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Lionbrook (Clock Towers, Rugby) No. 3 Unlimited
Lionbrook (Clock Towers, Rugby) No. 3 Unlimited is a dissolved company incorporated on 2 April 2004 with the registered office located in London, City of London. Lionbrook (Clock Towers, Rugby) No. 3 Unlimited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2017
(7 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05092033
Private unlimited company
Age
21 years
Incorporated
2 April 2004
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
Learn more about Lionbrook (Clock Towers, Rugby) No. 3 Unlimited
Contact
Address
Third Floor
One New Change
London
EC4M 9AF
Same address for the past
12 years
Companies in EC4M 9AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Michael Christopher Daggett
Director • Property Fund Manager • British • Lives in England • Born in Aug 1955
Ahmed Remi Makele
Director • Real Estate Fund Management • British • Lives in England • Born in Jan 1968
CBRE Investment Management (UK) Limited
Secretary
CBRE UK Property Fund (General Partner) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management (UK Investments) Limited
CBRE Investment Management (UK) Limited and Ahmed Remi Makele are mutual people.
Active
CBRE UKPF Paif Nominee No. 3 Unlimited
CBRE Investment Management (UK) Limited is a mutual person.
Active
CBRE Investment Management Indirect Limited
CBRE Investment Management (UK) Limited is a mutual person.
Active
CBRE Investment Management (UK Funds) Limited
CBRE Investment Management (UK) Limited is a mutual person.
Active
CBRE Investment Management Limited
CBRE Investment Management (UK) Limited is a mutual person.
Active
Lionbrook Nominee (St Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited is a mutual person.
Active
Lionbrook Nominee (St Swithin's) No.1 Limited
CBRE Investment Management (UK) Limited is a mutual person.
Active
Lionbrook Nominee (21-23 St.Swithin's) No.1 Limited
CBRE Investment Management (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 6 Sep 2017
Jonathan Roderick Dale-Harris Resigned
8 Years Ago on 30 Apr 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 20 Jan 2016
Confirmation Submitted
10 Years Ago on 11 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 9 Sep 2014
Mr Ahmed Remi Makele Appointed
11 Years Ago on 23 Apr 2014
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Get Credit Report
Discover Lionbrook (Clock Towers, Rugby) No. 3 Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 6 Sep 2017
Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017
Submitted on 2 May 2017
Confirmation statement made on 31 January 2017 with updates
Submitted on 14 Mar 2017
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 20 Jan 2016
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 11 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 9 Sep 2014
Appointment of Mr Ahmed Remi Makele as a director
Submitted on 23 Apr 2014
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Repayment History
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See All Charges & CCJs