CCP VIII SYNDICATION LIMITED

Key Data

Status

Dissolved

Company No.

02366555

Incorporation date

31/03/1989

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1989)

14/05/2017

Final Gazette dissolved following liquidation

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14/02/2017

Return of final meeting in a members' voluntary winding up

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02/01/2017

Director's details changed for Mr Paul Nigel Burrow on 2016-12-14

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24/09/2016

Declaration of solvency

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24/09/2016

Appointment of a voluntary liquidator

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24/09/2016

Resolutions

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11/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

08/09/2016

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London England WC1R 4HE on 2016-09-09

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01/09/2016

Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 2016-09-02

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01/09/2016

Termination of appointment of Duncan Aldred as a director on 2016-09-02

View PDF (1 pages)

01/09/2016

Termination of appointment of James Gordon Bonnyman as a director on 2016-09-02

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (8 pages)

02/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

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16/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

07/04/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (8 pages)

07/01/2014

Director's details changed for Paul Nigel Burrow on 2014-01-08

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02/01/2014

Appointment of Paul Nigel Burrow as a director

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01/01/2014

Termination of appointment of William Dockeray as a director

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17/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

10/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

01/01/2013

Appointment of Ms Irina Watson as a secretary

View PDF (1 pages)

01/01/2013

Termination of appointment of Linda Law as a secretary

View PDF (1 pages)

15/04/2012

Termination of appointment of Thomas Plant as a director

View PDF (1 pages)

03/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

10/07/2011

Director's details changed for Mr Thomas Spencer Patrick on 2011-07-08

View PDF (2 pages)

30/06/2011

Appointment of Mr Lionel Lucien Marie Giacomotto as a director

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30/06/2011

Termination of appointment of Roger Pilgrim as a director

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13/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

10/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

16/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

28/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

24/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

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14/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

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14/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

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14/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

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14/10/2009

Secretary's details changed for Linda May Law on 2009-10-01

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

19/04/2009

Director's change of particulars / roger pilgrim / 17/04/2009

View PDF (1 pages)

18/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

01/04/2008

Director's change of particulars / james bonnyman / 01/04/2008

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24/03/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

01/05/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

21/03/2006

Certificate of change of name

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21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

24/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

30/06/2005

Director resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

23/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

05/04/2004

Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX

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24/01/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

01/04/2003

Auditor's resignation

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26/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

22/04/2002

Full accounts made up to 2001-12-31

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23/01/2002

Return made up to 17/01/02; full list of members

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03/11/2001

Resolutions

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03/11/2001

Resolutions

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03/11/2001

Resolutions

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18/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

21/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/03/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 17/01/00; full list of members

View PDF (11 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

28/01/1999

Return made up to 17/01/99; no change of members

View PDF (10 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/08/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Secretary's particulars changed

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

Return made up to 17/01/98; change of members

View PDF (14 pages)

26/11/1997

New director appointed

View PDF (3 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (1 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Return made up to 17/01/97; full list of members

View PDF (11 pages)

26/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/01/1996

Return made up to 17/01/96; no change of members

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22/01/1996

Location of register of members address changed

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22/01/1996

Location of debenture register address changed

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22/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

05/04/1995

Director resigned

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06/02/1995

Return made up to 17/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Full accounts made up to 1993-12-31

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31/01/1994

Return made up to 17/01/94; no change of members

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30/09/1993

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

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21/07/1993

Full accounts made up to 1992-09-30

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26/01/1993

Return made up to 17/01/93; no change of members

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15/09/1992

Registered office changed on 16/09/92 from: 7 ludgate broadway london EC4V 6DX

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11/08/1992

Full accounts made up to 1991-09-30

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31/03/1992

New director appointed

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09/03/1992

New director appointed

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09/03/1992

New director appointed

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19/02/1992

New secretary appointed

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13/02/1992

Return made up to 17/01/92; full list of members

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31/01/1992

Secretary resigned

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21/04/1991

Full accounts made up to 1990-09-30

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30/01/1991

Return made up to 18/01/91; full list of members

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07/11/1990

Secretary resigned;new secretary appointed

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07/11/1990

New director appointed

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06/02/1990

Return made up to 18/01/90; full list of members

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04/09/1989

Accounting reference date notified as 30/09

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10/07/1989

Registered office changed on 11/07/89 from: royex house aldermanbury square london EC2V 7LD

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10/07/1989

Secretary resigned;new secretary appointed

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10/07/1989

Director resigned;new director appointed

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27/06/1989

Resolutions

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27/06/1989

Memorandum and Articles of Association

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25/06/1989

Certificate of change of name

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31/03/1989

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Arbuthnott, Geoffrey James	Director	20/03/2006 - 24/01/2008	28
Aldred, Duncan	Director	20/03/2006 - 02/09/2016	16
Hamway, Nigel Jonathon	Director	12/11/1997 - 02/05/2007	15
Watson, Irina	Secretary	31/12/2012 - Present	-
Giacomotto, Lionel Lucien Marie	Director	30/06/2011 - 02/09/2016	18

Persons with Significant Control

No PSC data available.

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Description

About CCP VIII SYNDICATION LIMITED

CCP VIII SYNDICATION LIMITED is an(a) Dissolved company incorporated on 31/03/1989 with the registered office located at 26-28 Bedford Row, London, England WC1R 4HE. 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 CCP VIII SYNDICATION LIMITED?

CCP VIII SYNDICATION LIMITED is currently Dissolved. It was registered on 31/03/1989 and dissolved on 14/05/2017.

Where is CCP VIII SYNDICATION LIMITED located?

CCP VIII SYNDICATION LIMITED is registered at 26-28 Bedford Row, London, England WC1R 4HE.

What does CCP VIII SYNDICATION LIMITED do?

CCP VIII SYNDICATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CCP VIII SYNDICATION LIMITED?

The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.