CEPRO FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

01370266

Incorporation date

24/05/1978

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/1986)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

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02/09/2010

Appointment of a voluntary liquidator

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02/09/2010

Resolutions

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02/09/2010

Declaration of solvency

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01/09/2010

Registered office address changed from Fifth Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2010-09-01

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30/06/2010

Total exemption small company accounts made up to 2009-12-31

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23/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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15/10/2009

Total exemption small company accounts made up to 2008-12-31

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21/12/2008

Return made up to 30/10/08; full list of members

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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22/11/2007

Return made up to 30/10/07; full list of members

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15/06/2007

Total exemption small company accounts made up to 2006-12-31

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22/11/2006

Return made up to 30/10/06; full list of members

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20/04/2006

Total exemption small company accounts made up to 2005-12-31

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03/11/2005

Return made up to 30/10/05; full list of members

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28/10/2005

Total exemption small company accounts made up to 2004-12-31

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15/11/2004

Return made up to 30/10/04; full list of members

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20/08/2004

Total exemption small company accounts made up to 2003-12-31

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25/11/2003

Total exemption small company accounts made up to 2002-12-31

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11/11/2003

Return made up to 30/10/03; full list of members

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21/10/2003

Delivery ext'd 3 mth 31/12/02

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30/11/2002

Return made up to 30/10/02; full list of members

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29/06/2002

Total exemption small company accounts made up to 2001-12-31

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11/12/2001

Total exemption small company accounts made up to 2000-12-31

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10/12/2001

Return made up to 30/10/01; full list of members

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01/11/2001

Delivery ext'd 3 mth 31/12/00

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07/06/2001

Registered office changed on 07/06/01 from: 843 finchley road london NW11 8NA

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10/11/2000

Return made up to 30/10/00; full list of members

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10/11/2000

Location of register of members address changed

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15/09/2000

Registered office changed on 15/09/00 from: 80 south audley street london W1Y 5TA

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15/09/2000

Accounts for a small company made up to 1999-12-31

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15/11/1999

Return made up to 30/10/99; full list of members

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26/07/1999

Accounts for a small company made up to 1998-12-31

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01/12/1998

Return made up to 30/10/98; no change of members

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24/05/1998

Accounts for a small company made up to 1997-12-31

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19/11/1997

Return made up to 30/10/97; full list of members

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19/11/1997

Location of register of members address changed

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21/08/1997

Accounts for a small company made up to 1996-12-31

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18/07/1997

New director appointed

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10/03/1997

Registered office changed on 10/03/97 from: search investments PLC 50 upper brook street london W1Y 1PG

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27/11/1996

Return made up to 30/10/96; full list of members

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19/08/1996

Accounts for a small company made up to 1995-12-31

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14/11/1995

Return made up to 30/10/95; no change of members

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14/11/1995

Location of register of members address changed

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14/11/1995

Location of debenture register address changed

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07/09/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 30/10/94; change of members

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31/10/1994

Full accounts made up to 1993-12-31

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13/04/1994

Registered office changed on 13/04/94 from: harman house 1 george street uxbridge middx UB8 1QQ

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02/03/1994

Secretary resigned;new director appointed

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02/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1994

Director resigned

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10/02/1994

Certificate of change of name

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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31/01/1994

Ad 29/12/93--------- £ si 1000@1=1000 £ ic 1000/2000

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31/01/1994

£ nc 1000/2000 29/12/93

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17/01/1994

Particulars of mortgage/charge

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13/12/1993

Return made up to 30/10/93; full list of members

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16/11/1993

Full accounts made up to 1992-12-31

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25/11/1992

Full accounts made up to 1991-12-31

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18/11/1992

Return made up to 30/10/92; full list of members

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16/07/1992

Registered office changed on 16/07/92 from: dukes court dukes street woking surrey GU21 5BH

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18/02/1992

Particulars of mortgage/charge

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11/02/1992

Secretary resigned;new secretary appointed

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17/12/1991

Full accounts made up to 1990-12-31

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17/12/1991

Return made up to 30/10/91; no change of members

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10/12/1990

Return made up to 02/11/90; full list of members

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20/11/1990

Full accounts made up to 1989-12-31

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20/11/1990

Director resigned

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02/11/1990

Particulars of mortgage/charge

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 30/10/89; full list of members

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23/10/1989

Director resigned

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23/06/1989

New secretary appointed

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18/05/1989

Secretary resigned;director resigned

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18/05/1989

Registered office changed on 18/05/89 from: regal house london road twickenham middlesex TW1 3QS

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22/03/1989

Full accounts made up to 1987-12-31

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22/03/1989

Return made up to 31/12/88; full list of members

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01/02/1989

Director resigned;new director appointed

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30/11/1988

Director resigned

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04/05/1988

Return made up to 31/12/87; full list of members

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08/10/1987

Certificate of change of name

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06/10/1987

Full accounts made up to 1986-12-31

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27/04/1987

Full accounts made up to 1985-12-31

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02/04/1987

Return made up to 31/12/86; full list of members

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30/12/1986

Certificate of change of name

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20/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Grieb, Erika	Secretary	31/12/1993 - Present	-
Grieb, Marcel	Director	31/12/1993 - Present	-
Grieb, Erika	Director	31/12/1993 - Present	-
Sears, Michael	Director	04/07/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CEPRO FINANCIAL LIMITED

CEPRO FINANCIAL LIMITED is an(a) Dissolved company incorporated on 24/05/1978 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 CEPRO FINANCIAL LIMITED?

CEPRO FINANCIAL LIMITED is currently Dissolved. It was registered on 24/05/1978 and dissolved on 17/08/2011.

Where is CEPRO FINANCIAL LIMITED located?

CEPRO FINANCIAL LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CEPRO FINANCIAL LIMITED do?

CEPRO FINANCIAL LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for CEPRO FINANCIAL LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.