BLACKROCK PROPERTY EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/153 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1523 October 2015 | APPLICATION FOR STRIKING-OFF |
| 23/09/1523 September 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 1 |
| 23/09/1523 September 2015 | STATEMENT BY DIRECTORS |
| 23/09/1523 September 2015 | SOLVENCY STATEMENT DATED 21/09/15 |
| 23/09/1523 September 2015 | REDUCE ISSUED CAPITAL 22/09/2015 |
| 22/09/1522 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 03/08/153 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASON |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LEE / 27/02/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LEE / 07/10/2013 |
| 16/07/1416 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN THOMASON / 07/10/2013 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LEE / 27/02/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLINGHAM |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAMB |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MARCUS SPERBER |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR NEERAL SHASHIKANT PATEL |
| 26/02/1426 February 2014 | SECTION 519 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIGBY OKELL |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 09/10/139 October 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 08/10/138 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/138 October 2013 | COMPANY NAME CHANGED MGPA (EUROPE) LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER VELLAY |
| 22/07/1322 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG WILLINGHAM / 22/02/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LEE / 06/04/2013 |
| 03/02/133 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI |
| 01/02/131 February 2013 | DIRECTOR APPOINTED THOMAS WILLIAM LEE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR LAURENT XAVIER LUCCIONI |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 24/07/1224 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN THOMASON / 19/09/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT XAVIER LUCCIONI / 19/09/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG WILLINGHAM / 19/09/2011 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MS CLAIRE MARIE LAMB |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED OLIVIER ANTOINE ROGER LEON VELLAY |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAMB |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER VELLAY |
| 02/08/112 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED OLIVIER ANTOINE ROGER LEON VELLAY |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED CLAIRE MARIE LAMB |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 25/10/1025 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT XAVIER LUCCIONI / 27/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR RICHARD MARTIN THOMASON |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MS CHRISTINE ANNE CLARKE |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED MGPA (UK) LIMITED CERTIFICATE ISSUED ON 20/09/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG WILLINGHAM / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR LAURENT XAVIER LUCCIONI |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEFFREY |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR STEVEN CRAIG WILLINGHAM |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MARKHAM |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE MARKHAM / 08/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DANIEL JEFFREY / 08/07/2010 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY OKELL / 08/07/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JEFFREY / 08/07/2009 |
| 02/03/092 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/099 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MARKHAM / 14/10/2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES QUILLE |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MS NATALIE MARKHAM |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | £ NC 100/350000 21/12 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | S366A DISP HOLDING AGM 07/01/05 |
| 20/10/0420 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 02/09/042 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0412 August 2004 | EXECUTE ALL DOCUMENTS 03/08/04 |
| 12/08/0412 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/049 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | COMPANY NAME CHANGED OCHTAR CAPITAL PARTNERS (U.K.) L IMITED CERTIFICATE ISSUED ON 06/08/04 |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED PACKBRIDGE LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company