CB RICHARD ELLIS EUROPE LIMITED

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CB RICHARD ELLIS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03350437

Incorporation date

06/04/1997

Size

Full

Contacts

Registered address

Registered address

St Martins Court, 10 Paternoster Row, London EC4M 7HPCopy
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Latest events (Record since 06/04/1997)
dot icon01/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon02/11/2009
Application to strike the company off the register
dot icon12/10/2009
Termination of appointment of Martin Lubieniecki as a director
dot icon09/03/2009
Resolutions
dot icon08/03/2009
Restoration by order of the court
dot icon29/04/2008
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2008
First Gazette notice for voluntary strike-off
dot icon29/11/2007
Application for striking-off
dot icon17/09/2007
Full accounts made up to 2006-12-31
dot icon17/04/2007
Return made up to 07/04/07; full list of members
dot icon31/08/2006
Full accounts made up to 2005-12-31
dot icon08/05/2006
Return made up to 07/04/06; full list of members
dot icon25/10/2005
Secretary's particulars changed
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon13/10/2005
Resolutions
dot icon13/10/2005
Resolutions
dot icon13/10/2005
Resolutions
dot icon13/10/2005
Resolutions
dot icon13/10/2005
Resolutions
dot icon13/10/2005
Resolutions
dot icon01/06/2005
Director resigned
dot icon01/06/2005
New director appointed
dot icon14/04/2005
Return made up to 07/04/05; full list of members
dot icon28/12/2004
Resolutions
dot icon28/12/2004
Declaration of assistance for shares acquisition
dot icon28/12/2004
Declaration of assistance for shares acquisition
dot icon28/12/2004
Declaration of assistance for shares acquisition
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon23/08/2004
Secretary resigned
dot icon23/08/2004
New secretary appointed
dot icon21/04/2004
Return made up to 07/04/04; full list of members
dot icon21/04/2004
Location of register of members
dot icon21/04/2004
Director's particulars changed
dot icon21/04/2004
Secretary's particulars changed;director's particulars changed
dot icon12/01/2004
Auditor's resignation
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon16/10/2003
Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon22/07/2003
Certificate of change of name
dot icon08/05/2003
Return made up to 07/04/03; full list of members
dot icon08/05/2003
Director's particulars changed
dot icon03/03/2003
New secretary appointed
dot icon17/02/2003
Secretary resigned
dot icon04/02/2003
New director appointed
dot icon05/12/2002
Auditor's resignation
dot icon20/11/2002
Director's particulars changed
dot icon06/08/2002
Registered office changed on 07/08/02 from: berkeley squarehouse berkeley square london W1X 6AN
dot icon04/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon04/06/2002
Return made up to 07/04/02; full list of members
dot icon04/06/2002
Director resigned
dot icon23/04/2002
Director resigned
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon26/03/2002
New director appointed
dot icon11/03/2002
New secretary appointed
dot icon11/03/2002
Director resigned
dot icon01/02/2002
Secretary resigned
dot icon13/01/2002
Director resigned
dot icon30/12/2001
Ad 19/12/01--------- £ si [email protected]=142857 £ ic 1029623/1172480
dot icon13/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon29/07/2001
New director appointed
dot icon12/04/2001
Return made up to 07/04/01; full list of members
dot icon02/04/2001
Secretary's particulars changed
dot icon07/02/2001
Director resigned
dot icon06/11/2000
Full group accounts made up to 1999-12-31
dot icon20/04/2000
Return made up to 07/04/00; change of members
dot icon14/03/2000
Director's particulars changed
dot icon06/03/2000
Full group accounts made up to 1998-12-31
dot icon23/02/2000
Certificate of change of name
dot icon19/12/1999
Ad 16/12/99--------- £ si [email protected]=39694 £ ic 989927/1029621
dot icon19/05/1999
Return made up to 07/04/99; change of members
dot icon10/05/1999
New director appointed
dot icon10/05/1999
New director appointed
dot icon10/05/1999
New director appointed
dot icon24/04/1999
Secretary resigned
dot icon23/04/1999
New secretary appointed
dot icon02/11/1998
Auditor's resignation
dot icon21/10/1998
Resolutions
dot icon14/10/1998
Director's particulars changed
dot icon22/09/1998
Full group accounts made up to 1997-12-31
dot icon21/09/1998
Director's particulars changed
dot icon13/09/1998
New director appointed
dot icon10/09/1998
Director resigned
dot icon10/09/1998
Director resigned
dot icon02/07/1998
Director resigned
dot icon18/06/1998
Ad 15/06/98--------- £ si [email protected]=172618 £ ic 817309/989927
dot icon25/05/1998
New director appointed
dot icon18/05/1998
New director appointed
dot icon06/05/1998
Return made up to 07/04/98; full list of members
dot icon06/05/1998
New director appointed
dot icon06/05/1998
New director appointed
dot icon08/04/1998
Memorandum and Articles of Association
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon08/04/1998
£ nc 1600000/1580010 20/02/98
dot icon08/04/1998
£ ic 36002/16012 20/02/98 £ sr [email protected]=19990
dot icon18/03/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon01/03/1998
Director's particulars changed
dot icon02/02/1998
Director's particulars changed
dot icon20/01/1998
Director resigned
dot icon11/01/1998
Resolutions
dot icon11/01/1998
Resolutions
dot icon11/01/1998
Resolutions
dot icon11/01/1998
£ nc 1000000/1600000 17/12/97
dot icon24/11/1997
New director appointed
dot icon27/10/1997
Ad 01/10/97--------- £ si [email protected]=400 £ ic 35602/36002
dot icon27/10/1997
Ad 15/07/97--------- £ si [email protected]=17950 £ ic 17652/35602
dot icon28/09/1997
Director resigned
dot icon28/09/1997
Director resigned
dot icon26/08/1997
Ad 14/08/97--------- £ si [email protected]=1150 £ ic 36285/37435
dot icon02/08/1997
New director appointed
dot icon02/08/1997
New director appointed
dot icon02/08/1997
New director appointed
dot icon26/07/1997
Ad 15/07/97--------- £ si [email protected]=19783 £ ic 16502/36285
dot icon20/07/1997
Ad 30/06/97--------- £ si [email protected]=16500 £ ic 2/16502
dot icon03/07/1997
New director appointed
dot icon03/07/1997
New director appointed
dot icon03/07/1997
New director appointed
dot icon03/07/1997
New director appointed
dot icon03/07/1997
New director appointed
dot icon05/06/1997
New director appointed
dot icon01/06/1997
S-div 28/04/97
dot icon01/06/1997
Nc inc already adjusted 28/04/97
dot icon01/06/1997
New director appointed
dot icon18/05/1997
Particulars of property mortgage/charge
dot icon14/05/1997
Director resigned
dot icon14/05/1997
New director appointed
dot icon14/05/1997
New director appointed
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon01/05/1997
Certificate of re-registration from Unlimited to Limited
dot icon01/05/1997
Re-registration of Memorandum and Articles
dot icon01/05/1997
Application for reregistration from UNLTD to LTD
dot icon01/05/1997
Resolutions
dot icon06/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samworth, Martin
Director
21/01/2001 - 23/07/2003
-
Harvey, Ian
Director
30/04/1997 - 31/12/2000
7
Huntley, Andrew John Mack
Director
30/04/1997 - 01/01/2002
15
Caesar, Kenneth John
Director
07/04/1997 - 30/04/1997
2
Glover, Robert George
Director
13/05/1997 - 19/08/1997
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CB RICHARD ELLIS EUROPE LIMITED

CB RICHARD ELLIS EUROPE LIMITED is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at St Martins Court, 10 Paternoster Row, London EC4M 7HP. There are currently 2 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 EUROPE LIMITED?

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CB RICHARD ELLIS EUROPE LIMITED is currently Dissolved. It was registered on 06/04/1997 and dissolved on 01/03/2010.

Where is CB RICHARD ELLIS EUROPE LIMITED located?

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CB RICHARD ELLIS EUROPE LIMITED is registered at St Martins Court, 10 Paternoster Row, London EC4M 7HP.

What does CB RICHARD ELLIS EUROPE LIMITED do?

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CB RICHARD ELLIS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

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The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.