CB RICHARD ELLIS LIMITED

Key Data

Status

Dissolved

Company No.

02704074

Incorporation date

06/04/1992

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1992)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2022

Application to strike the company off the register

View PDF (1 pages)

05/07/2022

Statement of capital on 2022-07-05

View PDF (3 pages)

05/07/2022

Statement by Directors

View PDF (1 pages)

05/07/2022

Solvency Statement dated 04/07/22

View PDF (1 pages)

05/07/2022

Resolutions

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

17/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/01/2022

Director's details changed for Mr Ciaran Edward Bird on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-13

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Mr David Simon Mercado on 2021-02-15

View PDF (2 pages)

03/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

07/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

16/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Mr David Mercado as a director on 2017-12-07

View PDF (2 pages)

02/01/2018

Termination of appointment of Martin Sean Lewis as a director on 2017-12-07

View PDF (1 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

03/10/2017

Termination of appointment of Mark Francis Creamer as a director on 2017-09-29

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

09/01/2013

Appointment of Ciaran Edward Bird as a director

View PDF (3 pages)

09/01/2013

Termination of appointment of Martin Samworth as a director

View PDF (2 pages)

19/07/2012

Director's details changed for Martin Sean Lewis on 2012-07-16

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/02/2012

Appointment of Martin Sean Lewis as a director

View PDF (3 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/09/2010

Appointment of Mark Francis Creamer as a director

View PDF (3 pages)

17/09/2010

Termination of appointment of Alexis Lowth as a director

View PDF (2 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Martin David Samworth on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Alexis John Lowth on 2009-10-23

View PDF (3 pages)

04/11/2009

Secretary's details changed for Alex Constantinos Naftis on 2009-10-23

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/09/2009

Resolutions

View PDF (33 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

07/04/2009

Registered office changed on 07/04/2009 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

07/04/2009

Location of register of members

View PDF (1 pages)

04/04/2009

Auditor's resignation

View PDF (1 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/06/2008

Director appointed alexis john lowth

View PDF (2 pages)

05/06/2008

Appointment terminated director martin lubieniecki

View PDF (1 pages)

15/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (3 pages)

15/04/2005

Return made up to 06/04/05; full list of members

View PDF (5 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (24 pages)

29/12/2004

Resolutions

View PDF (2 pages)

29/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Return made up to 06/04/04; full list of members

View PDF (5 pages)

22/04/2004

Location of register of members

View PDF (1 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2004

Auditor's resignation

View PDF (2 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/10/2003

Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU

View PDF (1 pages)

29/07/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/06/2002

Return made up to 06/04/02; no change of members

View PDF (8 pages)

05/06/2002

Director resigned

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/09/2001

Resolutions

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

13/04/2001

Return made up to 06/04/01; full list of members

View PDF (9 pages)

03/04/2001

Secretary's particulars changed

View PDF (1 pages)

23/02/2001

Full accounts made up to 1999-12-31

View PDF (25 pages)

08/02/2001

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 06/04/00; full list of members

View PDF (12 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

22/02/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/02/2000

Certificate of change of name

View PDF (2 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Return made up to 06/04/99; no change of members

View PDF (12 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

26/04/1999

New secretary appointed

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

Auditor's resignation

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

07/05/1998

Return made up to 06/04/98; change of members

View PDF (20 pages)

07/05/1998

Registered office changed on 07/05/98 from: berkeley square house berkeley square london W1X6AN

View PDF (1 pages)

19/03/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

03/02/1998

Full group accounts made up to 1997-04-30

View PDF (33 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

15/05/1997

Resolutions

View PDF (9 pages)

15/05/1997

Resolutions

View PDF (9 pages)

15/05/1997

£ nc 3283318/2183318 02/05/96

View PDF (1 pages)

15/05/1997

Resolutions

View PDF (0 pages)

15/05/1997

Resolutions

View PDF (64 pages)

15/05/1997

£ nc 1100000/3283318 30/04/97

View PDF (1 pages)

29/04/1997

Return made up to 06/04/97; full list of members

View PDF (34 pages)

04/03/1997

Full group accounts made up to 1996-04-30

View PDF (26 pages)

12/06/1996

Director resigned

View PDF (1 pages)

01/05/1996

Return made up to 06/04/96; no change of members

View PDF (45 pages)

01/12/1995

Director's particulars changed

View PDF (4 pages)

01/12/1995

Director's particulars changed

View PDF (4 pages)

01/12/1995

Director's particulars changed

View PDF (4 pages)

01/12/1995

Director's particulars changed

View PDF (4 pages)

10/11/1995

Full group accounts made up to 1995-04-30

View PDF (26 pages)

10/10/1995

Director resigned

View PDF (4 pages)

17/05/1995

New director appointed

View PDF (4 pages)

16/05/1995

Memorandum and Articles of Association

View PDF (34 pages)

05/05/1995

New director appointed

View PDF (4 pages)

05/05/1995

Return made up to 06/04/95; full list of members

View PDF (54 pages)

27/02/1995

Full group accounts made up to 1994-04-30

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

31/10/1994

New director appointed

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24/05/1994

Return made up to 06/04/94; full list of members

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01/03/1994

Full group accounts made up to 1993-04-30

View PDF (24 pages)

28/01/1994

Memorandum and Articles of Association

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13/01/1994

Certificate of change of name

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08/01/1994

Memorandum and Articles of Association

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24/12/1993

Resolutions

View PDF (0 pages)

24/12/1993

Resolutions

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24/12/1993

Resolutions

View PDF (3 pages)

24/12/1993

£ nc 500000/1100000 21/10/93

View PDF (1 pages)

17/11/1993

Return made up to 06/04/93; full list of members

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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08/10/1993

Director resigned

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08/10/1993

New director appointed

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27/07/1993

Memorandum and Articles of Association

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27/07/1993

Resolutions

View PDF (10 pages)

04/02/1993

Statement of affairs

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04/02/1993

Ad 02/06/92--------- £ si 299998@1

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04/02/1993

Statement of affairs

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04/02/1993

Ad 02/06/92--------- £ si [email protected]

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25/11/1992

Ad 02/06/92--------- £ si [email protected]

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25/11/1992

Ad 02/06/92--------- £ si 299998@1

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

View PDF (0 pages)

03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

Secretary resigned;new secretary appointed

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03/11/1992

Director resigned

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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07/08/1992

Ad 02/06/92--------- £ si [email protected]=30000 £ ic 300000/330000

View PDF (4 pages)

07/08/1992

Ad 02/06/92--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (4 pages)

01/07/1992

S-div 02/06/92

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17/06/1992

New director appointed

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17/06/1992

Registered office changed on 17/06/92 from: 100 fetter lane london EC4A 1DD

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17/06/1992

New director appointed

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17/06/1992

Director resigned;new director appointed

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17/06/1992

Secretary resigned;new secretary appointed

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17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

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17/06/1992

£ nc 50000/500000 29/05/92

View PDF (1 pages)

17/06/1992

Resolutions

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17/06/1992

Accounting reference date notified as 30/04

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16/04/1992

Certificate of change of name

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06/04/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CB RICHARD ELLIS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Brodtman, Michael Harris	Director	09/03/1999 - 22/07/2003	26
Samworth, Martin David	Director	16/05/2005 - 31/12/2012	14
Wheldon, Michael David Grenville	Director	30/06/1992 - 30/04/1997	11

Persons with Significant Control

No PSC data available.

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Description

About CB RICHARD ELLIS LIMITED

CB RICHARD ELLIS LIMITED is an(a) Dissolved company incorporated on 06/04/1992 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There is currently no 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 LIMITED?

CB RICHARD ELLIS LIMITED is currently Dissolved. It was registered on 06/04/1992 and dissolved on 01/11/2022.

Where is CB RICHARD ELLIS LIMITED located?

CB RICHARD ELLIS LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CB RICHARD ELLIS LIMITED do?

CB RICHARD ELLIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CB RICHARD ELLIS LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.