Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > CHEAPSIDE GP (II) LIMITED
Company Information for CHEAPSIDE GP (II) LIMITED
15 KINGSWAY, LONDON, WC2B,
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Company Registration Number
 04837933 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Cheapside Gp (ii) Ltd
CHEAPSIDE GP (II) LIMITED was founded on 2003-07-18 and had its registered office in 15 Kingsway. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHEAPSIDE GP (II) LIMITED | |
| Legal Registered Office | |
| 15 KINGSWAY LONDON | |
Filing Information
| Company Number | 04837933 | |
|---|---|---|
| Date formed | 2003-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 20:47:27 |
| Companies House |
|
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Company Officers of CHEAPSIDE GP (II) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT EDWARD HODGES |
||
ROBERT EDWARD HODGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JOHN HARRIS |
Director | ||
ERIC SASSON |
Director | ||
ROBIN DOUGLAS CLARK |
Company Secretary | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
HUW DAVID STEPHENS |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEPORT VILLAGE BRAINTREE LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1996-12-20 | Dissolved 2014-07-11 | |
| FREEPORT STOKE | Company Secretary | 2007-10-10 | CURRENT | 1997-05-23 | Dissolved 2014-07-11 | |
| FREEPORT LEISURE SCOTLAND LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1995-08-23 | Dissolved 2014-07-11 | |
| FREEPORT.COM LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2000-04-19 | Dissolved 2014-07-11 | |
| CEREP DEVELOPMENT GROUP LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-12-17 | Dissolved 2018-04-12 | |
| CEREP POOLE (DOLPHIN QUAYS) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2005-02-09 | Dissolved 2014-09-27 | |
| DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2000-06-23 | Dissolved 2014-09-27 | |
| CEREP POOLE GP LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2005-12-16 | Dissolved 2015-05-13 | |
| HREA LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-09-23 | |
| FREEPORT VILLAGE BRAINTREE LIMITED | Director | 2007-10-10 | CURRENT | 1996-12-20 | Dissolved 2014-07-11 | |
| FREEPORT STOKE | Director | 2007-10-10 | CURRENT | 1997-05-23 | Dissolved 2014-07-11 | |
| FREEPORT LEISURE SCOTLAND LIMITED | Director | 2007-10-10 | CURRENT | 1995-08-23 | Dissolved 2014-07-11 | |
| FREEPORT.COM LIMITED | Director | 2007-10-10 | CURRENT | 2000-04-19 | Dissolved 2014-07-11 | |
| CEREP DEVELOPMENT GROUP LIMITED | Director | 2007-07-27 | CURRENT | 2004-12-17 | Dissolved 2018-04-12 | |
| CEREP POOLE (DOLPHIN QUAYS) LIMITED | Director | 2006-12-18 | CURRENT | 2005-02-09 | Dissolved 2014-09-27 | |
| DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2000-06-23 | Dissolved 2014-09-27 | |
| CEREP POOLE GP LIMITED | Director | 2006-02-27 | CURRENT | 2005-12-16 | Dissolved 2015-05-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/12 FULL LIST | |
| AR01 | 18/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS | |
| RES13 | SECTION 175 18/01/2011 | |
| AR01 | 18/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O THE CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
| AR01 | 18/07/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HARRIS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | SECTION 175 26/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES13 | FACILITY AGREEMENT 19/05/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | |
| 363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 7 NEWGATE STREET LONDON EC1A 7NX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHEAPSIDE GP (II) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against CHEAPSIDE GP (II) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | EUROHYPO AKTIENGESELLSCHAFT (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | EUROHYPO AKTIENGESELLSCHAFT,LONDON BRANCH (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH (THE FACILITY AGENT) |
Intangible Assets
Patents
We have not found any records of CHEAPSIDE GP (II) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEAPSIDE GP (II) LIMITED
Income
Government Income
We have not found government income sources for CHEAPSIDE GP (II) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHEAPSIDE GP (II) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEAPSIDE GP (II) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHEAPSIDE GP (II) LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHEAPSIDE GP (II) LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEAPSIDE GP (II) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHEAPSIDE GP (II) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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