CB/TCC GLOBAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05972504

Incorporation date

19/10/2006

Size

Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2006)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

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01/12/2023

Statement by Directors

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01/12/2023

Resolutions

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01/12/2023

Solvency Statement dated 30/11/23

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01/12/2023

Statement of capital on 2023-12-01

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30/10/2023

Confirmation statement made on 2023-10-19 with no updates

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04/08/2023

Termination of appointment of Elizabeth Cormack Thetford as a secretary on 2023-08-04

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04/08/2023

Termination of appointment of Elizabeth Cormack Thetford as a director on 2023-08-04

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25/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

19/05/2022

Appointment of Mr Gareth Tristan Hancock as a director on 2022-05-18

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06/04/2022

Termination of appointment of Christopher Rush Oster as a director on 2022-03-25

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15/12/2021

Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-15

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19/10/2021

Confirmation statement made on 2021-10-19 with no updates

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20/09/2021

Accounts for a small company made up to 2020-12-31

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05/05/2021

Appointment of Mrs Marie-Ange Cornardeau as a director on 2021-04-27

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05/05/2021

Termination of appointment of Enda Gerard Foley as a director on 2021-04-27

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01/03/2021

Termination of appointment of Pasha Zargarof as a director on 2021-02-26

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

17/09/2020

Director's details changed for Miss Elizabeth Cormack Thetford on 2020-09-17

View PDF (2 pages)

28/07/2020

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

View PDF (14 pages)

27/07/2020

Appointment of Mr Christopher Rush Oster as a director on 2020-07-17

View PDF (2 pages)

20/07/2020

Termination of appointment of Dara Ann Bazzano as a director on 2020-07-01

View PDF (1 pages)

21/11/2019

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

View PDF (15 pages)

07/11/2019

Change of details for Cbre Group, Inc. as a person with significant control on 2019-11-07

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31/10/2019

Confirmation statement made on 2019-10-19 with no updates

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16/08/2019

Appointment of Mr Paul Robert Shackleton as a director on 2019-08-12

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16/08/2019

Appointment of Mr Enda Gerard Foley as a director on 2019-07-19

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16/08/2019

Termination of appointment of Duncan James Green as a director on 2019-07-19

View PDF (1 pages)

05/07/2019

Termination of appointment of Marcus George Smith as a director on 2019-07-05

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

12/10/2018

Appointment of Mr Pasha Zargarof as a director on 2018-10-12

View PDF (2 pages)

12/10/2018

Termination of appointment of Laurence H Midler as a director on 2018-10-12

View PDF (1 pages)

05/10/2018

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

View PDF (15 pages)

05/06/2018

Director's details changed for Dara A. Bazzano on 2018-06-01

View PDF (2 pages)

05/06/2018

Appointment of Dara A. Bazzano as a director on 2018-06-01

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05/06/2018

Termination of appointment of Arlin E. Gaffner as a director on 2018-06-01

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20/11/2017

Appointment of Mr Arlin E. Gaffner as a director on 2017-11-17

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19/11/2017

Termination of appointment of Gil Borok as a director on 2017-11-17

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-19 with no updates

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07/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

16/02/2017

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

13/02/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

31/12/2016

Compulsory strike-off action has been discontinued

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06/12/2016

First Gazette notice for compulsory strike-off

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26/11/2015

Director's details changed for Mr Duncam Green on 2015-11-17

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26/11/2015

Termination of appointment of Philip George Emburey as a director on 2015-11-17

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26/11/2015

Appointment of Mr Duncam Green as a director on 2015-11-17

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26/11/2015

Appointment of Mr Philip George Emburey as a director on 2015-11-05

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26/11/2015

Termination of appointment of Duncan James Green as a director on 2015-11-05

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09/11/2015

Appointment of Mr Duncan James Green as a director on 2015-11-05

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09/11/2015

Termination of appointment of Philip George Emburey as a director on 2015-11-05

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

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13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/12/2013

Annual return made up to 2013-10-19 with full list of shareholders

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04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

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10/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

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11/11/2011

Director's details changed for Laurence H Midler on 2011-10-19

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/01/2011

Annual return made up to 2010-10-19 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/12/2009

Full accounts made up to 2008-12-31

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25/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Gil Borok on 2009-10-18

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25/11/2009

Director's details changed for Marcus Smith on 2009-10-18

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25/11/2009

Director's details changed for Elizabeth Thetford on 2009-10-18

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04/11/2009

Director's details changed for Elizabeth Thetford on 2009-10-23

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04/11/2009

Secretary's details changed for Elizabeth Thetford on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Marcus Smith on 2009-10-23

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04/11/2009

Director's details changed for Laurence H Midler on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Philip George Emburey on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Gil Borok on 2009-10-23

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27/10/2009

Resolutions

View PDF (31 pages)

04/04/2009

Auditor's resignation

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17/03/2009

Appointment terminated director andrew colman

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11/02/2009

Appointment terminate, director kenneth kay logged form

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11/02/2009

Director appointed gil borok logged form

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05/02/2009

Full accounts made up to 2007-12-31

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28/12/2008

Director and secretary's change of particulars / elizabeth thetford / 19/12/2008

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18/12/2008

Return made up to 19/10/08; full list of members

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18/12/2008

Registered office changed on 18/12/2008 from st martin's court 10 paternoster row london EC4M 7HP

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17/12/2008

Appointment terminated director kenneth kay

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17/12/2008

Director appointed gil borok

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06/06/2008

Appointment terminated director martin lubieniecki

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06/06/2008

Director appointed philip george emburey

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09/11/2007

Return made up to 19/10/07; full list of members

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09/11/2007

Director resigned

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26/10/2007

Full accounts made up to 2006-12-31

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23/07/2007

New director appointed

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09/07/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

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15/01/2007

New director appointed

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10/01/2007

Ad 20/12/06--------- £ si 8@1=8 £ ic 2/10

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05/01/2007

Secretary resigned

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05/01/2007

New secretary appointed

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05/01/2007

New director appointed

View PDF (6 pages)

05/01/2007

New director appointed

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05/01/2007

Director resigned

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05/01/2007

New director appointed

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28/12/2006

New secretary appointed

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28/12/2006

New director appointed

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28/12/2006

New director appointed

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21/12/2006

Memorandum and Articles of Association

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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14/12/2006

Certificate of change of name

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14/12/2006

Secretary resigned

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14/12/2006

Director resigned

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14/12/2006

Registered office changed on 14/12/06 from: level 1, exchange house primrose street london EC2A 2HS

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14/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

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19/10/2006

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Thetford, Elizabeth Cormack	Director	12/12/2006 - 04/08/2023	18
Hancock, Gareth Tristan	Director	18/05/2022 - Present	20
Cornardeau, Marie-Ange	Director	27/04/2021 - Present	18
Thetford, Elizabeth Cormack	Secretary	18/12/2006 - 04/08/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CB/TCC GLOBAL HOLDINGS LIMITED

CB/TCC GLOBAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/10/2006 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 2 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/TCC GLOBAL HOLDINGS LIMITED?

CB/TCC GLOBAL HOLDINGS LIMITED is currently Dissolved. It was registered on 19/10/2006 and dissolved on 19/03/2024.

Where is CB/TCC GLOBAL HOLDINGS LIMITED located?

CB/TCC GLOBAL HOLDINGS LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CB/TCC GLOBAL HOLDINGS LIMITED do?

CB/TCC GLOBAL HOLDINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CB/TCC GLOBAL HOLDINGS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.