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CBRE Acquisition Company 3 Limited

CBRE Acquisition Company 3 Limited is a dissolved company incorporated on 14 August 2015 with the registered office located in London, Greater London. CBRE Acquisition Company 3 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (2 years 12 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09733477
Private limited company
Age
10 years
Incorporated 14 August 2015
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Legal And Compliance Executive 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
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1962
CBRE Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
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CBRE Holdings Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
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CBRE Global Treasury Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
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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.
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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 (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.29M
Increased by £5K (0%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£85.97M
Increased by £39.58M (+85%)
Total Liabilities
-£35K
Increased by £1K (+3%)
Net Assets
£85.94M
Increased by £39.58M (+85%)
Debt Ratio (%)
0%
Decreased by 0.03% (-44%)
Latest Activity
Voluntarily Dissolution
2 Years 12 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 4 Aug 2022
Cbre Holdings Limited (PSC) Details Changed
3 Years Ago on 13 Jul 2022
Cbre Uk Acquisition Company Limited (PSC) Resigned
3 Years Ago on 13 Jul 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
Ms Elizabeth Cormack Thetford Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 13 August 2022 with updates
Submitted on 19 Aug 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
Cessation of Cbre Uk Acquisition Company Limited as a person with significant control on 13 July 2022
Submitted on 13 Jul 2022
Change of details for Cbre Holdings Limited as a person with significant control on 13 July 2022
Submitted on 13 Jul 2022
Statement by Directors
Submitted on 5 Jul 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
Repayment History
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