BRE/TE.3(GP) LIMITED

Key Data

Status

Dissolved

Company No.

04582187

Incorporation date

04/11/2002

Size

Classification

Contacts

Registered address

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Latest events (Record since 04/11/2002)

27/02/2012

Final Gazette dissolved following liquidation

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27/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

10/01/2011

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

View PDF (2 pages)

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

View PDF (1 pages)

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

View PDF (7 pages)

21/12/2009

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

View PDF (5 pages)

21/12/2009

Director's details changed for Gary M Sumers on 2009-12-22

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21/12/2009

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

View PDF (2 pages)

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

View PDF (3 pages)

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

View PDF (7 pages)

16/12/2007

Secretary's particulars changed

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31/07/2007

Return made up to 05/11/06; no change of members

View PDF (7 pages)

04/07/2007

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

View PDF (7 pages)

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

View PDF (7 pages)

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

View PDF (0 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

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

View PDF (1 pages)

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

Secretary's particulars changed;director's particulars changed

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20/08/2003

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

View PDF (1 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

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/TE.3(GP) LIMITED

BRE/TE.3(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/TE.3(GP) LIMITED?

BRE/TE.3(GP) LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 27/02/2012.

Where is BRE/TE.3(GP) LIMITED located?

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

What is the latest filing for BRE/TE.3(GP) LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved following liquidation.