Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > CB RICHARD ELLIS PT GP LIMITED
Company Information for CB RICHARD ELLIS PT GP LIMITED
LONDON, UNITED KINGDOM, EC4M,
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Company Registration Number
 05467066 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Cb Richard Ellis Pt Gp Ltd
CB RICHARD ELLIS PT GP LIMITED was founded on 2005-05-31 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CB RICHARD ELLIS PT GP LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05467066 | |
|---|---|---|
| Date formed | 2005-05-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 15:05:31 |
| Companies House |
|
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Company Officers of CB RICHARD ELLIS PT GP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CBRE GLOBAL INVESTORS (UK) LIMITED |
||
JAMES BENEDICT CLIFTON BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILES EDWARD AYLIFFE KING |
Director | ||
FABRICE ROCHU |
Company Secretary | ||
NICHOLAS OLIVER PRESTON |
Director | ||
ALEX CONSTANTINOS NAFTIS |
Company Secretary | ||
ANDREW JAMES COLMAN |
Director | ||
MICHAEL JAMES ETTRICK MARSHALL |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
| STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
| SPUK (GP1) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1987-01-22 | Dissolved 2016-01-19 | |
| CB RICHARD ELLIS INVESTOR PARTNER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-02-02 | |
| CB-SPUK INVESTMENT ADVISER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-01-26 | |
| CBRE GLOBAL INVESTORS GMM UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
| OXFORD PROPERTY CONSULTANTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| CBRE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-07-12 | Active | |
| CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-12-06 | Active | |
| CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-10-27 | Active | |
| CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Active | |
| BURY ST EDMUNDS RESIDENTIAL LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2008-10-13 | Active | |
| BURY WM NOMINEE NO. 1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| BURY WM NOMINEE NO. 2 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
| PARTNERSHIP SHARES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-08-17 | Active | |
| CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
| CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
| HAYMARKET TITLE (NOMINEE NO.1) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-22 | Dissolved 2014-12-15 | |
| HAYMARKET TITLE (NOMINEE NO.2) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-23 | Dissolved 2014-12-15 | |
| CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-04-18 | |
| LIONBROOK (STERLING MILLS) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| READING RETAIL PARK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
| CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
| CBRE PIF (NORTHAMPTON) NO.2 LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| CBRE PIF (NORTHAMPTON) NO.1 LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
| SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| CBRE PIF (TITLE COMPANY) UK LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1972-03-08 | Active - Proposal to Strike off | |
| CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1983-08-31 | Active | |
| CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1988-08-25 | Active | |
| LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
| CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1995-10-02 | Active | |
| CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1997-05-29 | Active | |
| LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
| LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
| LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
| LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
| LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| NO. 1 DEANSGATE (RESIDENTIAL) LIMITED | Director | 2002-12-24 | CURRENT | 2001-02-23 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES KING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED CBRE GLOBAL INVESTORS (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FABRICE ROCHU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 BRYANSTON STREET LONDON W1H 7PR | |
| AR01 | 31/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD AYLIFFE KING / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT CLIFTON BROWN / 31/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FABRICE ROCHU / 31/05/2010 | |
| RES01 | ADOPT ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 64 NORTH ROW LONDON GREATER LONDON W1K 7DA | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED FABRICE ROCHU | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALEX NAFTIS | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GILES KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COLMAN | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
| ELRES | S386 DISP APP AUDS 15/09/05 | |
| ELRES | S369(4) SHT NOTICE MEET 15/09/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PRECIS (2528) LIMITED CERTIFICATE ISSUED ON 16/09/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CB RICHARD ELLIS PT GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CB RICHARD ELLIS PT GP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CB RICHARD ELLIS PT GP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of CB RICHARD ELLIS PT GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CB RICHARD ELLIS PT GP LIMITED
Income
Government Income
We have not found government income sources for CB RICHARD ELLIS PT GP 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 (82990 - Other business support service activities n.e.c.) as CB RICHARD ELLIS PT GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CB RICHARD ELLIS PT GP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB RICHARD ELLIS PT GP 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 CB RICHARD ELLIS PT GP LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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