CCB SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03576157

Incorporation date

04/06/1998

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

10/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/03/2017

Liquidators' statement of receipts and payments to 2016-10-21

View PDF (7 pages)

11/12/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 More London Place London SE1 2AF on 2015-12-12

View PDF (2 pages)

09/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (1 pages)

09/11/2015

Declaration of solvency

View PDF (5 pages)

08/11/2015

Appointment of Gareth O'halloran as a director on 2015-10-22

View PDF (3 pages)

20/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

25/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (14 pages)

03/11/2014

Director's details changed for Jan Sune Gustavsson on 2014-07-01

View PDF (3 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

15/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (14 pages)

15/06/2014

Secretary's details changed for Jan Sune Gustavsson on 2013-04-25

View PDF (3 pages)

15/06/2014

Director's details changed for Jan Sune Gustavsson on 2013-04-25

View PDF (3 pages)

20/10/2013

Termination of appointment of Nikolaos Mamdulis as a director

View PDF (3 pages)

15/10/2013

Appointment of Garyfallia Spyriouni as a director

View PDF (3 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (14 pages)

21/04/2013

Registered office address changed from One Silk Street London EC2Y 8HQ on 2013-04-22

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (14 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (14 pages)

08/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/12/2010

Termination of appointment of Erikjan Hinnen as a director

View PDF (2 pages)

01/12/2010

Appointment of Nikolaos Mamdulis as a director

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (14 pages)

16/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

22/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/08/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

30/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

24/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

06/07/2006

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

View PDF (7 pages)

18/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/07/2005

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/07/2005

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

View PDF (7 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

11/10/2004

Registered office changed on 12/10/04 from: the green lambeg lisburn BT2 7SS

View PDF (1 pages)

22/09/2004

Registered office changed on 23/09/04 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

Return made up to 05/06/04; no change of members

View PDF (7 pages)

07/07/2004

New director appointed

View PDF (2 pages)

03/09/2003

Return made up to 05/06/03; no change of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/10/2002

Registered office changed on 25/10/02 from: 1 queen caroline street hammersmith london W6 9HQ

View PDF (1 pages)

25/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

02/04/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (3 pages)

09/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/11/2001

New secretary appointed

View PDF (2 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 05/06/01; no change of members

View PDF (6 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

03/10/2000

Return made up to 05/06/00; no change of members

View PDF (6 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (0 pages)

15/07/1998

Resolutions

View PDF (0 pages)

15/07/1998

Registered office changed on 16/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

15/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

04/06/1998

Incorporation

View PDF (26 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Isdell, Edward Neville	Director	09/07/1998 - 30/12/2001	6
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/06/1998 - 09/07/1998	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/06/1998 - 09/07/1998	1313
Gustavsson, Jan Sune	Secretary	31/10/2001 - Present	-
Culhane, John Joseph	Secretary	09/07/1998 - 31/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CCB SERVICES LIMITED

CCB SERVICES LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 4 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 SERVICES LIMITED?

CCB SERVICES LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 10/08/2017.

Where is CCB SERVICES LIMITED located?

CCB SERVICES LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does CCB SERVICES LIMITED do?

CCB SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CCB SERVICES LIMITED?

The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.