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Dato Capital United Kingdom

Bre/Hemel (Nominee 1) LTD

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Reports

Extended Company Report with Annual Accounts BRE/HEMEL (NOMINEE 1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHILLINGBAY LIMITED
BURFORD SO SHARES 1 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04220061
Record last updated Tuesday, April 21, 2015 6:49:30 PM UTC
Official Address C/o Blackstone 40 Berkeley Square London W1j5al West End
There are 3 companies registered at this street
Postal Code W1J5AL
Sector Buying & sell own real estate

Charts

Visits

BRE/HEMEL (NOMINEE 1) LIMITED (United Kingdom) Page visits 2024

Searches

BRE/HEMEL (NOMINEE 1) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 1, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 1, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 28, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 28, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 28, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 4220... Change of particulars for director 4220...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4220... Declaration of satisfaction in full or in part of a mortgage or charge 4220...
Financials May 29, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Annual return Annual return
Registry May 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 12, 2008 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Financials Sep 26, 2006 Annual accounts 4220... Annual accounts 4220...
Registry Jun 27, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Registry Aug 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2004 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry Feb 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2003 Change in situation or address of registered office 4220... Change in situation or address of registered office 4220...
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 27, 2002 Appointment of a director 4220... Appointment of a director 4220...
Registry Sep 20, 2002 Appointment of a man as Director and Senior Md Appointment of a man as Director and Senior Md
Registry Sep 5, 2002 Annual return Annual return
Registry Aug 17, 2002 Resignation of a director Resignation of a director
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2002 Company name change Company name change
Registry Aug 1, 2002 Change of name certificate Change of name certificate
Registry Jul 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2002 Change of accounting reference date Change of accounting reference date
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Resignation of a director Resignation of a director
Registry Jan 25, 2002 Resignation of a director 4220... Resignation of a director 4220...
Registry Jan 25, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jan 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 4220... Declaration of satisfaction in full or in part of a mortgage or charge 4220...
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 16, 2001 Appointment of a director 4220... Appointment of a director 4220...
Registry Oct 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2001 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Sep 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 24, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 22, 2001 Resignation of a director Resignation of a director
Registry Aug 14, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2001 Change of name certificate Change of name certificate
Registry Jun 29, 2001 Company name change Company name change
Registry Jun 28, 2001 Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man) Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man)
Registry May 21, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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