Cbre Investment Management Europe Holdings Limited

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dissolved

Cbre Investment Management Europe Holdings Limited

05305782•Private Limited With Share Capital

Third Floor One New Change, London, EC4M9AF

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Incorporated

06/12/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

68320

Risk

—

Company Overview

Registration, classification & business activity

Cbre Investment Management Europe Holdings Limited (05305782) is a private limited with share capital incorporated on 06/12/2004 (21 years old) and registered in london, EC4M9AF. The company operates under SIC code 68320.

Private Limited With Share Capital
SIC: 68320
Incorporated 06/12/2004
EC4M9AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gillian anne roantree
director
P
paul andrew gibson
director
M
manu sheel chopra
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2023
Legacy
Category:Capital
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Legacy
Category:Insolvency
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Resolution
Category:Resolution
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2011
Change Of Name Notice
Category:Change Of Name
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Capital
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date23/04/2024
Latest Accounts31/12/2022

Trading Addresses

Third Floor One New Change, London, EC4M9AFRegistered

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Contact

Third Floor One New Change, London, EC4M9AF