey Kevin Chalmers on 18 March 2017 (4 pages) |
| 20 April 2017 | Director's details changed for Mr Jonas Mitzschke on 18 March 2017 (4 pages) |
| 20 April 2017 | Director's details changed for Mr Jeffrey Kevin Chalmers on 18 March 2017 (4 pages) |
| 24 March 2017 | Termination of appointment of Anindya Dutta as a director on 15 March 2017 (2 pages) |
| 24 March 2017 | Termination of appointment of Anindya Dutta as a director on 15 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017 (2 pages) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (37 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (37 pages) |
| 16 August 2016 | Appointment of Anindya Dutta as a director on 1 August 2016 (3 pages) |
| 16 August 2016 | Appointment of Anindya Dutta as a director on 1 August 2016 (3 pages) |
| 16 August 2016 | Termination of appointment of Pedro Urquidi as a director on 1 August 2016 (2 pages) |
| 16 August 2016 | Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (2 pages) |
| 16 August 2016 | Appointment of Mr Jeffrey Kevin Chalmers as a director on 1 August 2016 (3 pages) |
| 16 August 2016 | Termination of appointment of Pedro Urquidi as a director on 1 August 2016 (2 pages) |
| 16 August 2016 | Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (2 pages) |
| 16 August 2016 | Appointment of Mr Jeffrey Kevin Chalmers as a director on 1 August 2016 (3 pages) |
| 12 October 2015 | Director's details changed for Mr Pedro Urquidi on 1 January 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Pedro Urquidi on 1 January 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 1 January 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Director's details changed for Mr Pedro Urquidi on 1 January 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 1 January 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 1 January 2015 (2 pages) |
| 31 July 2015 | Total exemption full accounts made up to 31 December 2014 (29 pages) |
| 31 July 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 31 July 2015 | Total exemption full accounts made up to 31 December 2014 (29 pages) |
| 17 March 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 17 March 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 October 2014 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
| 31 October 2013 | Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (3 pages) |
| 31 October 2013 | Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (3 pages) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|