CBR (NO.1) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05913050

Incorporation date

22/08/2006

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2006)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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03/02/2015

Application to strike the company off the register

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18/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

11/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-11

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

21/01/2014

Appointment of Mr Anthony Robert Buckley as a director on 2014-01-21

View PDF (2 pages)

21/01/2014

Termination of appointment of Steven Edward Oliver as a director on 2014-01-21

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

12/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

20/08/2012

Statement of capital on 2012-08-20

View PDF (5 pages)

20/08/2012

Statement by directors

View PDF (1 pages)

20/08/2012

Solvency statement dated 23/07/12

View PDF (1 pages)

20/08/2012

Resolutions

View PDF (2 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

17/01/2012

Statement by directors

View PDF (1 pages)

17/01/2012

Solvency statement dated 12/01/12

View PDF (1 pages)

17/01/2012

Resolutions

View PDF (1 pages)

17/01/2012

Statement by directors

View PDF (1 pages)

17/01/2012

Statement of capital on 2012-01-17

View PDF (4 pages)

17/01/2012

Solvency statement dated 04/01/12

View PDF (1 pages)

17/01/2012

Resolutions

View PDF (1 pages)

04/11/2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Steven Oliver on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

15/10/2010

Statement of capital on 2010-10-15

View PDF (4 pages)

15/10/2010

Solvency statement dated 30/09/10

View PDF (1 pages)

15/10/2010

Statement by directors

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Termination of appointment of Christopher Brierley as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of David Agnew as a director

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

19/10/2009

Director's details changed for Mr Steven Oliver on 2009-10-15

View PDF (2 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

15/05/2009

Director's change of particulars / steven oliver / 14/05/2009

View PDF (1 pages)

05/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

26/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

24/07/2008

Director appointed david richard charles agnew

View PDF (1 pages)

14/07/2008

Appointment terminated director leonard yull

View PDF (1 pages)

10/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Ad 22/08/06-22/08/06 £ si [email protected]=99999 £ ic 1/100000

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

22/08/2006

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

30/09/2013

Last change occurred

30/09/2013

Accounts

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CBR (NO.1) DEVELOPMENTS LIMITED

CBR (NO.1) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/08/2006 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There are currently 2 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 CBR (NO.1) DEVELOPMENTS LIMITED?

CBR (NO.1) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/08/2006 and dissolved on 09/06/2015.

Where is CBR (NO.1) DEVELOPMENTS LIMITED located?

CBR (NO.1) DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does CBR (NO.1) DEVELOPMENTS LIMITED do?

CBR (NO.1) DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CBR (NO.1) DEVELOPMENTS LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.