CBRAIL (CAESAR) LIMITED

Key Data

Status

Dissolved

Company No.

05279533

Incorporation date

07/11/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2004)

31/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/01/2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 2012-01-04

View PDF (2 pages)

02/01/2012

Declaration of solvency

View PDF (3 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2012

Resolutions

View PDF (1 pages)

11/12/2011

Appointment of Mr Gavin White as a secretary on 2011-12-09

View PDF (2 pages)

11/12/2011

Termination of appointment of Paul Gittins as a secretary on 2011-12-09

View PDF (1 pages)

01/12/2011

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

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/04/2011

Termination of appointment of Neil Lewis as a director

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

13/07/2010

Appointment of Timothy Sebastian Durham as a director

View PDF (2 pages)

04/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

23/03/2010

Auditor's resignation

View PDF (1 pages)

18/03/2010

Auditor's resignation

View PDF (1 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

26/10/2009

Termination of appointment of Philip Davy as a director

View PDF (1 pages)

26/10/2009

Appointment of Mr Neil Dewar Lewis as a director

View PDF (2 pages)

28/04/2009

Appointment Terminated Director willem goosen

View PDF (1 pages)

09/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

22/10/2008

Appointment Terminated Director timothy duncan

View PDF (1 pages)

24/09/2008

Appointment Terminated Director kenton walsh

View PDF (1 pages)

21/07/2008

Appointment Terminated Director stephen peters

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

15/11/2007

Return made up to 08/11/07; full list of members

View PDF (7 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

11/12/2006

New director appointed

View PDF (3 pages)

11/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (3 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (1 pages)

04/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (2 pages)

06/03/2005

Accounting reference date shortened from 30/11/05 to 31/12/04

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (3 pages)

30/11/2004

New director appointed

View PDF (3 pages)

30/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (4 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Durham, Timothy Sebastian	Director	07/07/2010 - Present	35
Mr Timothy Duncan	Director	07/11/2004 - 21/10/2008	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/2004 - 07/11/2004	99600
Davy, Philip Maturin	Director	07/11/2004 - 25/10/2009	12
Lewis, Neil Dewar	Director	26/10/2009 - 31/03/2011	41

Persons with Significant Control

No PSC data available.

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Description

About CBRAIL (CAESAR) LIMITED

CBRAIL (CAESAR) LIMITED is an(a) Dissolved company incorporated on 07/11/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 CBRAIL (CAESAR) LIMITED?

CBRAIL (CAESAR) LIMITED is currently Dissolved. It was registered on 07/11/2004 and dissolved on 31/08/2012.

Where is CBRAIL (CAESAR) LIMITED located?

CBRAIL (CAESAR) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CBRAIL (CAESAR) LIMITED do?

CBRAIL (CAESAR) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CBRAIL (CAESAR) LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.