JER REAL ESTATE PARTNERS EUROPE II LIMITED

Key Data

Status

Dissolved

Company No.

04614223

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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30/09/2014

Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 2014-10-01

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23/09/2014

Application to strike the company off the register

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24/04/2014

Termination of appointment of Bruce Thomas Cunningham, Jr as a director on 2014-03-28

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12/12/2013

Director's details changed for Richard Alexander Harkins on 2013-12-13

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

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12/12/2013

Director's details changed for Richard Alexander Harkins on 2013-12-13

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23/10/2013

Total exemption small company accounts made up to 2012-12-31

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26/09/2013

Appointment of Bruce Thomas Cunningham, Jr as a director on 2013-09-13

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25/09/2013

Termination of appointment of Daniel Thomas Ward as a director on 2013-09-13

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26/06/2013

Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 2013-06-27

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18/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

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07/06/2012

Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 2012-06-08

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22/02/2012

Termination of appointment of Claire Handley as a secretary on 2012-02-23

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22/02/2012

Termination of appointment of Claire Louise Handley as a director on 2012-02-23

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05/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

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20/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Daniel Thomas Ward on 2010-01-26

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25/01/2010

Director's details changed for Richard Alexander Harkins on 2010-01-26

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05/11/2009

Director's details changed for Claire Handley on 2009-11-06

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02/11/2009

Accounts made up to 2008-12-31

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01/11/2009

Director's details changed for Claire Handley on 2009-11-02

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01/11/2009

Secretary's details changed for Claire Handley on 2009-11-02

View PDF (1 pages)

23/12/2008

Return made up to 11/12/08; full list of members

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16/12/2008

Accounts made up to 2007-12-31

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26/05/2008

Return made up to 11/12/07; full list of members

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19/02/2008

Registered office changed on 20/02/08 from: 5TH floor berkeley square house berkeley square london W1J 6BY

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05/02/2008

Accounts made up to 2006-12-31

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08/03/2007

Accounts made up to 2005-12-31

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14/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

21/12/2005

Return made up to 11/12/05; full list of members

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27/10/2005

Accounts made up to 2004-12-31

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15/06/2005

Registered office changed on 16/06/05 from: 5TH floor berkeley square house berkeley square london W1J 6BY

View PDF (1 pages)

15/06/2005

Registered office changed on 16/06/05 from: 5TH floor berkeley square house berkeley square london W1J 6BY

View PDF (1 pages)

15/06/2005

Registered office changed on 16/06/05 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

22/03/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

07/12/2004

Registered office changed on 08/12/04 from: rolls house, 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

07/10/2004

Accounts made up to 2003-12-31

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11/02/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

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18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/12/2002 - 10/12/2002	43699
Harkins, Richard Alexander	Director	10/12/2002 - Present	3
Cunningham, Jr, Bruce Thomas	Director	12/09/2013 - 27/03/2014	1
Handley, Claire	Secretary	10/12/2002 - 22/02/2012	7

Persons with Significant Control

No PSC data available.

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Description

About JER REAL ESTATE PARTNERS EUROPE II LIMITED

JER REAL ESTATE PARTNERS EUROPE II LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 6th Floor 11 Old Jewry, London EC2R 8DU. 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 JER REAL ESTATE PARTNERS EUROPE II LIMITED?

JER REAL ESTATE PARTNERS EUROPE II LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 19/01/2015.

Where is JER REAL ESTATE PARTNERS EUROPE II LIMITED located?

JER REAL ESTATE PARTNERS EUROPE II LIMITED is registered at 6th Floor 11 Old Jewry, London EC2R 8DU.

What does JER REAL ESTATE PARTNERS EUROPE II LIMITED do?

JER REAL ESTATE PARTNERS EUROPE II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JER REAL ESTATE PARTNERS EUROPE II LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.