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CBRE UK Acquisition Company Limited

CBRE UK Acquisition Company Limited is a dissolved company incorporated on 25 October 2013 with the registered office located in London, Greater London. CBRE UK Acquisition Company Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08749010
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 15 Dec 2021 (3 years ago)
Previous address was St Martin's Court 10 Paternoster Row London EC4M 7HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1962
Director • Legal And Compliance Director • British,american • Lives in United States • Born in Nov 1954
Director • Tax Director • British • Lives in UK • Born in Feb 1970
Director • French • Lives in England • Born in May 1978
CBRE Holdings Limited
PSC
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Mutual Companies
CBRE European Treasury Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Holdings Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Global Treasury Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Global Acquisition Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE UK Finance Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Evergreen Acquisition Co. 1 Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Titan Acquisition Co. Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Titan Holdings Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£219.55M
Increased by £33.87M (+18%)
Total Liabilities
-£3.31M
Increased by £35K (+1%)
Net Assets
£216.24M
Increased by £33.83M (+19%)
Debt Ratio (%)
2%
Decreased by 0.26% (-15%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 4 Aug 2022
Mr Gareth Tristan Hancock Appointed
3 Years Ago on 18 May 2022
Small Accounts Submitted
3 Years Ago on 19 Apr 2022
Christopher Rush Oster Resigned
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 15 Dec 2021
Mrs Marie-Ange Cornardeau Details Changed
3 Years Ago on 13 Dec 2021
Mrs Marie-Ange Cornardeau Details Changed
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 4 Aug 2022
Statement of capital on 5 July 2022
Submitted on 5 Jul 2022
Resolutions
Submitted on 5 Jul 2022
Solvency Statement dated 04/07/22
Submitted on 5 Jul 2022
Statement by Directors
Submitted on 5 Jul 2022
Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022
Submitted on 19 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 19 Apr 2022
Termination of appointment of Christopher Rush Oster as a director on 25 March 2022
Submitted on 8 Apr 2022
Repayment History
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