BRE/FF (GP) LIMITED

Key Data

Status

Dissolved

Company No.

04582182

Incorporation date

04/11/2002

Size

Classification

Contacts

Registered address

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Latest events (Record since 04/11/2002)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Return of final meeting in a members' voluntary winding up

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10/01/2011

Registered office address changed from 40 Berkeley Square London W1J 5AL on 2011-01-11

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10/01/2011

Declaration of solvency

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10/01/2011

Appointment of a voluntary liquidator

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10/01/2011

Resolutions

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08/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

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05/04/2010

Total exemption full accounts made up to 2009-12-31

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21/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

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21/12/2009

Director's details changed for Dennis James Mcdonagh on 2009-12-22

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28/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

30/11/2008

Return made up to 05/11/08; full list of members

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11/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

16/12/2007

Return made up to 05/11/07; full list of members

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16/12/2007

Secretary's particulars changed

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16/12/2007

Registered office changed on 17/12/07

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04/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

05/03/2007

Return made up to 05/11/06; full list of members

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05/03/2007

Registered office changed on 06/03/07

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25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

27/03/2006

Return made up to 05/11/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

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15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

10/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

10/12/2004

Secretary's particulars changed

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21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Registered office changed on 22/10/04 from: 4TH floor 5 - 7 stirling square carlton gardens london SW1Y 5AD

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14/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

06/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

06/12/2003

Director's particulars changed

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20/08/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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06/01/2003

New director appointed

View PDF (2 pages)

08/12/2002

Certificate of change of name

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04/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Resolutions

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27/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (19 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/11/2002 - 21/11/2002	1588
Richards, Martin Edgar	Nominee Director	04/11/2002 - 21/11/2002	1218
Layton, Matthew Robert	Nominee Director	04/11/2002 - 21/11/2002	645
Stoll, Peter Huston	Secretary	04/08/2005 - Present	11
Mcdonagh, Dennis James	Director	21/11/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BRE/FF (GP) LIMITED

BRE/FF (GP) LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRE/FF (GP) LIMITED?

BRE/FF (GP) LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 28/02/2012.

Where is BRE/FF (GP) LIMITED located?

BRE/FF (GP) LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What is the latest filing for BRE/FF (GP) LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.