CBL FINANCE (HOLDINGS) UK LIMITED

Key Data

Status

Dissolved

Company No.

07898576

Incorporation date

05/01/2012

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

22/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

25/01/2019

Registered office address changed from Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 2019-01-25

View PDF (2 pages)

16/01/2019

Declaration of solvency

View PDF (5 pages)

16/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2019

Resolutions

View PDF (1 pages)

23/01/2018

Appointment of Mr Michael Paul Pearson as a secretary on 2018-01-22

View PDF (2 pages)

22/01/2018

Termination of appointment of Timothy Edward Mullen as a secretary on 2018-01-22

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

12/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

21/06/2017

Appointment of Mr John David Smyth as a director on 2017-06-21

View PDF (2 pages)

21/06/2017

Termination of appointment of Gregory Francis Kilmister as a director on 2017-06-21

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

19/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

13/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

22/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

27/03/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

01/05/2012

Registered office address changed from 10 Dominion Street London EC2M 2EE United Kingdom on 2012-05-01

View PDF (1 pages)

30/04/2012

Appointment of Mr Christopher David Walker as a director

View PDF (2 pages)

30/04/2012

Previous accounting period shortened from 2013-01-31 to 2012-03-31

View PDF (1 pages)

05/01/2012

Incorporation

View PDF (22 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Walker, Christopher David	Director	30/04/2012 - Present	9
Smyth, John David	Director	21/06/2017 - Present	9
Kilmister, Gregory Francis	Director	05/01/2012 - 21/06/2017	28
Pearson, Michael Paul	Secretary	22/01/2018 - Present	-
Mullen, Timothy Edward	Secretary	05/01/2012 - 22/01/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CBL FINANCE (HOLDINGS) UK LIMITED

CBL FINANCE (HOLDINGS) UK LIMITED is an(a) Dissolved company incorporated on 05/01/2012 with the registered office located at Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH. 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 CBL FINANCE (HOLDINGS) UK LIMITED?

CBL FINANCE (HOLDINGS) UK LIMITED is currently Dissolved. It was registered on 05/01/2012 and dissolved on 22/08/2019.

Where is CBL FINANCE (HOLDINGS) UK LIMITED located?

CBL FINANCE (HOLDINGS) UK LIMITED is registered at Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH.

What does CBL FINANCE (HOLDINGS) UK LIMITED do?

CBL FINANCE (HOLDINGS) UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CBL FINANCE (HOLDINGS) UK LIMITED?

The latest filing was on 22/08/2019: Final Gazette dissolved following liquidation.