CBF (1993) LTD.

Key Data

Status

Dissolved

Company No.

02844432

Incorporation date

11/08/1993

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1993)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-08-31

View PDF (9 pages)

23/08/2011

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

View PDF (6 pages)

17/01/2011

Full accounts made up to 2010-08-31

View PDF (9 pages)

15/08/2010

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

View PDF (6 pages)

21/01/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

23/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

09/02/2009

Appointment Terminated Director john lewis

View PDF (1 pages)

09/02/2009

Appointment Terminated Director peter barnes

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

20/01/2009

Registered office changed on 21/01/2009 from 76-78 red lion street london WC1R 4NA

View PDF (1 pages)

31/08/2008

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

View PDF (5 pages)

31/08/2008

Director's Change of Particulars / patrick davis / 12/08/2008 / HouseName/Number was: , now: st. Peters barns; Street was: st. Peters barns, now: st. Peters church lane; Area was: st peter church lane, now: ; Post Town was: droitwich spa, now: droitwich; Country was: , now: united kingdom

View PDF (1 pages)

18/08/2008

Director appointed patrick walter goodwin davis

View PDF (2 pages)

18/08/2008

Appointment Terminated Director malcolm carter

View PDF (1 pages)

10/02/2008

Full accounts made up to 2007-08-31

View PDF (10 pages)

22/08/2007

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

View PDF (3 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/03/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

04/03/2007

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

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

View PDF (3 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

22/02/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

28/09/2005

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

View PDF (8 pages)

23/06/2005

New secretary appointed

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

12/09/2004

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

View PDF (8 pages)

12/09/2004

Registered office changed on 13/09/04

View PDF (0 pages)

02/06/2004

Registered office changed on 03/06/04 from: 37-41 bedford row london WC1R 4JH

View PDF (2 pages)

29/03/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

16/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

13/09/2003

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

View PDF (8 pages)

10/03/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

26/08/2002

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

View PDF (8 pages)

22/04/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

20/08/2001

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

View PDF (7 pages)

20/08/2001

Director's particulars changed

View PDF (0 pages)

25/04/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

30/08/2000

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

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-08-31

View PDF (9 pages)

20/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

20/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/1998

Full accounts made up to 1998-08-31

View PDF (9 pages)

24/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

25/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

12/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

03/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

07/08/1996

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

View PDF (4 pages)

01/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

29/08/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

29/08/1995

Secretary's particulars changed

View PDF (0 pages)

24/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

25/05/1995

Accounts made up to 1994-08-31

View PDF (1 pages)

25/05/1995

Resolutions

View PDF (1 pages)

03/10/1994

New director appointed

View PDF (0 pages)

03/10/1994

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

View PDF (0 pages)

03/05/1994

Registered office changed on 04/05/94 from: 11 green street london W1Y 3RF

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16/08/1993

Secretary resigned

View PDF (0 pages)

11/08/1993

Incorporation

View PDF (13 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Full

Last made up date

30/08/2011

Next account date

30/08/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/1993 - 11/08/1993	99600
Griffiths, Linda Yvonne	Secretary	11/08/1993 - 08/06/2005	-
Ford, Janet Anne	Secretary	07/02/2006 - Present	2
Barnes, Peter Guy	Director	05/07/1995 - 09/02/2009	5
Davis, Patrick Walter Goodwin	Director	11/08/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CBF (1993) LTD.

CBF (1993) LTD. is an(a) Dissolved company incorporated on 11/08/1993 with the registered office located at 19-20 Hatton Place, London EC1N 8RU. 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 CBF (1993) LTD.?

CBF (1993) LTD. is currently Dissolved. It was registered on 11/08/1993 and dissolved on 17/09/2012.

Where is CBF (1993) LTD. located?

CBF (1993) LTD. is registered at 19-20 Hatton Place, London EC1N 8RU.

What does CBF (1993) LTD. do?

CBF (1993) LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CBF (1993) LTD.?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.