CBRAIL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05220750

Incorporation date

01/09/2004

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2004)

17/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

01/06/2014

Liquidators' statement of receipts and payments to 2014-03-27

View PDF (7 pages)

02/06/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (7 pages)

19/02/2013

Appointment of Mr Colin Graham Dowsett as a director on 2013-01-02

View PDF (3 pages)

04/04/2012

Registered office address changed from Level 7 Bishopgate Exchnge 155 Bishopsgate London EC2M 3YB on 2012-04-05

View PDF (2 pages)

04/04/2012

Register inspection address has been changed

View PDF (2 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

03/04/2012

Declaration of solvency

View PDF (3 pages)

07/03/2012

Secretary's details changed for Mr Gavin White on 2012-03-07

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)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

04/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/04/2011

Termination of appointment of Neil Lewis as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

18/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

18/07/2010

Appointment of Timothy Sebastian Durham as a director

View PDF (2 pages)

05/07/2010

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

View PDF (1 pages)

09/05/2010

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)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

26/10/2009

Appointment of Mr Neil Dewar Lewis as a director

View PDF (2 pages)

26/10/2009

Termination of appointment of Philip Davy as a director

View PDF (1 pages)

01/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

28/04/2009

Appointment terminated director willem goosen

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/10/2008

Appointment terminated director timothy duncan

View PDF (1 pages)

24/09/2008

Appointment terminated director kenton walsh

View PDF (1 pages)

02/09/2008

Return made up to 02/09/08; full list of members

View PDF (5 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

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

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)

13/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Return made up to 02/09/07; full list of members

View PDF (10 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 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 (27 pages)

14/09/2006

Return made up to 02/09/06; full list of members

View PDF (10 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (15 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (3 pages)

11/01/2006

Resolutions

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11/01/2006

Resolutions

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11/01/2006

Resolutions

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 02/09/05; full list of members

View PDF (10 pages)

28/09/2005

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

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

08/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (4 pages)

30/09/2004

Ad 17/09/04--------- £ si 500@1=500 £ ic 1/501

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23/09/2004

Resolutions

View PDF (2 pages)

23/09/2004

Resolutions

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23/09/2004

Resolutions

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23/09/2004

Resolutions

View PDF (0 pages)

23/09/2004

Resolutions

View PDF (7 pages)

23/09/2004

Eur nc 0/500 17/09/04

View PDF (1 pages)

23/09/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (5 pages)

23/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (3 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CBRAIL (UK) LIMITED

CBRAIL (UK) LIMITED is an(a) Dissolved company incorporated on 01/09/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 CBRAIL (UK) LIMITED?

CBRAIL (UK) LIMITED is currently Dissolved. It was registered on 01/09/2004 and dissolved on 17/12/2014.

Where is CBRAIL (UK) LIMITED located?

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

What does CBRAIL (UK) LIMITED do?

CBRAIL (UK) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

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

The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.