CB RICHARD ELLIS COMMERCIAL LIMITED

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CB RICHARD ELLIS COMMERCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

01833422

Incorporation date

16/07/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Martin'S Court, 10 Paternoster Row, London EC4M 7HPCopy
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See on map
Latest events (Record since 16/07/1984)
dot icon18/08/2014
Final Gazette dissolved following liquidation
dot icon18/05/2014
Return of final meeting in a members' voluntary winding up
dot icon27/02/2014
Liquidators' statement of receipts and payments to 2014-01-30
dot icon28/08/2013
Liquidators' statement of receipts and payments to 2013-07-30
dot icon20/02/2013
Liquidators' statement of receipts and payments to 2013-01-30
dot icon29/08/2012
Liquidators' statement of receipts and payments to 2012-07-30
dot icon01/03/2012
Liquidators' statement of receipts and payments to 2012-01-30
dot icon21/08/2011
Liquidators' statement of receipts and payments to 2011-07-30
dot icon21/02/2011
Liquidators' statement of receipts and payments to 2011-01-30
dot icon14/09/2010
Appointment of Paul Robert Shackleton as a director
dot icon14/09/2010
Termination of appointment of Alexis Lowth as a director
dot icon15/08/2010
Liquidators' statement of receipts and payments to 2010-07-30
dot icon22/02/2010
Liquidators' statement of receipts and payments to 2010-01-30
dot icon13/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon08/02/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon27/12/2008
Director and secretary's change of particulars / elizabeth thetford / 19/12/2008
dot icon06/08/2008
Liquidators' statement of receipts and payments to 2008-07-30
dot icon10/06/2008
Director appointed alexis john lowth
dot icon10/06/2008
Appointment terminated director martin lubieniecki
dot icon12/02/2008
Liquidators' statement of receipts and payments
dot icon21/08/2007
Liquidators' statement of receipts and payments
dot icon01/03/2007
Liquidators' statement of receipts and payments
dot icon30/01/2007
Miscellaneous
dot icon16/01/2007
Miscellaneous
dot icon16/01/2007
Notice of ceasing to act as a voluntary liquidator
dot icon16/01/2007
Appointment of a voluntary liquidator
dot icon17/08/2006
Liquidators' statement of receipts and payments
dot icon27/02/2006
Miscellaneous
dot icon07/02/2006
Liquidators' statement of receipts and payments
dot icon15/11/2005
Ad 29/07/05--------- £ si [email protected] £ ic 78753/78753
dot icon04/02/2005
Director resigned
dot icon04/02/2005
Director resigned
dot icon04/02/2005
Director resigned
dot icon02/02/2005
Declaration of solvency
dot icon02/02/2005
Resolutions
dot icon02/02/2005
Appointment of a voluntary liquidator
dot icon27/01/2005
Ad 13/01/05--------- £ si [email protected] £ ic 78753/78753
dot icon17/01/2005
Resolutions
dot icon28/12/2004
Return made up to 08/11/04; full list of members
dot icon21/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon18/07/2004
Accounts made up to 2002-12-31
dot icon09/01/2004
Ad 16/12/03--------- £ si [email protected]=779 £ ic 77973/78752
dot icon09/01/2004
Resolutions
dot icon13/11/2003
Return made up to 08/11/03; full list of members
dot icon04/11/2003
Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/10/2003
New director appointed
dot icon09/10/2003
New director appointed
dot icon07/09/2003
Certificate of change of name
dot icon12/06/2003
Accounts made up to 2001-12-31
dot icon29/05/2003
Registered office changed on 30/05/03 from: berkeley square house london W1J 6BB
dot icon27/05/2003
Director resigned
dot icon05/12/2002
Return made up to 08/11/02; full list of members
dot icon16/10/2002
Director resigned
dot icon14/10/2002
New director appointed
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/08/2002
Auditor's resignation
dot icon11/02/2002
Accounts made up to 2000-12-31
dot icon28/01/2002
Declaration of satisfaction of mortgage/charge
dot icon28/01/2002
Declaration of satisfaction of mortgage/charge
dot icon17/01/2002
Director resigned
dot icon17/01/2002
Director resigned
dot icon06/01/2002
New director appointed
dot icon06/01/2002
New director appointed
dot icon06/01/2002
New director appointed
dot icon16/12/2001
Return made up to 08/11/01; full list of members
dot icon30/10/2001
Accounts made up to 1999-12-31
dot icon29/07/2001
Ad 31/12/00--------- £ si 1@1=1 £ ic 77975/77976
dot icon29/07/2001
Ad 22/12/00--------- £ si 1@1=1 £ ic 77974/77975
dot icon07/03/2001
Statement of affairs
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon01/01/2001
Director resigned
dot icon01/01/2001
Director resigned
dot icon01/01/2001
New director appointed
dot icon03/12/2000
Return made up to 08/11/00; full list of members
dot icon03/12/2000
Ad 30/12/99--------- £ si [email protected] £ ic 77974/77974
dot icon03/12/2000
Ad 30/12/99--------- £ si [email protected] £ ic 77974/77974
dot icon08/11/2000
Full group accounts made up to 1998-12-31
dot icon29/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon02/04/2000
New director appointed
dot icon19/01/2000
Particulars of property mortgage/charge
dot icon19/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Memorandum and Articles of Association
dot icon09/01/2000
Resolutions
dot icon11/11/1999
Return made up to 08/11/99; full list of members
dot icon26/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon30/03/1999
Return made up to 08/11/98; full list of members; amend
dot icon14/02/1999
Return made up to 08/11/98; full list of members
dot icon22/12/1998
New director appointed
dot icon22/12/1998
Director resigned
dot icon21/12/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon09/11/1998
Director resigned
dot icon09/11/1998
Director resigned
dot icon10/09/1998
Memorandum and Articles of Association
dot icon08/09/1998
Certificate of change of name
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon28/06/1998
Auditor's resignation
dot icon28/06/1998
Miscellaneous
dot icon27/04/1998
New director appointed
dot icon27/04/1998
New director appointed
dot icon14/04/1998
Memorandum and Articles of Association
dot icon14/04/1998
Full group accounts made up to 1997-12-31
dot icon19/03/1998
Resolutions
dot icon19/03/1998
Resolutions
dot icon05/03/1998
Ad 26/02/98--------- £ si [email protected]=15 £ ic 77956/77971
dot icon05/03/1998
Ad 26/02/98--------- £ si [email protected]=20 £ ic 77936/77956
dot icon05/03/1998
Ad 26/02/98--------- £ si [email protected]=1450 £ ic 76486/77936
dot icon05/03/1998
Ad 26/02/98--------- £ si [email protected]=390 £ ic 76096/76486
dot icon25/02/1998
Ad 20/02/98--------- £ si [email protected]=555 £ ic 75541/76096
dot icon22/02/1998
Ad 09/02/98-19/02/98 £ si [email protected]=4891 £ ic 70650/75541
dot icon22/02/1998
Ad 09/02/98-13/02/98 £ si [email protected]=240 £ ic 70410/70650
dot icon22/02/1998
Ad 09/02/98--------- £ si [email protected]=2144 £ ic 68266/70410
dot icon22/02/1998
Ad 10/02/98--------- £ si [email protected]=533 £ ic 67733/68266
dot icon22/02/1998
Ad 09/02/98--------- £ si [email protected]=20 £ ic 67713/67733
dot icon22/02/1998
Ad 09/02/98-13/02/98 £ si [email protected]=1095 £ ic 66618/67713
dot icon03/02/1998
Ad 28/01/98--------- £ si [email protected]=90 £ ic 66528/66618
dot icon03/02/1998
Ad 28/01/98--------- £ si [email protected]=80 £ ic 66448/66528
dot icon03/02/1998
Ad 28/01/98--------- £ si [email protected]=186 £ ic 66262/66448
dot icon28/01/1998
Ad 22/01/98--------- £ si [email protected]=7337 £ ic 58925/66262
dot icon28/01/1998
Ad 22/01/98--------- £ si [email protected]=240 £ ic 58685/58925
dot icon28/01/1998
Ad 22/01/98--------- £ si [email protected]=80 £ ic 58605/58685
dot icon20/01/1998
Ad 15/01/98--------- £ si [email protected]=600 £ ic 58005/58605
dot icon20/01/1998
Ad 15/01/98--------- £ si [email protected]=600 £ ic 57405/58005
dot icon18/01/1998
Ad 12/01/98--------- £ si [email protected]=50 £ ic 57355/57405
dot icon18/01/1998
Ad 12/01/98--------- £ si [email protected]=220 £ ic 57135/57355
dot icon18/01/1998
Ad 12/01/98--------- £ si [email protected]=640 £ ic 56495/57135
dot icon15/12/1997
Ad 26/11/97--------- £ si [email protected]=90 £ ic 56405/56495
dot icon06/11/1997
Return made up to 08/11/97; full list of members
dot icon02/11/1997
Full group accounts made up to 1996-12-31
dot icon27/10/1997
Ad 22/10/97--------- £ si [email protected]=5 £ ic 56398/56403
dot icon21/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon14/09/1997
Memorandum and Articles of Association
dot icon14/09/1997
Resolutions
dot icon14/09/1997
Resolutions
dot icon14/09/1997
Resolutions
dot icon14/09/1997
Resolutions
dot icon11/09/1997
Ad 01/07/97--------- £ si [email protected]=50 £ ic 56348/56398
dot icon11/09/1997
Ad 14/05/97--------- £ si [email protected]=75 £ ic 56273/56348
dot icon11/09/1997
Ad 15/07/97--------- £ si [email protected]=114 £ ic 56159/56273
dot icon02/03/1997
Ad 25/02/97--------- £ si [email protected]=316 £ ic 55843/56159
dot icon27/02/1997
Ad 24/02/97--------- £ si [email protected]=25 £ ic 55818/55843
dot icon12/12/1996
Director resigned
dot icon11/12/1996
Return made up to 08/11/96; full list of members
dot icon02/11/1996
Statement of affairs
dot icon02/11/1996
Ad 08/08/96--------- £ si [email protected]
dot icon24/10/1996
Ad 08/08/96--------- £ si [email protected]=135 £ ic 55681/55816
dot icon17/10/1996
Full group accounts made up to 1995-12-31
dot icon19/09/1996
Ad 16/09/96--------- £ si [email protected]=198 £ ic 55483/55681
dot icon16/05/1996
Ad 03/05/96--------- £ si [email protected]=380 £ ic 55103/55483
dot icon10/04/1996
Ad 01/03/96--------- £ si [email protected]=223 £ ic 54880/55103
dot icon03/04/1996
New secretary appointed
dot icon03/04/1996
Secretary resigned
dot icon02/04/1996
Ad 15/12/95-01/01/96 £ si [email protected]=600 £ ic 54280/54880
dot icon02/04/1996
Ad 01/03/96--------- £ si [email protected]=67 £ ic 54213/54280
dot icon29/11/1995
Return made up to 08/11/95; change of members
dot icon22/11/1995
Memorandum and Articles of Association
dot icon01/11/1995
Full group accounts made up to 1994-12-31
dot icon26/10/1995
New director appointed
dot icon25/10/1995
Director resigned
dot icon28/08/1995
Memorandum and Articles of Association
dot icon23/08/1995
New director appointed
dot icon21/08/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 08/11/94; full list of members
dot icon10/11/1994
Director resigned;new director appointed
dot icon01/11/1994
Resolutions
dot icon27/10/1994
Full group accounts made up to 1993-12-31
dot icon30/05/1994
Ad 18/05/94--------- £ si [email protected]=40 £ ic 54173/54213
dot icon07/04/1994
Memorandum and Articles of Association
dot icon07/04/1994
Resolutions
dot icon07/04/1994
Resolutions
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Resolutions
dot icon04/01/1994
Ad 01/12/93--------- premium £ si [email protected]=297 £ ic 53876/54173
dot icon06/12/1993
Return made up to 08/11/93; change of members
dot icon01/10/1993
Full group accounts made up to 1992-12-31
dot icon18/08/1993
Ad 28/07/93--------- premium £ si [email protected]=297 £ ic 52478/52775
dot icon30/11/1992
Return made up to 08/11/92; bulk list available separately
dot icon22/10/1992
Full group accounts made up to 1991-12-31
dot icon11/12/1991
Secretary resigned;new secretary appointed
dot icon05/12/1991
Return made up to 08/11/91; full list of members
dot icon03/12/1991
Ad 25/11/91--------- premium £ si [email protected]=1220 £ ic 51258/52478
dot icon13/11/1991
Ad 10/10/91--------- premium £ si [email protected]=2250 £ ic 49008/51258
dot icon30/10/1991
Secretary resigned;new secretary appointed
dot icon30/10/1991
Particulars of contract relating to shares
dot icon30/10/1991
Ad 01/10/91--------- £ si [email protected]
dot icon10/10/1991
Resolutions
dot icon08/10/1991
Ad 01/10/91--------- £ si [email protected]=1608 £ ic 47400/49008
dot icon06/10/1991
Full group accounts made up to 1990-12-31
dot icon18/09/1991
Particulars of contract relating to shares
dot icon18/09/1991
Ad 31/07/91--------- £ si [email protected]
dot icon29/08/1991
Director's particulars changed
dot icon28/08/1991
Ad 31/07/91--------- £ si [email protected]=790 £ ic 46610/47400
dot icon18/08/1991
Director resigned;new director appointed
dot icon17/12/1990
Director's particulars changed
dot icon21/11/1990
Resolutions
dot icon20/11/1990
Auditor's resignation
dot icon18/11/1990
Return made up to 08/11/90; full list of members
dot icon01/11/1990
Full group accounts made up to 1989-12-31
dot icon09/09/1990
New director appointed
dot icon09/09/1990
New director appointed
dot icon16/08/1990
Ad 31/07/90--------- £ si [email protected]=53 £ ic 46556/46609
dot icon09/08/1990
Particulars of contract relating to shares
dot icon09/08/1990
Ad 01/07/90--------- premium £ si [email protected]
dot icon02/08/1990
Ad 01/07/90--------- £ si [email protected]=800 £ ic 45618/46418
dot icon02/08/1990
Ad 01/07/90--------- £ si [email protected]=138 £ ic 46418/46556
dot icon24/07/1990
Memorandum and Articles of Association
dot icon24/07/1990
Resolutions
dot icon25/04/1990
Memorandum and Articles of Association
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon11/12/1989
Return made up to 11/08/88; full list of members; amend
dot icon15/11/1989
Return made up to 09/11/89; full list of members
dot icon12/11/1989
Memorandum and Articles of Association
dot icon12/11/1989
Resolutions
dot icon12/11/1989
Resolutions
dot icon08/11/1989
Full group accounts made up to 1988-12-31
dot icon02/11/1989
Ad 18/09/89--------- premium £ si [email protected]
dot icon02/11/1989
Statement of affairs
dot icon31/10/1989
Ad 24/10/89--------- premium £ si [email protected]
dot icon23/10/1989
Wd 19/10/89 ad 18/09/89--------- premium £ si [email protected]
dot icon24/09/1989
New director appointed
dot icon30/08/1989
Particulars of contract relating to shares
dot icon28/08/1989
Particulars of contract relating to shares
dot icon24/08/1989
Wd 17/08/89 ad 04/08/89--------- premium £ si [email protected]
dot icon24/08/1989
Wd 16/08/89 ad 14/07/89--------- premium £ si [email protected]
dot icon16/08/1989
Resolutions
dot icon06/08/1989
New director appointed
dot icon26/07/1989
Memorandum and Articles of Association
dot icon26/07/1989
Resolutions
dot icon12/07/1989
Particulars of contract relating to shares
dot icon10/07/1989
Wd 10/07/89 ad 29/06/89--------- premium £ si [email protected]=2288
dot icon08/05/1989
Resolutions
dot icon08/05/1989
Resolutions
dot icon24/11/1988
Wd 07/11/88 ad 19/10/88--------- premium £ si [email protected]=1575
dot icon23/11/1988
Memorandum and Articles of Association
dot icon23/11/1988
Memorandum and Articles of Association
dot icon23/11/1988
Statement of affairs
dot icon23/11/1988
Statement of affairs
dot icon23/11/1988
Wd 14/11/88 ad 28/12/87--------- premium £ si 60@1=60
dot icon23/11/1988
Wd 14/11/88 ad 30/07/87--------- premium £ si 60@1=60
dot icon14/11/1988
Resolutions
dot icon07/11/1988
Full group accounts made up to 1987-12-31
dot icon23/10/1988
Particulars of contract relating to shares
dot icon23/10/1988
Wd 12/10/88 ad 21/09/88--------- £ si [email protected]=36800
dot icon18/10/1988
Nc inc already adjusted
dot icon17/10/1988
Resolutions
dot icon17/10/1988
Resolutions
dot icon17/10/1988
Resolutions
dot icon17/10/1988
Resolutions
dot icon17/10/1988
Resolutions
dot icon17/10/1988
Resolutions
dot icon04/10/1988
Wd 29/09/88 ad 30/07/87--------- premium £ si 30@1=30
dot icon04/10/1988
Wd 29/09/88 ad 30/07/87--------- premium £ si 90@1=90
dot icon04/10/1988
Nc inc already adjusted
dot icon04/10/1988
Resolutions
dot icon04/10/1988
Resolutions
dot icon04/10/1988
Resolutions
dot icon04/10/1988
Resolutions
dot icon04/10/1988
Resolutions
dot icon04/10/1988
Resolutions
dot icon26/09/1988
Director's particulars changed
dot icon22/09/1988
Full group accounts made up to 1986-12-31
dot icon22/09/1988
Return made up to 11/08/88; full list of members
dot icon07/09/1988
S-div
dot icon16/08/1988
Location of register of members
dot icon16/05/1988
Secretary resigned;new secretary appointed
dot icon12/04/1988
Secretary resigned;new secretary appointed
dot icon06/03/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon15/06/1987
Return made up to 17/04/87; full list of members
dot icon04/12/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon18/11/1986
Return made up to 30/01/86; full list of members
dot icon20/10/1986
Registered office changed on 21/10/86 from: 35 basinghall street london EC2V 5DB
dot icon28/08/1986
Accounts made up to 1985-12-31
dot icon29/05/1986
New secretary appointed;director resigned;new director appointed
dot icon14/03/1985
Certificate of change of name
dot icon16/07/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2002
dot iconLast change occurred
30/12/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2002
dot iconNext account date
30/12/2003
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Neil Vaughan
Director
01/10/2002 - 03/04/2003
7
Newell, Donald
Director
06/11/1998 - 01/01/2001
12
Thetford, Elizabeth Cormack
Secretary
18/03/1996 - Present
8
Shee, Willy Ping Yah
Director
26/10/1994 - 20/07/1998
-
Thornton, John
Director
31/12/2001 - 28/01/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CB RICHARD ELLIS COMMERCIAL LIMITED

CB RICHARD ELLIS COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 16/07/1984 with the registered office located at St Martin'S Court, 10 Paternoster Row, London EC4M 7HP. 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 CB RICHARD ELLIS COMMERCIAL LIMITED?

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CB RICHARD ELLIS COMMERCIAL LIMITED is currently Dissolved. It was registered on 16/07/1984 and dissolved on 18/08/2014.

Where is CB RICHARD ELLIS COMMERCIAL LIMITED located?

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CB RICHARD ELLIS COMMERCIAL LIMITED is registered at St Martin'S Court, 10 Paternoster Row, London EC4M 7HP.

What does CB RICHARD ELLIS COMMERCIAL LIMITED do?

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CB RICHARD ELLIS COMMERCIAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CB RICHARD ELLIS COMMERCIAL LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.