1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-06
Date of completion or termination of CVA on 2011-08-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-23
Dissolved on 2015-04-16
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-26 ~ 2009-09-30
IIF 8 - Director → ME
2006-10-26 ~ 2009-09-30
IIF 14 - Secretary → ME
2
CAULFIELD CORPORATE MANAGEMENT PLC
- now 04006736CAULFIELD CAVELLS CORPORATE MANAGEMENT PLC - 2000-10-12
HALLCO 456 PLC - 2000-06-16
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (10 parents)
Officer
2004-10-21 ~ 2009-01-01
IIF 13 - Secretary → ME
3
GRAF DIAGNOSTIC INTERNATIONAL LIMITED
05823398 45 Lime Grove, New Malden, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ 2009-10-26
IIF 3 - Director → ME
2006-05-19 ~ dissolved
IIF 10 - Secretary → ME
4
GRAMFORCE LIMITED LIABILITY PARTNERSHIP
- now OC320353STAPLE INN LIMITED LIABILITY PARTNERSHIP
- 2009-06-29
OC320353 Staple Inn Buildings North, London
Dissolved Corporate (2 parents)
Officer
2006-06-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
5
HAMILTON BENTLEY & PARTNERS LIMITED
05434534Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-01
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2019-01-11
Dissolved on 2019-07-02
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ 2008-07-04
IIF 7 - Director → ME
6
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ dissolved
IIF 11 - Secretary → ME
7
INVESTMENT LAND WITH PLANNING LIMITED
06644593 277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ 2009-10-26
IIF 1 - Director → ME
2008-07-11 ~ dissolved
IIF 12 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22
Dissolved on 2022-05-24
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
1996-02-28 ~ 2000-05-23
IIF 4 - Director → ME
9
Lower Ground Signet House, 49/51 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ 2009-10-01
IIF 2 - Director → ME
10
QUASTELS MANAGEMENT LIMITED - now
QUASTELS LIMITED - 2001-08-22
Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ 2000-01-01
IIF 9 - Director → ME
11
TECH MONDIAL LIMITED
- 2005-10-17
05588300 36 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2005-10-10 ~ 2009-10-26
IIF 5 - Director → ME
2005-10-10 ~ now
IIF 15 - Secretary → ME
12
WHITE SQUARE INVESTMENTS LIMITED
- now 05899306Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2014-01-03
LOMBARD ASSET MANAGEMENT LIMITED
- 2008-07-29
05899306BERWIN ASSET MANAGEMENT LIMITED
- 2007-07-17
05899306 11th Floor 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2009-01-19
IIF 6 - Director → ME