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CCB LIMITED

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CCB LIMITED

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Key Data

Status

Dissolved

Company No.

03742479

Incorporation date

24/03/1999

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

Registered address

65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 24/03/1999)
dot icon28/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon11/03/2013
Registered office address changed from 1St Floor Gordon House 276 Banbury Road Summertown Oxford Oxon OX2 7ED England on 2013-03-12
View PDF (2 pages)
dot icon10/03/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon10/03/2013
Resolutions
View PDF (1 pages)
dot icon10/03/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/11/2012
Registered office address changed from 255 Banbury Road Summertown Oxford Oxon OX2 7HN on 2012-11-30
View PDF (1 pages)
dot icon14/08/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
View PDF (1 pages)
dot icon05/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Director's details changed for Mohamed Adel Ben Adel El Baghdadi on 2011-03-25
View PDF (2 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon07/07/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (9 pages)
dot icon16/04/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/03/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2009
Return made up to 25/03/09; full list of members
View PDF (10 pages)
dot icon07/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/05/2009
Return made up to 25/03/08; no change of members
View PDF (10 pages)
dot icon05/05/2009
Return made up to 25/03/07; no change of members
View PDF (10 pages)
dot icon05/05/2009
Director's change of particulars / mohamed ben adel el baghdadi / 01/04/2008
View PDF (1 pages)
dot icon05/05/2009
Secretary's change of particulars / yasmina ben adel wight / 01/04/2008
View PDF (1 pages)
dot icon29/01/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon26/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2008
Registered office changed on 03/12/2008 from 29 george street oxford oxfordshire OX1 2AY
View PDF (1 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon11/04/2007
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon19/02/2007
Registered office changed on 20/02/07 from: 108 holland park avenue london W11 4UA
View PDF (1 pages)
dot icon22/03/2006
Return made up to 25/03/06; full list of members
View PDF (6 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon19/04/2005
Return made up to 25/03/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon24/08/2004
Return made up to 25/03/04; full list of members
View PDF (6 pages)
dot icon14/04/2003
Return made up to 25/03/03; full list of members
View PDF (6 pages)
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon13/08/2002
Registered office changed on 14/08/02 from: 29 george street oxford OX1 2AY
View PDF (1 pages)
dot icon23/06/2002
Return made up to 25/03/02; full list of members
View PDF (6 pages)
dot icon23/06/2002
New secretary appointed
View PDF (2 pages)
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon28/01/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (2 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (2 pages)
dot icon07/05/2000
Return made up to 25/03/00; full list of members
View PDF (6 pages)
dot icon16/04/1999
New director appointed
View PDF (2 pages)
dot icon16/04/1999
New secretary appointed
View PDF (2 pages)
dot icon16/04/1999
Secretary resigned
View PDF (1 pages)
dot icon16/04/1999
Director resigned
View PDF (1 pages)
dot icon24/03/1999
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/03/1999 - 24/03/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/03/1999 - 24/03/1999
67500
Geraghty, Una
Secretary
24/03/1999 - 25/05/2002
-
Ben Adel El Baghdadi, Mohamed Adel
Director
24/03/1999 - Present
-
Ben Adel Wight, Yasmina
Secretary
31/03/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CCB LIMITED

CCB LIMITED is an(a) Dissolved company incorporated on 24/03/1999 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. 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 CCB LIMITED?

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CCB LIMITED is currently Dissolved. It was registered on 24/03/1999 and dissolved on 28/07/2014.

Where is CCB LIMITED located?

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CCB LIMITED is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does CCB LIMITED do?

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CCB LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CCB LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.