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Lionbrook Nominee (Network Park) No.1 Limited

Lionbrook Nominee (Network Park) No.1 Limited is a dissolved company incorporated on 5 October 2001 with the registered office located in London, City of London. Lionbrook Nominee (Network Park) No.1 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04299899
Private limited company
Age
23 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor
One New Change
London
EC4M 9AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Fund Management • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Sep 1978
CBRE UK Property Paif Nominee Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management (UK Investments) Limited
CBRE Investment Management (UK) Limited, Ahmed Remi Makele, and 1 more are mutual people.
Active
CBRE UKPF Paif Nominee No. 3 Unlimited
CBRE Investment Management (UK) Limited and Sadish Kumar are mutual people.
Active
Lionbrook Nominee (St Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited and Sadish Kumar are mutual people.
Active
Lionbrook Nominee (St Swithin's) No.1 Limited
CBRE Investment Management (UK) Limited and Sadish Kumar are mutual people.
Active
Lionbrook Nominee (21-23 St.Swithin's) No.1 Limited
CBRE Investment Management (UK) Limited and Sadish Kumar are mutual people.
Active
Lionbrook Nominee (21-23 St. Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited and Sadish Kumar are mutual people.
Active
CBRE UKPF Paif Nominee No.1 Unlimited
CBRE Investment Management (UK) Limited and Sadish Kumar are mutual people.
Active
CBRE UKPF Paif Nominee No.2 Unlimited
CBRE Investment Management (UK) Limited and Sadish Kumar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Cbre Global Investors (Uk) Limited Details Changed
3 Years Ago on 7 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2021
Cbre Uk Property Paif Nominee Holding Limited (PSC) Details Changed
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021
Submitted on 21 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Sep 2021
Repayment History
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