C.P. PAPER BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02889466

Incorporation date

19/01/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1994)

24/07/2017

Final Gazette dissolved via voluntary strike-off

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04/07/2017

Termination of appointment of Susan Tanya Lisette Reilly as a director on 2017-07-01

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09/01/2017

Voluntary strike-off action has been suspended

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12/12/2016

First Gazette notice for voluntary strike-off

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29/11/2016

Application to strike the company off the register

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13/11/2016

Termination of appointment of Alec Peter Colbeck as a director on 2016-11-01

View PDF (1 pages)

19/06/2016

Termination of appointment of Pioneer Sectretarial Services Limited as a secretary on 2016-04-10

View PDF (1 pages)

19/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2016

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

04/02/2016

Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP United Kingdom to 85 Springfield Road Chelmsford CM2 6JL

View PDF (1 pages)

04/02/2016

Secretary's details changed for Pioneer Sectretarial Services Limited on 2015-07-17

View PDF (1 pages)

18/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/11/2014

Termination of appointment of Ma Directors Limited as a director on 2014-10-01

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/03/2014

Appointment of Mr Alec Peter Colbeck as a director

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

11/03/2013

Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom

View PDF (1 pages)

27/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2012

Termination of appointment of Luigi Albertolli as a director

View PDF (1 pages)

13/05/2012

Appointment of Ma Directors Limited as a director

View PDF (2 pages)

13/05/2012

Appointment of Mrs Susan Tanya Lisette Reilly as a director

View PDF (2 pages)

13/05/2012

Termination of appointment of Luis Laguna Delgado as a director

View PDF (1 pages)

08/05/2012

Appointment of Mr Luis Alberto Laguna Delgado as a director

View PDF (2 pages)

08/05/2012

Appointment of Mr Luigi Albertolli as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Susan Reilly as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Ma Directors Limited as a director

View PDF (1 pages)

03/05/2012

Appointment of Pioneer Sectretarial Services Limited as a secretary

View PDF (2 pages)

03/05/2012

Appointment of Ma Directors Limited as a director

View PDF (2 pages)

03/05/2012

Appointment of Mrs Susan Tanya Lisette Reilly as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Luis Laguna Delgado as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Luigi Albertolli as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Luigi Albertolli as a secretary

View PDF (1 pages)

19/04/2012

Registered office address changed from 3 the Shrubberies South Woodford London E18 1BG on 2012-04-20

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

13/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/02/2011

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

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

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Luigi Albertolli on 2009-10-01

View PDF (2 pages)

10/03/2010

Director's details changed for Luis Alberto Laguna Delgado on 2009-10-01

View PDF (2 pages)

05/10/2009

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

View PDF (4 pages)

28/06/2009

Registered office changed on 29/06/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

11/03/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

08/01/2009

Total exemption small company accounts made up to 2007-12-31

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25/09/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/01/2008

Return made up to 20/01/08; full list of members

View PDF (5 pages)

22/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

28/02/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

20/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/02/2006

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

View PDF (5 pages)

16/02/2006

Return made up to 20/01/06; full list of members

View PDF (5 pages)

07/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

03/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/03/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

12/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

12/01/2004

Registered office changed on 13/01/04 from: totara park house, 34/36 grays inn road, london, WC1X 8NN

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04/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/03/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

26/01/2003

Total exemption small company accounts made up to 2001-12-31

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11/09/2002

Delivery ext'd 3 mth 31/12/01

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22/07/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

09/04/2002

Return made up to 20/01/02; full list of members

View PDF (5 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

26/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/04/2001

Accounts for a small company made up to 1999-12-31

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09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

New director appointed

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09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

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

View PDF (5 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

11/01/2000

Amended accounts made up to 1998-12-31

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21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

28/01/1999

Return made up to 20/01/99; no change of members

View PDF (6 pages)

08/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

03/06/1998

Registered office changed on 04/06/98 from: 34 john street, london, WC1N 2AT

View PDF (1 pages)

31/01/1998

Return made up to 20/01/98; no change of members

View PDF (6 pages)

28/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

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22/09/1997

Director's particulars changed

View PDF (1 pages)

22/09/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Return made up to 20/01/97; full list of members

View PDF (7 pages)

03/11/1996

Accounts for a dormant company made up to 1996-01-31

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03/11/1996

Resolutions

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21/10/1996

Accounting reference date shortened from 31/01 to 31/12

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28/01/1996

Return made up to 20/01/96; no change of members

View PDF (8 pages)

27/11/1995

Ad 13/10/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (4 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (8 pages)

27/11/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

Registered office changed on 28/11/95 from: crown house, 64 whitchurch road, cardiff, CF4 3LX

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23/10/1995

Compulsory strike-off action has been discontinued

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22/10/1995

Accounts for a dormant company made up to 1995-01-31

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22/10/1995

Resolutions

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22/10/1995

Return made up to 20/01/95; full list of members

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31/07/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

19/01/1994

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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.P. PAPER BROKERS LIMITED

C.P. PAPER BROKERS LIMITED is an(a) Dissolved company incorporated on 19/01/1994 with the registered office located at 12 Bridewell Place, London EC4V 6AP. 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.P. PAPER BROKERS LIMITED?

C.P. PAPER BROKERS LIMITED is currently Dissolved. It was registered on 19/01/1994 and dissolved on 24/07/2017.

Where is C.P. PAPER BROKERS LIMITED located?

C.P. PAPER BROKERS LIMITED is registered at 12 Bridewell Place, London EC4V 6AP.

What does C.P. PAPER BROKERS LIMITED do?

C.P. PAPER BROKERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.P. PAPER BROKERS LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.