ING REAL ESTATE CHESTER WATERSIDE LIMITED

Key Data

Status

Dissolved

Company No.

04445005

Incorporation date

21/05/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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14/11/2010

Application to strike the company off the register

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03/10/2010

Appointment of Mrs Elizabeth Anne Horner as a director

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03/10/2010

Termination of appointment of Andrew Beaton as a director

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04/05/2010

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

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14/01/2010

Accounts for a dormant company made up to 2009-05-31

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18/11/2009

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

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18/11/2009

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

View PDF (2 pages)

04/05/2009

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

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17/06/2008

Total exemption full accounts made up to 2008-05-31

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08/06/2008

Accounts made up to 2007-05-31

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11/05/2008

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

View PDF (6 pages)

03/11/2007

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

View PDF (1 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

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

View PDF (6 pages)

01/04/2007

Accounts made up to 2006-05-31

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04/09/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

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

View PDF (6 pages)

25/01/2006

Accounts made up to 2005-05-31

View PDF (6 pages)

15/05/2005

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

View PDF (6 pages)

27/02/2005

Accounts made up to 2004-05-31

View PDF (6 pages)

11/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

19/05/2004

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

View PDF (1 pages)

01/04/2004

Accounts made up to 2003-05-31

View PDF (6 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Resolutions

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13/02/2004

Resolutions

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13/02/2004

Resolutions

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10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 22/05/03; full list of members

View PDF (5 pages)

18/02/2003

Secretary's particulars changed

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Registered office changed on 19/06/02 from: 10 norwich street, london, EC4A 1BD

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

21/05/2002

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
CBRE GLOBAL INVESTORS (UK) LIMITED	Corporate Secretary	30/07/2002 - Present	65
Beaton, Andrew Guy Le Strange	Director	30/06/2003 - 30/09/2010	61
Cooper, Nicholas Peter	Director	29/05/2002 - 30/06/2003	60
Ally, Bibi Rahima	Director	21/05/2002 - 29/05/2002	698
Love, David Arthur	Director	30/06/2003 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About ING REAL ESTATE CHESTER WATERSIDE LIMITED

ING REAL ESTATE CHESTER WATERSIDE LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 60 London Wall, London EC2M 5TQ. There are currently 4 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 ING REAL ESTATE CHESTER WATERSIDE LIMITED?

ING REAL ESTATE CHESTER WATERSIDE LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 07/03/2011.

Where is ING REAL ESTATE CHESTER WATERSIDE LIMITED located?

ING REAL ESTATE CHESTER WATERSIDE LIMITED is registered at 60 London Wall, London EC2M 5TQ.

What does ING REAL ESTATE CHESTER WATERSIDE LIMITED do?

ING REAL ESTATE CHESTER WATERSIDE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ING REAL ESTATE CHESTER WATERSIDE LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.