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SCHREIBER HOLDINGS LIMITED (00415439)

SCHREIBER HOLDINGS LIMITED (00415439) is a dissolved UK company. incorporated on 19 July 1946. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SCHREIBER HOLDINGS LIMITED has been registered for 79 years. Current directors include MORRIS, Graham Shurek.

Company Number
00415439
Status
dissolved
Type
ltd
Incorporated
19 July 1946
Age
79 years
Address
Devonshire House, London, W1W 5DR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MORRIS, Graham Shurek
SIC Codes
68209

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Introduction
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SCHREIBER HOLDINGS LIMITED

SCHREIBER HOLDINGS LIMITED is an dissolved company incorporated on 19 July 1946 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCHREIBER HOLDINGS LIMITED was registered 79 years ago.(SIC: 68209)

Status

dissolved

Active since 79 years ago

Company No

00415439

LTD Company

Age

79 Years

Incorporated 19 July 1946

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 12 November 2018 (7 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 November 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

SCHREIBER SECURITIES LIMITED
From: 20 October 1987To: 11 March 1997
SCHREIBER INDUSTRIES LIMITED
From: 19 July 1946To: 20 October 1987
Contact
Address

Devonshire House 1 Devonshire Street London, W1W 5DR,

Previous Addresses

The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ
From: 6 November 2014To: 17 March 2020
Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH
From: 19 July 1946To: 6 November 2014
Timeline

4 key events • 1946 - 2019

Funding Officers Ownership
Company Founded
Jul 46
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Director Left
Dec 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

DESAI, Nita

Active
1 Devonshire Street, LondonW1W 5DR
Secretary
Appointed 30 Nov 2011

MORRIS, Graham Shurek

Active
1 Devonshire Street, LondonW1W 5DR
Born January 1939
Director
Appointed N/A

FIELD, Michael Lionel

Resigned
2nd Floor, LondonNW4 3RJ
Secretary
Appointed N/A
Resigned 01 Mar 2015

FIELD, Michael Lionel

Resigned
16 North Lodge Road, PooleBH14 9BB
Born February 1939
Director
Appointed 06 Apr 1995
Resigned 01 Mar 2007

RIORDAN, Daniel James

Resigned
Barnards Mead Barnards Hill Lane, SeatonEX12 2TE
Born May 1938
Director
Appointed N/A
Resigned 31 Aug 1994

SCHREIBER, David Abraham

Resigned
9 West Heath Road, LondonNW3 7UX
Born July 1947
Director
Appointed N/A
Resigned 10 Mar 1997

SCHREIBER, Sara

Resigned
2nd Floor, LondonNW4 3RJ
Born June 1923
Director
Appointed N/A
Resigned 28 Nov 2019

Persons with significant control

1

Mr Graham Shurek Morris

Active
1 Devonshire Street, LondonW1W 5DR
Born January 1939

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

149

Gazette Dissolved Liquidation
9 March 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 December 2020
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
17 March 2020
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
11 December 2019
600600
Resolution
11 December 2019
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
11 December 2019
LIQ01LIQ01
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Confirmation Statement With Updates
27 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
15 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 March 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Change Person Director Company With Change Date
6 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 November 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 November 2014
CH01Change of Director Details
Mortgage Satisfy Charge Full
12 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Group
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
30 November 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Group
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Accounts With Accounts Type Group
15 September 2010
AAAnnual Accounts
Accounts With Accounts Type Group
25 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2009
AR01AR01
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Legacy
7 May 2009
363aAnnual Return
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Group
27 October 2008
AAAnnual Accounts
Legacy
26 January 2008
403aParticulars of Charge Subject to s859A
Legacy
26 January 2008
403aParticulars of Charge Subject to s859A
Legacy
26 January 2008
403aParticulars of Charge Subject to s859A
Legacy
26 January 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
13 November 2007
AAAnnual Accounts
Legacy
12 November 2007
363aAnnual Return
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
27 November 2006
363aAnnual Return
Legacy
27 November 2006
288cChange of Particulars
Accounts With Accounts Type Group
20 November 2006
AAAnnual Accounts
Legacy
15 November 2005
363aAnnual Return
Accounts With Accounts Type Group
19 October 2005
AAAnnual Accounts
Accounts With Accounts Type Group
19 November 2004
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
9 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 October 2003
AAAnnual Accounts
Legacy
4 July 2003
395Particulars of Mortgage or Charge
Legacy
28 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 November 2002
AAAnnual Accounts
Legacy
23 September 2002
287Change of Registered Office
Accounts With Accounts Type Group
11 June 2002
AAAnnual Accounts
Legacy
30 November 2001
363sAnnual Return (shuttle)
Legacy
27 June 2001
395Particulars of Mortgage or Charge
Resolution
20 December 2000
RESOLUTIONSResolutions
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
1 December 1999
AAAnnual Accounts
Legacy
29 November 1999
363sAnnual Return (shuttle)
Legacy
26 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 November 1998
AAAnnual Accounts
Legacy
4 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 November 1997
AAAnnual Accounts
Legacy
18 March 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 March 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
22 September 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 September 1995
AAAnnual Accounts
Legacy
5 July 1995
395Particulars of Mortgage or Charge
Legacy
18 April 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
23 December 1994
MEM/ARTSMEM/ARTS
Legacy
14 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Legacy
9 September 1994
395Particulars of Mortgage or Charge
Legacy
6 September 1994
288288
Resolution
10 August 1994
RESOLUTIONSResolutions
Legacy
6 August 1994
288288
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Resolution
20 May 1994
RESOLUTIONSResolutions
Resolution
20 May 1994
RESOLUTIONSResolutions
Resolution
20 May 1994
RESOLUTIONSResolutions
Legacy
16 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Legacy
8 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
15 November 1991
363b363b
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Legacy
10 April 1991
288288
Auditors Resignation Company
26 March 1991
AUDAUD
Legacy
7 November 1990
363363
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
31 May 1990
395Particulars of Mortgage or Charge
Legacy
22 December 1989
403aParticulars of Charge Subject to s859A
Legacy
22 December 1989
403aParticulars of Charge Subject to s859A
Legacy
22 December 1989
403aParticulars of Charge Subject to s859A
Legacy
22 December 1989
403aParticulars of Charge Subject to s859A
Legacy
22 December 1989
403aParticulars of Charge Subject to s859A
Legacy
22 December 1989
403aParticulars of Charge Subject to s859A
Legacy
22 December 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
24 October 1989
363363
Legacy
25 August 1989
395Particulars of Mortgage or Charge
Legacy
25 August 1989
287Change of Registered Office
Legacy
22 August 1989
288288
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
31 January 1989
363363
Accounts With Accounts Type Full
31 January 1989
AAAnnual Accounts
Legacy
11 November 1988
288288
Legacy
20 May 1988
395Particulars of Mortgage or Charge
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 March 1988
AAAnnual Accounts
Legacy
1 March 1988
363363
Legacy
18 November 1987
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
19 October 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 March 1987
AAAnnual Accounts
Legacy
28 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
403aParticulars of Charge Subject to s859A
Legacy
29 October 1986
287Change of Registered Office
Legacy
19 April 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
3 November 1972
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 July 1954
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 July 1946
NEWINCIncorporation
Miscellaneous
19 July 1946
MISCMISC