CBAM (AB) LIMITED

Key Data

Status

Dissolved

Company No.

01919345

Incorporation date

04/06/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/1985)

23/07/2015

Final Gazette dissolved following liquidation

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23/04/2015

Return of final meeting in a members' voluntary winding up

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03/08/2014

Register inspection address has been changed to 10 Crown Place London EC2A 4FT

View PDF (2 pages)

03/08/2014

Registered office address changed from 10 Crown Place London EC2A 4FT to 30 Finsbury Square London EC2P 2YU on 2014-08-04

View PDF (2 pages)

30/07/2014

Declaration of solvency

View PDF (3 pages)

30/07/2014

Resolutions

View PDF (1 pages)

30/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

17/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

28/11/2013

Termination of appointment of Cameron Jack as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (8 pages)

23/12/2012

Statement of capital on 2012-12-24

View PDF (4 pages)

23/12/2012

Statement by directors

View PDF (1 pages)

23/12/2012

Solvency statement dated 19/12/12

View PDF (1 pages)

23/12/2012

Resolutions

View PDF (1 pages)

09/12/2012

Full accounts made up to 2012-07-31

View PDF (13 pages)

08/08/2012

Certificate of change of name

View PDF (4 pages)

08/08/2012

Change of name notice

View PDF (2 pages)

25/07/2012

Appointment of Mr Edward Becton Davis as a director

View PDF (2 pages)

19/06/2012

Secretary's details changed for Jessica Abigail Smith on 2012-06-20

View PDF (2 pages)

03/04/2012

Appointment of Mr Cameron James Jack as a director

View PDF (2 pages)

01/04/2012

Termination of appointment of Stuart Dyer as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

15/12/2011

Full accounts made up to 2011-07-31

View PDF (16 pages)

07/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (9 pages)

16/08/2011

Appointment of Mr Stuart Charles Elliott Dyer as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Steven Mendel as a director

View PDF (1 pages)

28/03/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/03/2011

Re-registration of Memorandum and Articles

View PDF (29 pages)

28/03/2011

Resolutions

View PDF (1 pages)

28/03/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

21/03/2011

Termination of appointment of Anthony Yadgaroff as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Anthony Yadgaroff as a secretary

View PDF (2 pages)

21/03/2011

Termination of appointment of Andrew Graham as a director

View PDF (2 pages)

06/03/2011

Appointment of Mr Paul Stuart Chambers as a director

View PDF (3 pages)

06/03/2011

Appointment of Steven Paul Mendel as a director

View PDF (3 pages)

06/03/2011

Appointment of Mr Richard Ian Curry as a director

View PDF (3 pages)

06/03/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

View PDF (3 pages)

06/03/2011

Appointment of Jessica Abigail Smith as a secretary

View PDF (3 pages)

06/03/2011

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2011-03-07

View PDF (2 pages)

06/03/2011

Current accounting period extended from 2011-06-30 to 2011-07-31

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2011

Resolutions

View PDF (7 pages)

12/01/2011

Sub-division of shares on 2010-12-03

View PDF (5 pages)

09/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

02/11/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

25/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

14/12/2009

Full accounts made up to 2009-06-30

View PDF (23 pages)

12/02/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

30/01/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

22/01/2008

Return made up to 08/12/07; full list of members

View PDF (4 pages)

14/02/2007

Return made up to 08/12/06; full list of members

View PDF (4 pages)

04/11/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

18/01/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

15/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

18/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2003

Return made up to 08/12/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2003-06-30

View PDF (19 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

04/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (17 pages)

08/10/2002

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

22/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

01/01/2001

Return made up to 08/12/00; full list of members

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01/11/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/01/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

20/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

30/11/1999

New director appointed

View PDF (2 pages)

05/08/1999

Resolutions

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05/08/1999

Resolutions

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05/08/1999

Resolutions

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05/08/1999

Resolutions

View PDF (11 pages)

05/08/1999

Ad 30/06/99--------- £ si 115000@1=115000 £ ic 367676/482676

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05/08/1999

£ nc 370000/485000 30/06/99

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17/12/1998

Return made up to 08/12/98; no change of members

View PDF (5 pages)

29/09/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

08/01/1998

Registered office changed on 09/01/98 from: 100 gray's inn road london. WC1X 8AY

View PDF (1 pages)

08/01/1998

Return made up to 08/12/97; full list of members

View PDF (7 pages)

07/10/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

29/12/1996

Return made up to 08/12/96; no change of members

View PDF (4 pages)

06/10/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

08/01/1996

Return made up to 08/12/95; no change of members

View PDF (5 pages)

15/10/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

18/01/1995

Return made up to 08/12/94; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (105 pages)

07/04/1994

Return made up to 08/12/93; full list of members

View PDF (7 pages)

07/02/1994

Full accounts made up to 1993-06-30

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06/07/1993

Registered office changed on 07/07/93 from: 62 doughty street london. WC1N 2LQ

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06/07/1993

New director appointed

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06/07/1993

Return made up to 08/12/92; full list of members

View PDF (5 pages)

26/01/1993

Full accounts made up to 1992-06-30

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03/08/1992

Director resigned

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21/04/1992

Full accounts made up to 1991-06-30

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04/03/1992

Return made up to 08/12/91; no change of members

View PDF (4 pages)

25/02/1992

Secretary resigned;new secretary appointed

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19/05/1991

Full accounts made up to 1990-06-30

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08/05/1991

Return made up to 30/11/90; no change of members

View PDF (6 pages)

21/02/1990

Accounting reference date extended from 31/03 to 30/06

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14/02/1990

Full group accounts made up to 1989-03-31

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04/02/1990

Registered office changed on 05/02/90 from: 58-60 berners street london W1P 3AE

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04/01/1990

Return made up to 08/12/89; full list of members

View PDF (6 pages)

10/07/1989

Full group accounts made up to 1988-03-31

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13/11/1988

Director resigned

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10/07/1988

Director's particulars changed

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10/07/1988

New secretary appointed

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06/07/1988

Return made up to 08/06/88; full list of members

View PDF (6 pages)

06/07/1988

Return made up to 31/12/87; full list of members

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04/07/1988

Full group accounts made up to 1987-03-31

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28/04/1988

Director resigned

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30/06/1987

Full group accounts made up to 1986-03-31

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30/06/1987

Return made up to 28/05/86; full list of members

View PDF (9 pages)

28/07/1986

Registered office changed on 29/07/86 from: 457 finchley road london NW3 6HN

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25/06/1986

Company type changed from pri to PLC

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23/06/1986

Memorandum and Articles of Association

View PDF (26 pages)

03/06/1986

Certificate of change of name

View PDF (2 pages)

25/03/1986

Certificate of change of name

View PDF (7 pages)

04/03/1986

Allotment of shares

View PDF (3 pages)

28/02/1986

New secretary appointed

View PDF (3 pages)

04/06/1985

Miscellaneous

View PDF (1 pages)

04/06/1985

Incorporation

View PDF (17 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Curry, Richard Ian	Director	18/02/2011 - Present	27
Davis, Edward Becton	Director	25/07/2012 - Present	12
Jack, Cameron James	Director	01/04/2012 - 29/11/2013	21
Clarke, Gillian Marjorie	Director	18/02/2011 - Present	32
Mendel, Steven Paul	Director	18/02/2011 - 15/07/2011	24

Persons with Significant Control

No PSC data available.

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Description

About CBAM (AB) LIMITED

CBAM (AB) LIMITED is an(a) Dissolved company incorporated on 04/06/1985 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 CBAM (AB) LIMITED?

CBAM (AB) LIMITED is currently Dissolved. It was registered on 04/06/1985 and dissolved on 23/07/2015.

Where is CBAM (AB) LIMITED located?

CBAM (AB) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CBAM (AB) LIMITED do?

CBAM (AB) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBAM (AB) LIMITED?

The latest filing was on 23/07/2015: Final Gazette dissolved following liquidation.