CBM U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03567658

Incorporation date

19/05/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2011

Application to strike the company off the register

View PDF (3 pages)

24/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Kelmer & Partners Limited on 2010-05-20

View PDF (2 pages)

22/06/2010

Director's details changed for Enrico Maria Cornia on 2010-05-20

View PDF (2 pages)

22/06/2010

Secretary's details changed for Kelmer & Partners Limited on 2010-05-20

View PDF (2 pages)

22/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

15/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

10/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

07/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/12/2005

Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ

View PDF (1 pages)

26/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/09/2004

New director appointed

View PDF (8 pages)

01/07/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

11/06/2003

Director resigned

View PDF (0 pages)

06/05/2003

Resolutions

View PDF (1 pages)

09/10/2002

Registered office changed on 10/10/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/07/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/09/2001

Auditor's resignation

View PDF (1 pages)

05/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

04/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/01/2000

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

25/05/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

21/06/1998

Memorandum and Articles of Association

View PDF (7 pages)

21/06/1998

Resolutions

View PDF (1 pages)

19/05/1998

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
KELMER & PARTNERS LIMITED	Corporate Secretary	19/05/1998 - Present	4
KELMER & PARTNERS LIMITED	Corporate Director	19/09/2004 - Present	4
KELMER & PARTNERS LIMITED	Corporate Director	19/05/1998 - 10/04/2003	28
Cornia, Enrico Maria	Director	19/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CBM U.K. LIMITED

CBM U.K. LIMITED is an(a) Dissolved company incorporated on 19/05/1998 with the registered office located at 12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP. 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 CBM U.K. LIMITED?

CBM U.K. LIMITED is currently Dissolved. It was registered on 19/05/1998 and dissolved on 05/03/2012.

Where is CBM U.K. LIMITED located?

CBM U.K. LIMITED is registered at 12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP.

What does CBM U.K. LIMITED do?

CBM U.K. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CBM U.K. LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.