GARBE REAL ESTATE LIMITED
LONDON DE FACTO 1184 LIMITED

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Company number 05316306
Status Liquidation
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GARBE REAL ESTATE LIMITED are www.garberealestate.co.uk, and www.garbe-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Garbe Real Estate Limited is a Private Limited Company. The company registration number is 05316306. Garbe Real Estate Limited has been working since 17 December 2004. The present status of the company is Liquidation. The registered address of Garbe Real Estate Limited is The Shard 32 London Bridge Street London Se1 9sg. . GARBE, Christopher Bernard is a Director of the company. Secretary GARBE, Alexander John has been resigned. Secretary GARBE, Christopher Bernhard has been resigned. Secretary KUBICKI, Thomas Johannes has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLEN, James Ryder Nash has been resigned. Director GARBE, Alexander John has been resigned. Director MARTENS, Edward Thomas has been resigned. Director YOUNG, Michael Anthony has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARBE, Christopher Bernard
Appointed Date: 01 October 2006
47 years old

Resigned Directors

Secretary
GARBE, Alexander John
Resigned: 15 December 2006
Appointed Date: 16 February 2005
Secretary
GARBE, Christopher Bernhard
Resigned: 06 March 2007
Appointed Date: 15 December 2006
Secretary
KUBICKI, Thomas Johannes
Resigned: 31 March 2011
Appointed Date: 06 March 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 17 December 2004
Director
ALLEN, James Ryder Nash
Resigned: 06 March 2007
Appointed Date: 04 March 2005
68 years old
Director
GARBE, Alexander John
Resigned: 01 October 2006
Appointed Date: 16 February 2005
51 years old
Director
MARTENS, Edward Thomas
Resigned: 06 March 2007
Appointed Date: 16 February 2005
51 years old
Director
YOUNG, Michael Anthony
Resigned: 01 January 2010
Appointed Date: 06 March 2007
73 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 February 2005
Appointed Date: 17 December 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Garbe Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARBE REAL ESTATE LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Total exemption small company accounts made up to 31 December 2014
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
22 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 50 more events
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned;director resigned
02 Mar 2005
Registered office changed on 02/03/05 from: 10 snow hill london EC1A 2AL
17 Feb 2005
Company name changed de facto 1184 LIMITED\certificate issued on 17/02/05
17 Dec 2004
Incorporation

GARBE REAL ESTATE LIMITED Charges

2 October 2008
Rent deposit deed
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Euro-Ib Limited
Description: £17,625 or such other sum as shall from time to time stand…
18 May 2006
Share charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Cognis I Master Fund, LP
Description: All the right title and interest in, to and under each of…
28 February 2006
Share charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: All the chargor's right,title and interest from time to…
26 July 2005
A subordination deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Any payments or distributions in repsect of or on account…
26 July 2005
A share charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed charge on all right title and interest in to and…

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