Liquidation
Company Information for CREAM (GP NO. 5) LIMITED
10 Fleet Place, London, EC4M 7QS,
|
Company Registration Number
05752270
Private Limited Company
Liquidation |
Company Name | |
---|---|
CREAM (GP NO. 5) LIMITED | |
Legal Registered Office | |
10 Fleet Place London EC4M 7QS Other companies in EC4Y | |
Company Number | 05752270 | |
---|---|---|
Company ID Number | 05752270 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-12-31 | |
Account next due | 30/09/2012 | |
Latest return | 22/03/2011 | |
Return next due | 19/04/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2022-09-08 18:56:23 |
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Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-24 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-24 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ MISC OC | Court order INSOLVENCY:Court Order Replacement Liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB | |
RM02 | Notice of ceasing to act as receiver or manager | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-24 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART DUNCAN | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM C/O Stockland 28 Grosvenor Street London W1K 4QR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 24/03/11 STATEMENT OF CAPITAL;GBP 253 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O STOCKLAND 37 MADDOX STREET LONDON W1S 2PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTSON | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O HALLADALE 37 MADDOX STREET LONDON W1S 2PP | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN LOCKHART | |
288a | DIRECTOR APPOINTED ALISON MARY ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET LONDON W1K 4LR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
88(2)R | AD 31/03/06--------- £ SI 251@1=251 £ IC 2/253 | |
88(2)R | AD 24/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITY ACCOUNTS | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CREAM (GP NO. 5) LIMITED are:
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. |