CBA (EUROPE) FINANCE LTD

Key Data

Status

Dissolved

Company No.

03279332

Incorporation date

14/11/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1996)

29/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/04/2016

Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2016-04-19

View PDF (2 pages)

12/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2016

Declaration of solvency

View PDF (3 pages)

12/04/2016

Resolutions

View PDF (1 pages)

11/02/2016

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 2016-02-12

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (7 pages)

22/10/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

01/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

22/10/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

17/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

29/10/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

28/01/2013

Director's details changed for Mr John Cornelius Christopher Marshall on 2013-01-24

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

06/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

01/12/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

19/09/2011

Appointment of Ms Lynnette Kelly as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Catherine Mcbride as a director

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

12/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

10/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

11/11/2009

Secretary's details changed for Mr John Cornelius Christopher Marshall on 2009-11-12

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Brian Parker on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Catherine Therese Mcbride on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Mr John Cornelius Christopher Marshall on 2009-11-11

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

14/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

19/11/2008

Director and secretary's change of particulars / john marshall / 27/10/2008

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

13/01/2008

Return made up to 15/11/07; full list of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

24/01/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (17 pages)

11/12/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Return made up to 15/11/04; no change of members

View PDF (7 pages)

17/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (16 pages)

10/11/2004

New director appointed

View PDF (2 pages)

17/10/2004

Resolutions

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17/10/2004

Resolutions

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17/10/2004

Resolutions

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

03/06/2004

Group of companies' accounts made up to 2003-06-30

View PDF (15 pages)

08/01/2004

Resolutions

View PDF (1 pages)

08/01/2004

Au$ ic 500000000/0 31/12/03 au$ sr 500000000@1=500000000

View PDF (1 pages)

15/12/2003

Return made up to 15/11/03; no change of members

View PDF (7 pages)

26/11/2003

Declaration of shares redemption:auditor's report

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

23/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

02/07/2002

Au$ ic 1100000000/500000000 17/06/02 au$ sr 600000000@1=600000000

View PDF (1 pages)

19/05/2002

Declaration of shares redemption:auditor's report

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

16/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

16/12/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Ad 17/10/01--------- au$ si 1100000000@1=1100000000 au$ ic 0/1100000000

View PDF (2 pages)

07/11/2001

Nc inc already adjusted 15/10/01

View PDF (1 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (4 pages)

14/10/2001

New director appointed

View PDF (3 pages)

14/10/2001

Director resigned

View PDF (1 pages)

15/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

14/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

02/07/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

15/02/2000

Return made up to 15/11/99; full list of members

View PDF (7 pages)

24/01/2000

New director appointed

View PDF (2 pages)

14/02/1999

Return made up to 15/11/98; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

11/01/1998

Return made up to 15/11/97; full list of members

View PDF (6 pages)

10/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

26/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

Accounting reference date shortened from 30/11/97 to 30/06/97

View PDF (1 pages)

20/04/1997

Registered office changed on 21/04/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Certificate of change of name

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

14/11/1996

Incorporation

View PDF (19 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Rowe, Drusilla Charlotte Jane	Nominee Director	14/11/1996 - 18/03/1997	409
Marshall, John Cornelius Christopher	Secretary	01/04/1997 - Present	9
Cole, Phillip James	Director	04/11/2004 - 27/04/2005	3
Zuercher, Eleanor Jane	Nominee Director	14/11/1996 - 18/03/1997	516
Brown, Arthur Joseph	Director	01/04/1997 - 30/08/1999	2

Persons with Significant Control

No PSC data available.

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Description

About CBA (EUROPE) FINANCE LTD

CBA (EUROPE) FINANCE LTD is an(a) Dissolved company incorporated on 14/11/1996 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 CBA (EUROPE) FINANCE LTD?

CBA (EUROPE) FINANCE LTD is currently Dissolved. It was registered on 14/11/1996 and dissolved on 29/06/2017.

Where is CBA (EUROPE) FINANCE LTD located?

CBA (EUROPE) FINANCE LTD is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CBA (EUROPE) FINANCE LTD do?

CBA (EUROPE) FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBA (EUROPE) FINANCE LTD?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.