Company NameCl International Real Estate (UK) Limited
Company StatusDissolved
Company Number11722708
CategoryPrivate Limited Company
Incorporation Date11 December 2018(5 years, 4 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous NameCapitaland International (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichelle Yain Fuong Lee
Date of BirthFebruary 1969 (Born 55 years ago)
NationalitySingaporean
StatusClosed
Appointed11 December 2018(same day as company formation)
RoleManaging Director, Europe & Korea And Investment &
Country of ResidenceSingapore
Correspondence Address168 Robinson Road
#30-01 Capital Tower
Singapore
068912
Director NameSiv Pheng Ung
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed31 July 2020(1 year, 7 months after company formation)
Appointment Duration8 months (closed 30 March 2021)
RoleFinancial Controller, Europe
Country of ResidenceUnited Kingdom
Correspondence Address4c Princes House
38 Jermyn Street
London
SW1Y 6DN
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed11 December 2018(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameFrances Huey Shyan Kwan
Date of BirthDecember 1973 (Born 50 years ago)
NationalitySingaporean
StatusResigned
Appointed11 December 2018(same day as company formation)
RoleVice President, Europe & Korea And Investment & Po
Country of ResidenceSingapore
Correspondence Address168 Robinson Road
#30-01 Capital Tower
Singapore
068912
Director NameAdrian Wee Him Low
Date of BirthMay 1973 (Born 51 years ago)
NationalitySingaporean
StatusResigned
Appointed30 September 2019(9 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 31 July 2020)
RoleHead, Cl Europe
Country of ResidenceUnited Kingdom
Correspondence Address17th Floor 110 Bishopsgate
London
EC2N 4AY

Location

Registered Address7/21 Goswell Road
London
EC1M 7AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 December

Filing History

12 January 2021First Gazette notice for voluntary strike-off (1 page)
4 January 2021Application to strike the company off the register (3 pages)
11 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
31 July 2020Appointment of Siv Pheng Ung as a director on 31 July 2020 (2 pages)
31 July 2020Termination of appointment of Adrian Wee Him Low as a director on 31 July 2020 (1 page)
23 December 2019Confirmation statement made on 10 December 2019 with updates (5 pages)
8 October 2019Appointment of Adrian Wee Him Low as a director on 30 September 2019 (2 pages)
7 October 2019Termination of appointment of Frances Huey Shyan Kwan as a director on 30 September 2019 (1 page)
1 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
(3 pages)
13 December 2018Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 December 2018Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
11 December 2018Incorporation
Statement of capital on 2018-12-11
  • GBP 1
(62 pages)