CBRE PIF (TITLE COMPANY) UK LIMITED

Key Data

Status

Dissolved

Company No.

01045336

Incorporation date

08/03/1972

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (3 pages)

13/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Statement by Directors

View PDF (1 pages)

13/12/2023

Solvency Statement dated 12/12/23

View PDF (1 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (4 pages)

04/12/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

04/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 15 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 17 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 20 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 21 in full

View PDF (1 pages)

25/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

19/02/2023

Withdraw the company strike off application

View PDF (1 pages)

30/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2023

Application to strike the company off the register

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (14 pages)

21/10/2021

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

16/02/2021

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

View PDF (14 pages)

31/07/2020

Termination of appointment of Robert Peter Morgan as a director on 2020-07-27

View PDF (1 pages)

10/07/2020

Appointment of Sadish Kumar as a director on 2020-07-08

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

25/11/2019

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

View PDF (13 pages)

09/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

27/11/2018

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

View PDF (13 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Robert Peter Morgan as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Michael Christopher Daggett as a director on 2018-04-30

View PDF (1 pages)

04/12/2017

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

View PDF (12 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

02/05/2017

Termination of appointment of Jonathan Roderick Dale-Harris as a director on 2017-04-30

View PDF (1 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

22/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

15/08/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

23/04/2014

Appointment of Mr Ahmed Remi Makele as a director

View PDF (2 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/04/2014

Termination of appointment of Jamie Christmas as a director

View PDF (1 pages)

17/10/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

14/05/2013

Director's details changed for Mr Jamie Graham Christmas on 2012-10-01

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

20/02/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

05/02/2013

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2012-09-27

View PDF (2 pages)

15/10/2012

Appointment of Mr Jonathan Roderick Dale-Harris as a director

View PDF (2 pages)

01/10/2012

Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 2012-10-01

View PDF (1 pages)

30/09/2012

Termination of appointment of Elizabeth Horner as a director

View PDF (1 pages)

29/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

20/01/2012

Termination of appointment of Oliver Bartrum as a director

View PDF (1 pages)

22/11/2011

Appointment of Mr Jamie Graham Christmas as a director

View PDF (2 pages)

08/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (29 pages)

03/11/2011

Certificate of change of name

View PDF (3 pages)

03/11/2011

Change of name notice

View PDF (2 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

08/08/2011

Director's details changed for Michael Christopher Daggett on 2011-08-08

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

13/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

06/01/2011

Termination of appointment of David Gibbs as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Andrew Dewhirst as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of David Gibbs as a director

View PDF (1 pages)

12/11/2010

Appointment of Michael Christopher Daggett as a director

View PDF (2 pages)

06/10/2010

Appointment of Mrs Elizabeth Anne Horner as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Andrew Beaton as a director

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

06/05/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

19/11/2009

Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 2009-11-19

View PDF (1 pages)

19/11/2009

Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-19

View PDF (1 pages)

19/11/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-18

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

12/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

04/11/2007

Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london EC2M 5TQ

View PDF (1 pages)

04/11/2007

Location of register of members

View PDF (1 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

25/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

14/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

07/07/2004

Location of register of members

View PDF (1 pages)

07/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/05/2004

Registered office changed on 20/05/04 from: first floor, 9 devonshire square, london, EC2M 4WX

View PDF (1 pages)

03/03/2004

Accounting reference date extended from 05/04/04 to 30/09/04

View PDF (1 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (6 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2003

Return made up to 15/06/03; full list of members

View PDF (5 pages)

11/07/2003

New director appointed

View PDF (3 pages)

11/07/2003

New director appointed

View PDF (3 pages)

11/07/2003

Director resigned

View PDF (1 pages)

21/02/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (6 pages)

21/02/2003

Secretary's particulars changed

View PDF (1 pages)

16/08/2002

Memorandum and Articles of Association

View PDF (13 pages)

16/08/2002

Location of register of members

View PDF (1 pages)

16/08/2002

Ad 07/08/02--------- £ si 249989@1=249989 £ ic 11/250000

View PDF (2 pages)

16/08/2002

Nc inc already adjusted 07/08/02

View PDF (1 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from: moor lane derby derbyshire DE24 8BJ

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (3 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (16 pages)

13/08/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

12/08/2002

Memorandum and Articles of Association

View PDF (7 pages)

07/08/2002

Certificate of change of name

View PDF (6 pages)

25/07/2002

Resolutions

View PDF (1 pages)

21/07/2002

Resolutions

View PDF (12 pages)

18/07/2002

Return made up to 15/06/02; change of members

View PDF (7 pages)

31/05/2002

New director appointed

View PDF (4 pages)

01/02/2002

Full accounts made up to 2001-04-05

View PDF (6 pages)

28/01/2002

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 15/06/01; no change of members

View PDF (5 pages)

03/07/2001

New director appointed

View PDF (2 pages)

14/12/2000

Full accounts made up to 2000-04-05

View PDF (6 pages)

14/07/2000

Return made up to 15/06/00; full list of members

View PDF (11 pages)

13/07/2000

Director resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-04-05

View PDF (6 pages)

25/08/1999

Return made up to 15/06/99; no change of members

View PDF (9 pages)

25/08/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-04-05

View PDF (6 pages)

29/07/1998

Return made up to 15/06/98; no change of members

View PDF (8 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-04-05

View PDF (6 pages)

19/11/1997

Resolutions

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 15/06/97; full list of members

View PDF (15 pages)

04/08/1997

Registered office changed on 04/08/97 from: moor lane, derby, DE24 8BJ

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

22/10/1996

Full accounts made up to 1996-04-05

View PDF (7 pages)

17/07/1996

Return made up to 15/06/96; no change of members

View PDF (8 pages)

30/01/1996

Full accounts made up to 1995-04-05

View PDF (7 pages)

22/12/1995

Director resigned

View PDF (4 pages)

13/07/1995

Return made up to 15/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

17/08/1994

Full accounts made up to 1994-04-05

View PDF (0 pages)

01/07/1994

Return made up to 15/06/94; full list of members

View PDF (0 pages)

19/04/1994

Location of register of directors' interests

View PDF (0 pages)

12/07/1993

Full accounts made up to 1993-04-05

View PDF (0 pages)

09/07/1993

Return made up to 15/06/93; no change of members

View PDF (0 pages)

26/01/1993

Full accounts made up to 1992-04-05

View PDF (0 pages)

20/07/1992

Return made up to 15/06/92; no change of members

View PDF (0 pages)

13/02/1992

Return made up to 25/01/92; full list of members

View PDF (0 pages)

27/01/1992

Full accounts made up to 1991-04-05

View PDF (0 pages)

20/01/1992

Ad 21/12/91--------- £ si 2@1=2 £ ic 9/11

View PDF (0 pages)

19/01/1992

Director resigned

View PDF (0 pages)

19/01/1992

Director resigned

View PDF (0 pages)

19/01/1992

Director resigned

View PDF (0 pages)

19/01/1992

Director resigned

View PDF (0 pages)

04/03/1991

Return made up to 28/01/91; full list of members

View PDF (0 pages)

10/02/1991

New director appointed

View PDF (0 pages)

10/02/1991

New director appointed

View PDF (0 pages)

10/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1991

Full accounts made up to 1990-04-05

View PDF (0 pages)

30/11/1989

Director resigned;new director appointed

View PDF (0 pages)

26/09/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

26/09/1989

Return made up to 31/08/89; full list of members

View PDF (0 pages)

13/06/1989

Director resigned;new director appointed

View PDF (0 pages)

17/01/1989

Full accounts made up to 1988-04-05

View PDF (0 pages)

28/11/1988

Return made up to 06/09/88; full list of members

View PDF (0 pages)

06/06/1988

Wd 22/04/88 ad 01/04/88--------- £ si 4@1=4 £ ic 5/9

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

22/04/1988

Director resigned;new director appointed

View PDF (0 pages)

15/02/1988

Full accounts made up to 1987-04-05

View PDF (0 pages)

15/02/1988

Return made up to 01/09/87; full list of members

View PDF (0 pages)

28/10/1987

Director resigned

View PDF (0 pages)

08/11/1986

Full accounts made up to 1986-04-05

View PDF (0 pages)

08/11/1986

Return made up to 14/10/86; full list of members

View PDF (0 pages)

11/06/1986

Director resigned;new director appointed

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
250.00K
-
0.00
250.00K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christmas, Jamie Graham	Director	15/11/2011 - 09/04/2014	205
Hutchinson, Gerard Francis	Director	25/06/2001 - 07/08/2002	5
Kumar, Sadish	Director	08/07/2020 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About CBRE PIF (TITLE COMPANY) UK LIMITED

CBRE PIF (TITLE COMPANY) UK LIMITED is an(a) Dissolved company incorporated on 08/03/1972 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE PIF (TITLE COMPANY) UK LIMITED?

CBRE PIF (TITLE COMPANY) UK LIMITED is currently Dissolved. It was registered on 08/03/1972 and dissolved on 19/03/2024.

Where is CBRE PIF (TITLE COMPANY) UK LIMITED located?

CBRE PIF (TITLE COMPANY) UK LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does CBRE PIF (TITLE COMPANY) UK LIMITED do?

CBRE PIF (TITLE COMPANY) UK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CBRE PIF (TITLE COMPANY) UK LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.