C.I.B. (LIFE & PENSIONS) LIMITED

Key Data

Status

Liquidation

Company No.

02122529

Incorporation date

13/04/1987

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1987)

08/04/2024

Order of court - restore and wind up

View PDF (2 pages)

08/04/2024

Order of court to wind up

View PDF (3 pages)

31/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

20/07/2017

Liquidators' statement of receipts and payments to 2017-05-13

View PDF (10 pages)

18/07/2016

Liquidators' statement of receipts and payments to 2016-05-13

View PDF (9 pages)

27/05/2015

Registered office address changed from Beta House Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to Ksa Group Ltd C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 2015-05-28

View PDF (2 pages)

26/05/2015

Statement of affairs with form 4.19

View PDF (5 pages)

26/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2015

Resolutions

View PDF (1 pages)

03/11/2014

Termination of appointment of Jonathan Sebastian Dalby as a secretary on 2014-11-04

View PDF (1 pages)

03/11/2014

Termination of appointment of Jonathan Sebastian Dalby as a director on 2014-11-04

View PDF (1 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

04/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

22/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

03/01/2012

Registered office address changed from Epsilon House Laser Quay Culpeper Close Rochester Kent ME2 4HU on 2012-01-04

View PDF (1 pages)

12/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

19/05/2011

Secretary's details changed for Mr Jonathan Sebastian Dalby on 2010-11-06

View PDF (1 pages)

19/05/2011

Director's details changed for Mr Jonathan Sebastian Dalby on 2010-11-06

View PDF (2 pages)

13/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

20/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for David John Dalby on 2010-05-19

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

25/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

21/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

20/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

21/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

22/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

22/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

19/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

31/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

21/12/2003

Registered office changed on 22/12/03 from: 328 canterbury st gillingham kent ME7 5JP

View PDF (1 pages)

16/06/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

31/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

27/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

04/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

08/12/1999

Auditor's resignation

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

25/06/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

18/06/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

21/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

08/06/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

20/06/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

09/07/1995

Return made up to 20/05/95; full list of members

View PDF (0 pages)

04/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/10/1994

Amended full accounts made up to 1994-03-31

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05/08/1994

Accounts for a small company made up to 1994-03-31

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14/07/1994

Particulars of contract relating to shares

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14/07/1994

Ad 01/07/94--------- £ si 9000@1=9000 £ ic 1000/10000

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12/06/1994

Return made up to 20/05/94; change of members

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16/04/1994

Secretary resigned;director resigned

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16/04/1994

New secretary appointed;new director appointed

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16/04/1994

Director resigned

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11/07/1993

Accounts for a small company made up to 1993-03-31

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11/07/1993

Return made up to 20/05/93; full list of members

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27/08/1992

Accounts for a small company made up to 1992-03-31

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26/05/1992

Return made up to 20/05/92; no change of members

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13/08/1991

Accounts for a small company made up to 1991-03-31

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21/07/1991

Return made up to 20/05/91; no change of members

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31/05/1990

Accounts for a small company made up to 1990-03-31

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31/05/1990

Return made up to 20/05/90; full list of members

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22/05/1990

New director appointed

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22/04/1990

Full accounts made up to 1989-03-31

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08/04/1990

Return made up to 24/10/89; full list of members

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02/08/1988

Full accounts made up to 1988-03-31

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02/08/1988

Return made up to 13/06/88; full list of members

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04/05/1988

Wd 29/03/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000

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31/10/1987

Registered office changed on 01/11/87 from: 23 star hill rochester kent ME1 1XF

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31/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1987

New director appointed

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26/07/1987

Secretary resigned;director resigned

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26/07/1987

Registered office changed on 27/07/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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12/04/1987

Certificate of Incorporation

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12/04/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Next confirmation date

20/05/2017

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

Next due on

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalby, Jonathan Sebastian	Director	01/04/1994 - 04/11/2014	11
Dalby, Jonathan Sebastian	Secretary	01/04/1994 - 04/11/2014	1

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About C.I.B. (LIFE & PENSIONS) LIMITED

C.I.B. (LIFE & PENSIONS) LIMITED is an(a) Liquidation company incorporated on 13/04/1987 with the registered office located at Ksa Group Ltd C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.I.B. (LIFE & PENSIONS) LIMITED?

C.I.B. (LIFE & PENSIONS) LIMITED is currently Liquidation. It was registered on 13/04/1987 and dissolved on 01/02/2018.

Where is C.I.B. (LIFE & PENSIONS) LIMITED located?

C.I.B. (LIFE & PENSIONS) LIMITED is registered at Ksa Group Ltd C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does C.I.B. (LIFE & PENSIONS) LIMITED do?

C.I.B. (LIFE & PENSIONS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for C.I.B. (LIFE & PENSIONS) LIMITED?

The latest filing was on 08/04/2024: Order of court - restore and wind up.