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Company Information for

CREAM (GP NO. 5) LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
05752270
Private Limited Company
Liquidation

Company Overview

About Cream (gp No. 5) Ltd
CREAM (GP NO. 5) LIMITED was founded on 2006-03-22 and has its registered office in 15 Canada Square Canary Wharf. The organisation's status is listed as "Liquidation". Cream (gp No. 5) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREAM (GP NO. 5) LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 05752270
Company ID Number 05752270
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2011-03-22
Return next due 2017-04-05
Type of accounts FULL
Last Datalog update: 2017-10-20 00:12:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CREAM (GP NO. 5) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.2
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2016
2015-09-23LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-08-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
2015-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-16RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100418
2014-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2014
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN
2013-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN
2012-06-204.20STATEMENT OF AFFAIRS/4.19
2012-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O STOCKLAND 28 GROSVENOR STREET LONDON W1K 4QR
2011-11-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-24LATEST SOC24/03/11 STATEMENT OF CAPITAL;GBP 253
2011-03-24AR0122/03/11 FULL LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O STOCKLAND 37 MADDOX STREET LONDON W1S 2PP
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTSON
2010-03-29AR0122/03/10 FULL LIST
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O HALLADALE 37 MADDOX STREET LONDON W1S 2PP
2008-04-02363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR ALLAN LOCKHART
2008-03-20288aDIRECTOR APPOINTED ALISON MARY ROBERTSON
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-05288cSECRETARY'S PARTICULARS CHANGED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET LONDON W1K 4LR
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-0788(2)RAD 31/03/06--------- £ SI 251@1=251 £ IC 2/253
2006-04-0388(2)RAD 24/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-29288aNEW SECRETARY APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-24288bSECRETARY RESIGNED
2006-03-24288bDIRECTOR RESIGNED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CREAM (GP NO. 5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREAM (GP NO. 5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITY ACCOUNTS 2006-04-28 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
DEBENTURE 2006-04-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
SUBORDINATION AGREEMENT 2006-04-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
SUBORDINATION AGREEMENT 2006-04-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
DEBENTURE 2006-04-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
SUBORDINATION AGREEMENT 2006-04-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of CREAM (GP NO. 5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREAM (GP NO. 5) LIMITED
Trademarks
We have not found any records of CREAM (GP NO. 5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREAM (GP NO. 5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CREAM (GP NO. 5) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREAM (GP NO. 5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREAM (GP NO. 5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREAM (GP NO. 5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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