CB INTERMEDIATE LIMITED

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CB INTERMEDIATE LIMITED

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Key Data

Status

Dissolved

Company No.

03869169

Incorporation date

26/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Martin's Court, 10 Paternoster Row, London EC4M 7HPCopy
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Latest events (Record since 26/10/1999)
dot icon10/09/2010
Final Gazette dissolved following liquidation
dot icon10/06/2010
Return of final meeting in a members' voluntary winding up
dot icon22/02/2010
Liquidators' statement of receipts and payments to 2010-01-30
dot icon13/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon08/02/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon27/12/2008
Director and Secretary's Change of Particulars / elizabeth thetford / 19/12/2008 / HouseName/Number was: , now: 39; Street was: 78 sterndale road, now: stanlake road; Post Code was: W14 0HX, now: W12 7HG
dot icon07/08/2008
Liquidators' statement of receipts and payments to 2008-07-30
dot icon10/06/2008
Director appointed alexis john lowth
dot icon10/06/2008
Appointment Terminated Director martin lubieniecki
dot icon12/02/2008
Liquidators' statement of receipts and payments
dot icon21/08/2007
Liquidators' statement of receipts and payments
dot icon01/03/2007
Liquidators' statement of receipts and payments
dot icon29/01/2007
Miscellaneous
dot icon14/01/2007
Notice of ceasing to act as a voluntary liquidator
dot icon14/01/2007
Miscellaneous
dot icon14/01/2007
Appointment of a voluntary liquidator
dot icon17/08/2006
Liquidators' statement of receipts and payments
dot icon07/02/2006
Liquidators' statement of receipts and payments
dot icon15/11/2005
Ad 29/07/05--------- £ si 1@1=1 £ ic 5/6
dot icon04/02/2005
Director resigned
dot icon04/02/2005
Director resigned
dot icon04/02/2005
Director resigned
dot icon01/02/2005
Declaration of solvency
dot icon01/02/2005
Resolutions
dot icon01/02/2005
Appointment of a voluntary liquidator
dot icon18/11/2004
Return made up to 27/10/04; full list of members
dot icon18/11/2004
Director's particulars changed
dot icon13/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/07/2004
Full accounts made up to 2002-12-31
dot icon13/11/2003
Return made up to 27/10/03; full list of members
dot icon13/11/2003
Registered office changed on 14/11/03
dot icon13/11/2003
New director appointed
dot icon13/11/2003
New director appointed
dot icon04/11/2003
Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/10/2003
New director appointed
dot icon09/10/2003
New director appointed
dot icon12/06/2003
Full accounts made up to 2001-12-31
dot icon29/05/2003
Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB
dot icon27/05/2003
Director resigned
dot icon30/10/2002
Return made up to 27/10/02; full list of members
dot icon16/10/2002
Director resigned
dot icon14/10/2002
New director appointed
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/08/2002
Auditor's resignation
dot icon11/02/2002
Full accounts made up to 2000-12-31
dot icon28/01/2002
Declaration of satisfaction of mortgage/charge
dot icon17/01/2002
Director resigned
dot icon17/01/2002
Director resigned
dot icon06/01/2002
New director appointed
dot icon06/01/2002
New director appointed
dot icon06/01/2002
New director appointed
dot icon14/11/2001
Return made up to 27/10/01; full list of members
dot icon14/11/2001
Director resigned
dot icon29/07/2001
Ad 22/12/00--------- £ si 1@1=1 £ ic 4/5
dot icon29/07/2001
Ad 31/12/00--------- £ si 1@1=1 £ ic 3/4
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon01/01/2001
Director resigned
dot icon01/01/2001
Director resigned
dot icon01/01/2001
New director appointed
dot icon01/01/2001
Statement of affairs
dot icon01/01/2001
Ad 30/12/99--------- £ si 1@1
dot icon27/11/2000
Ad 30/12/99--------- £ si 1@1
dot icon22/11/2000
Return made up to 27/10/00; full list of members
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Registered office changed on 23/11/00
dot icon05/04/2000
New director appointed
dot icon20/01/2000
Ad 27/10/99--------- £ si 1@1=1 £ ic 1/2
dot icon19/01/2000
Particulars of property mortgage/charge
dot icon01/11/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon01/11/1999
New director appointed
dot icon01/11/1999
New director appointed
dot icon26/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2002
dot iconLast change occurred
30/12/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2002
dot iconNext account date
30/12/2003
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowth, Alexis John
Director
19/05/2008 - Present
19
Lubieniecki, Martin Victor
Director
01/10/2003 - 19/05/2008
27
Stafford, Walter Vaughn
Director
27/10/1999 - 31/12/2001
3
Reid, James Armistead
Director
01/01/2001 - 01/10/2002
3
Adam, Jane
Director
27/10/1999 - 20/04/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CB INTERMEDIATE LIMITED

CB INTERMEDIATE LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at St Martin's Court, 10 Paternoster Row, London EC4M 7HP. There are currently 3 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 CB INTERMEDIATE LIMITED?

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CB INTERMEDIATE LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 10/09/2010.

Where is CB INTERMEDIATE LIMITED located?

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CB INTERMEDIATE LIMITED is registered at St Martin's Court, 10 Paternoster Row, London EC4M 7HP.

What does CB INTERMEDIATE LIMITED do?

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CB INTERMEDIATE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CB INTERMEDIATE LIMITED?

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The latest filing was on 10/09/2010: Final Gazette dissolved following liquidation.