CCURV (NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

06733137

Incorporation date

23/10/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2008)

08/06/2018

Final Gazette dissolved following liquidation

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08/03/2018

Return of final meeting in a members' voluntary winding up

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06/11/2017

Liquidators' statement of receipts and payments to 2017-09-26

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28/11/2016

Termination of appointment of Stuart David Yeatman as a director on 2016-10-31

View PDF (2 pages)

19/10/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 2016-10-20

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16/10/2016

Appointment of a voluntary liquidator

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16/10/2016

Appointment of a voluntary liquidator

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16/10/2016

Resolutions

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16/10/2016

Declaration of solvency

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25/09/2016

Satisfaction of charge 1 in full

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20/09/2016

Appointment of Mr Philip Naylor as a secretary on 2016-09-19

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20/09/2016

Termination of appointment of Teresa Sarah Hedges as a secretary on 2016-09-19

View PDF (1 pages)

20/09/2016

Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06

View PDF (3 pages)

09/05/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (3 pages)

20/01/2016

Appointment of Catherine Radziwonik as a director on 2015-11-25

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27/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

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03/10/2015

Full accounts made up to 2014-12-31

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30/09/2015

Appointment of Teresa Sarah Hedges as a secretary on 2015-09-04

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30/09/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

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01/07/2015

Termination of appointment of James Heath as a director on 2015-06-23

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01/07/2015

Termination of appointment of Lisa Amanda Mccance as a director on 2015-06-11

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/11/2013

Director's details changed for Richard Matthew Simpson on 2013-11-26

View PDF (3 pages)

28/11/2013

Termination of appointment of Paul Spooner as a director

View PDF (2 pages)

10/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (8 pages)

28/08/2013

Full accounts made up to 2012-12-31

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21/08/2013

Termination of appointment of Michael Baybutt as a director

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21/08/2013

Appointment of Mr Andrew Stephen Pearson as a director

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18/04/2013

Appointment of Mr Paul Spooner as a director

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09/04/2013

Director's details changed for Mr James Heath on 2013-03-21

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10/03/2013

Termination of appointment of Jonathan Rouse as a director

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10/03/2013

Appointment of Mr James Heath as a director

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07/02/2013

Termination of appointment of James Kerr as a director

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29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (8 pages)

29/10/2012

Director's details changed for Dr Stuart David Yeatman on 2012-10-24

View PDF (2 pages)

29/10/2012

Director's details changed for Mr James Kerr on 2012-10-24

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29/10/2012

Director's details changed for Mr Michael Baybutt on 2012-10-24

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21/10/2012

Termination of appointment of Roger Miller as a secretary

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21/10/2012

Appointment of Maria Lewis as a secretary

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18/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19

View PDF (2 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/02/2012

Appointment of Jonathan Rouse as a director

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05/02/2012

Termination of appointment of Damian Roberts as a director

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05/02/2012

Termination of appointment of Nathan Elvery as a director

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05/02/2012

Appointment of Richard Matthew Simpson as a director

View PDF (3 pages)

18/01/2012

Secretary's details changed for Mr Roger Keith Miller on 2012-01-12

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (9 pages)

16/10/2011

Appointment of Lisa Amanda Mccance as a director

View PDF (3 pages)

16/10/2011

Termination of appointment of Thomas Jeffery as a director

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13/06/2011

Termination of appointment of Jonathan Rouse as a director

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13/06/2011

Appointment of Damian Roberts as a director

View PDF (2 pages)

17/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (9 pages)

10/10/2010

Termination of appointment of Peter Armstrong as a director

View PDF (2 pages)

10/10/2010

Appointment of Mr Michael Baybutt as a director

View PDF (3 pages)

24/06/2010

Accounts for a dormant company made up to 2009-12-31

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26/01/2010

Appointment of Thomas Jeffery as a director

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26/01/2010

Termination of appointment of Anthony Middleton as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Jonathan Rouse on 2009-10-24

View PDF (2 pages)

03/11/2009

Director's details changed for Nathan Elvery on 2009-10-24

View PDF (2 pages)

03/11/2009

Director's details changed for Anthony Middleton on 2009-10-24

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23/02/2009

Appointment terminated director philip goodwin

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30/12/2008

Appointment terminated director andrew ballsdon

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30/12/2008

Director appointed peter richard armstrong

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09/12/2008

Particulars of a mortgage or charge / charge no: 1

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07/12/2008

Accounting reference date shortened from 31/03/2010 to 31/12/2009

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07/12/2008

Director appointed nathan elvery

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07/12/2008

Director appointed jonathan rouse

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07/12/2008

Director appointed anthony middleton

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24/11/2008

Appointment terminate, director matthew james bonass logged form

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24/11/2008

Resolutions

View PDF (7 pages)

20/11/2008

Registered office changed on 21/11/2008 from 1 fleet place london EC4M 7WS

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20/11/2008

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

20/11/2008

Appointment terminated director dws directors LIMITED

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20/11/2008

Appointment terminated secretary dws secretaries LIMITED

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20/11/2008

Director appointed andrew james ballsdon

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20/11/2008

Secretary appointed roger keith miller

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20/11/2008

Director appointed james kerr

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20/11/2008

Director appointed stuart david yeatman

View PDF (3 pages)

23/10/2008

Incorporation

View PDF (18 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CCURV (NOMINEE) LIMITED

CCURV (NOMINEE) LIMITED is an(a) Dissolved company incorporated on 23/10/2008 with the registered office located at 15 Canada Square, London E14 5GL. 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 CCURV (NOMINEE) LIMITED?

CCURV (NOMINEE) LIMITED is currently Dissolved. It was registered on 23/10/2008 and dissolved on 08/06/2018.

Where is CCURV (NOMINEE) LIMITED located?

CCURV (NOMINEE) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does CCURV (NOMINEE) LIMITED do?

CCURV (NOMINEE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCURV (NOMINEE) LIMITED?

The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.