C.F.D. BILLBOARDS LIMITED

Key Data

Status

Dissolved

Company No.

01329843

Incorporation date

13/09/1977

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Return of final meeting in a members' voluntary winding up

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30/11/2022

Liquidators' statement of receipts and payments to 2022-09-27

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11/05/2022

Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-11

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30/10/2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

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05/10/2021

Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-05

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05/10/2021

Declaration of solvency

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05/10/2021

Appointment of a voluntary liquidator

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05/10/2021

Resolutions

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05/03/2021

Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03

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05/03/2021

Cessation of Clear Channel Uk Limited as a person with significant control on 2021-03-03

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with updates

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06/01/2021

Accounts for a dormant company made up to 2019-12-31

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29/12/2020

Resolutions

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29/12/2020

Memorandum and Articles of Association

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22/12/2020

Statement by Directors

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22/12/2020

Statement of capital on 2020-12-22

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22/12/2020

Solvency Statement dated 15/12/20

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22/12/2020

Resolutions

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11/12/2020

Statement of capital following an allotment of shares on 2020-12-11

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06/05/2020

Appointment of Mr Adam Paul Raymond Tow as a director on 2020-05-04

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06/05/2020

Termination of appointment of Byron Kee Chye Hoo as a director on 2020-05-04

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13/02/2020

Confirmation statement made on 2020-01-31 with updates

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03/10/2019

Accounts for a dormant company made up to 2018-12-31

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04/02/2019

Confirmation statement made on 2019-01-31 with no updates

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02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

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12/02/2018

Notification of Clear Channel Uk Limited as a person with significant control on 2018-02-12

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12/02/2018

Cessation of Clear Channel Central Limited as a person with significant control on 2018-02-12

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

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13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

24/01/2017

Appointment of Mr Byron Kee Chye Hoo as a director on 2017-01-20

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24/01/2017

Termination of appointment of Nicholas James Andrews as a director on 2017-01-20

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24/01/2017

Termination of appointment of Nick Andrews as a secretary on 2017-01-20

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19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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14/10/2015

Accounts for a dormant company made up to 2014-12-31

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19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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01/10/2014

Accounts for a dormant company made up to 2013-12-31

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03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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28/09/2012

Accounts for a dormant company made up to 2011-12-31

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23/04/2012

Termination of appointment of Robert Atkinson as a director

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23/04/2012

Appointment of Mr Nicholas James Andrews as a director

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13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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27/09/2011

Accounts for a dormant company made up to 2010-12-31

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07/04/2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

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07/04/2011

Termination of appointment of David Oliver as a director

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15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/10/2009

Director's details changed for David Henry Maxwell Oliver on 2009-10-19

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20/10/2009

Director's details changed for Robert Atkinson on 2009-10-19

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20/10/2009

Secretary's details changed for Nick Andrews on 2009-10-19

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13/02/2009

Return made up to 31/01/09; full list of members

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21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

25/03/2008

Director appointed robert atkinson

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20/03/2008

Appointment terminated director jonathan bevan

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06/02/2008

Return made up to 31/01/08; full list of members

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26/10/2007

Accounts for a dormant company made up to 2006-12-31

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07/03/2007

Return made up to 31/01/07; full list of members

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01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

27/04/2006

New director appointed

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25/04/2006

Director resigned

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20/02/2006

Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG

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07/02/2006

Return made up to 31/01/06; full list of members

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06/02/2006

New director appointed

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06/02/2006

Director resigned

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28/12/2005

New secretary appointed

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28/12/2005

Secretary resigned

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19/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

11/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

27/08/2004

Accounts for a dormant company made up to 2003-12-31

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05/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

30/10/2003

Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT

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08/04/2003

Accounts for a dormant company made up to 2002-12-31

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04/03/2003

Resolutions

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04/03/2003

Resolutions

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04/03/2003

Resolutions

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04/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

30/08/2002

New secretary appointed

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30/08/2002

New director appointed

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30/08/2002

New director appointed

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18/08/2002

Director resigned

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18/08/2002

Director resigned

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18/08/2002

Secretary resigned

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10/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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09/08/2002

Registered office changed on 09/08/02 from: 3 missouri avenue eccles new road salford manchester M5 2NP

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10/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

14/11/2001

Return made up to 03/10/01; full list of members

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13/11/2001

Auditor's resignation

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29/10/2001

New director appointed

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19/10/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

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17/09/2001

Director resigned

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05/09/2001

Full accounts made up to 2001-03-31

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22/06/2001

Declaration of satisfaction of mortgage/charge

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08/05/2001

New secretary appointed

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08/05/2001

New director appointed

View PDF (4 pages)

24/04/2001

Director resigned

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24/04/2001

Director resigned

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24/04/2001

Secretary resigned;director resigned

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20/04/2001

New director appointed

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12/10/2000

Return made up to 03/10/00; full list of members

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07/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/07/2000

Registered office changed on 26/07/00 from: 6 tilbury avenue holbeck leeds LS11 0BP

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22/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/10/1999

Return made up to 03/10/99; full list of members

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12/10/1998

Accounts for a small company made up to 1998-03-31

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06/10/1998

Return made up to 03/10/98; full list of members

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08/10/1997

Return made up to 03/10/97; no change of members

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20/08/1997

Accounts for a small company made up to 1997-03-31

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06/11/1996

Accounts for a small company made up to 1996-03-31

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01/10/1996

Return made up to 03/10/96; no change of members

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04/10/1995

Return made up to 03/10/95; full list of members

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29/09/1995

Accounts for a small company made up to 1995-03-31

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06/10/1994

Return made up to 03/10/94; no change of members

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03/10/1994

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

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04/11/1993

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

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23/09/1993

Return made up to 03/10/93; no change of members

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19/10/1992

Return made up to 03/10/92; full list of members

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05/08/1992

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

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06/11/1991

Resolutions

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06/11/1991

Resolutions

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06/11/1991

Resolutions

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06/11/1991

Return made up to 03/10/91; no change of members

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30/10/1991

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

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04/02/1991

Return made up to 13/11/90; no change of members

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06/12/1990

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

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29/10/1990

Location of register of members

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17/05/1990

Registered office changed on 17/05/90 from: 334 meanwood rd leeds LS7 2JF

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19/01/1990

Particulars of mortgage/charge

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28/11/1989

Return made up to 03/10/89; full list of members

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18/10/1989

Accounts for a small company made up to 1989-03-31

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07/07/1989

New director appointed

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18/02/1989

Return made up to 09/12/88; full list of members

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20/01/1989

Resolutions

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20/01/1989

Declaration of assistance for shares acquisition

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06/01/1989

Secretary resigned;new secretary appointed

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06/01/1989

Director resigned;new director appointed

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06/01/1989

Accounts for a small company made up to 1988-03-31

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11/10/1988

Director's particulars changed

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23/09/1987

Accounts for a small company made up to 1987-03-31

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23/09/1987

Return made up to 02/09/87; no change of members

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25/09/1986

Return made up to 29/07/86; full list of members

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05/08/1986

Accounts for a small company made up to 1986-03-31

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C.F.D. BILLBOARDS LIMITED

C.F.D. BILLBOARDS LIMITED is an(a) Dissolved company incorporated on 13/09/1977 with the registered office located at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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.F.D. BILLBOARDS LIMITED?

C.F.D. BILLBOARDS LIMITED is currently Dissolved. It was registered on 13/09/1977 and dissolved on 12/03/2024.

Where is C.F.D. BILLBOARDS LIMITED located?

C.F.D. BILLBOARDS LIMITED is registered at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does C.F.D. BILLBOARDS LIMITED do?

C.F.D. BILLBOARDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C.F.D. BILLBOARDS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.