CB-SPUK INVESTMENT ADVISER LIMITED

Key Data

Status

Dissolved

Company No.

02076509

Incorporation date

20/11/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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04/10/2015

Application to strike the company off the register

View PDF (3 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

21/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

01/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

26/11/2013

Termination of appointment of Giles King as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Simon Farnsworth as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

26/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

25/06/2013

Director's details changed for Giles Edward Ayliffe King on 2012-09-27

View PDF (2 pages)

25/06/2013

Director's details changed for Mr James Benedict Clifton-Brown on 2012-09-27

View PDF (2 pages)

13/05/2013

Director's details changed for Mr Simon Mark Farnsworth on 2012-09-26

View PDF (2 pages)

29/01/2013

Appointment of Cbre Global Investors (Uk) Limited as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of Fabrice Rochu as a secretary

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

26/09/2012

Registered office address changed from 21 Bryanston Street London W1H 7PR on 2012-09-27

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

13/12/2011

Termination of appointment of Robert Zerbst as a director

View PDF (1 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/07/2010

Director's details changed for Robert Howard Zerbst on 2010-06-13

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for James William Routledge on 2010-06-13

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/10/2009

Resolutions

View PDF (33 pages)

28/07/2009

Registered office changed on 29/07/2009 from 64 north row london W1K 7DA

View PDF (1 pages)

14/07/2009

Appointment terminated secretary alex naftis

View PDF (1 pages)

14/07/2009

Secretary appointed fabrice rochu

View PDF (2 pages)

14/07/2009

Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

15/06/2009

Director's change of particulars / robert zerbst / 12/06/2009

View PDF (2 pages)

16/02/2009

Appointment terminated director andrew colman

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

22/06/2008

Registered office changed on 23/06/2008 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/07/2006

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

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

New director appointed

View PDF (3 pages)

10/10/2004

New director appointed

View PDF (3 pages)

21/06/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (3 pages)

17/10/2003

Registered office changed on 18/10/03 from: 77 grosvenor street london W1K 3JT

View PDF (1 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

17/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

01/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

25/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

24/04/2000

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

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

08/12/1999

Resolutions

View PDF (2 pages)

05/12/1999

Certificate of change of name

View PDF (3 pages)

09/09/1999

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

View PDF (2 pages)

04/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

17/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

22/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

26/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

07/07/1996

Return made up to 13/06/96; full list of members

View PDF (7 pages)

10/04/1996

Director's particulars changed

View PDF (1 pages)

03/02/1996

Accounts for a dormant company made up to 1995-04-30

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19/06/1995

Return made up to 13/06/95; full list of members

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02/03/1995

Accounts for a dormant company made up to 1994-04-30

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02/03/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/06/1994

Return made up to 13/06/94; full list of members

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12/07/1993

Full accounts made up to 1993-04-30

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12/07/1993

Return made up to 13/06/93; full list of members

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02/03/1993

Full accounts made up to 1992-04-30

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14/07/1992

Return made up to 13/06/92; no change of members

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28/10/1991

Director resigned;new director appointed

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28/10/1991

Director resigned;new director appointed

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Full accounts made up to 1991-04-30

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28/06/1991

Return made up to 13/06/91; full list of members

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26/06/1991

Secretary resigned;new secretary appointed

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24/07/1990

Full accounts made up to 1990-04-30

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24/07/1990

Return made up to 13/06/90; full list of members

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05/10/1989

Full accounts made up to 1989-04-30

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05/10/1989

Return made up to 09/06/89; full list of members

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17/08/1988

Full accounts made up to 1988-04-30

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17/08/1988

Return made up to 03/06/88; full list of members

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26/05/1987

Accounting reference date notified as 30/04

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20/11/1986

Certificate of Incorporation

View PDF (1 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

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 CB-SPUK INVESTMENT ADVISER LIMITED

CB-SPUK INVESTMENT ADVISER LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at Third Floor, One New Change, London EC4M 9AF. 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-SPUK INVESTMENT ADVISER LIMITED?

CB-SPUK INVESTMENT ADVISER LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 25/01/2016.

Where is CB-SPUK INVESTMENT ADVISER LIMITED located?

CB-SPUK INVESTMENT ADVISER LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does CB-SPUK INVESTMENT ADVISER LIMITED do?

CB-SPUK INVESTMENT ADVISER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CB-SPUK INVESTMENT ADVISER LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.