CIBORIO LIMITED

Key Data

Status

Dissolved

Company No.

00501408

Incorporation date

16/11/1951

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1951)

19/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (5 pages)

19/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

15/07/2010

Receiver's abstract of receipts and payments to 2010-07-05

View PDF (2 pages)

15/07/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

02/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

02/11/2009

Result of meeting of creditors

View PDF (3 pages)

27/10/2009

Statement of affairs with form 2.14B

View PDF (15 pages)

12/10/2009

Statement of administrator's proposal

View PDF (51 pages)

25/09/2009

Appointment Terminated Director gaetano alfano

View PDF (2 pages)

04/09/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

20/08/2009

Appointment of an administrator

View PDF (1 pages)

19/08/2009

Registered office changed on 19/08/2009 from ciborio house 74 long drive greenford middlesex UB6 8XH

View PDF (1 pages)

16/06/2009

Appointment Terminated Director calogero alfano

View PDF (1 pages)

28/05/2009

Appointment Terminated Director giovanni alfano

View PDF (1 pages)

28/05/2009

Appointment Terminated Director giuseppe alfano

View PDF (1 pages)

28/05/2009

Appointment Terminated Director paul anthony

View PDF (1 pages)

28/05/2009

Appointment Terminated Director massimo alfano

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

09/12/2008

Return made up to 31/10/08; full list of members

View PDF (6 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

22/01/2008

Return made up to 31/10/07; no change of members

View PDF (11 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

19/04/2007

New director appointed

View PDF (1 pages)

17/11/2006

Return made up to 31/10/06; full list of members

View PDF (11 pages)

30/11/2005

Return made up to 31/10/05; full list of members

View PDF (11 pages)

18/11/2005

Full accounts made up to 2005-06-30

View PDF (22 pages)

08/04/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

09/03/2005

Director resigned

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: unit 4 eckersall road birmingham west midlands B38 8SS

View PDF (1 pages)

20/10/2004

Return made up to 31/10/04; full list of members

View PDF (11 pages)

05/10/2004

Registered office changed on 05/10/04 from: 74 long drive greenford middlesex UB6 8XH

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (1 pages)

25/11/2003

Return made up to 31/10/03; full list of members

View PDF (12 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Full accounts made up to 2002-06-30

View PDF (22 pages)

05/11/2002

Return made up to 31/10/02; full list of members

View PDF (12 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (12 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2001

Return made up to 31/10/01; full list of members

View PDF (10 pages)

16/11/2001

Director's particulars changed

View PDF (0 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

14/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (10 pages)

19/06/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

13/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (10 pages)

23/11/1999

Director's particulars changed

View PDF (0 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Director resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

31/12/1998

Return made up to 31/10/98; no change of members

View PDF (8 pages)

20/11/1998

Full accounts made up to 1998-07-03

View PDF (19 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

04/12/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

06/11/1997

Return made up to 31/10/97; no change of members

View PDF (8 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/01/1997

Director resigned

View PDF (1 pages)

09/12/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

29/11/1996

Return made up to 31/10/96; full list of members

View PDF (12 pages)

29/11/1996

Secretary resigned

View PDF (0 pages)

04/08/1996

New director appointed

View PDF (2 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

07/06/1996

Director resigned

View PDF (1 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

Return made up to 31/10/95; no change of members

View PDF (7 pages)

02/11/1995

Full accounts made up to 1995-07-01

View PDF (19 pages)

12/06/1995

New director appointed

View PDF (2 pages)

20/03/1995

Full accounts made up to 1994-07-02

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (95 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/12/1994

Return made up to 31/10/94; no change of members

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13/12/1994

Director's particulars changed;director resigned

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18/02/1994

Full accounts made up to 1993-07-03

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12/11/1993

Return made up to 31/10/93; full list of members

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09/03/1993

New director appointed

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17/02/1993

Full accounts made up to 1992-07-03

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31/10/1992

Return made up to 31/10/92; no change of members

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20/03/1992

Full accounts made up to 1991-06-30

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19/12/1991

Particulars of mortgage/charge

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12/12/1991

Director's particulars changed

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09/12/1991

Return made up to 31/10/91; no change of members

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04/12/1991

Secretary resigned;new secretary appointed

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26/02/1991

Full accounts made up to 1990-06-30

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02/01/1991

Return made up to 31/10/90; full list of members; amend

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19/11/1990

Return made up to 31/10/90; full list of members

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12/10/1990

Declaration of satisfaction of mortgage/charge

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02/10/1990

Ad 29/06/90--------- £ si [email protected]=900000 £ ic 100100/1000100

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02/10/1990

Resolutions

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02/10/1990

Resolutions

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02/10/1990

£ nc 100100/1000100 29/06/90

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10/09/1990

Resolutions

View PDF (1 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1990

New director appointed

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17/03/1990

Particulars of mortgage/charge

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28/02/1990

Full accounts made up to 1989-06-30

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21/12/1989

Particulars of mortgage/charge

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30/11/1989

Return made up to 11/07/89; full list of members

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30/11/1989

Director resigned

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07/08/1989

Secretary resigned;new secretary appointed

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06/07/1989

Full accounts made up to 1988-06-30

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02/03/1989

Return made up to 03/08/88; full list of members

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02/03/1989

Full accounts made up to 1987-03-31

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10/02/1989

Particulars of mortgage/charge

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20/04/1988

New director appointed

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15/04/1988

New director appointed

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30/03/1988

Accounting reference date extended from 31/03 to 30/06

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23/11/1987

Particulars of mortgage/charge

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05/11/1987

Return made up to 05/10/87; full list of members

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05/10/1987

Full accounts made up to 1986-03-31

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11/09/1987

New director appointed

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10/08/1987

Particulars of mortgage/charge

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20/07/1987

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

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07/07/1987

Memorandum and Articles of Association

View PDF (15 pages)

24/06/1987

Resolutions

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20/06/1986

Full accounts made up to 1985-03-31

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10/06/1986

Return made up to 31/12/85; full list of members

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16/11/1951

Miscellaneous

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Alfano, Massimo Gaetano Mario	Director	21/02/2007 - 17/04/2009	4
Gregory, David Noel	Director	10/01/2000 - 31/01/2004	13
Macneal, Roderick James Robertson	Director	24/04/1996 - 24/09/1999	3
Alfano-Rogers, Rose-Marie Josephine	Director	02/05/1997 - Present	1
Alfano, Paul Ettore	Director	19/07/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CIBORIO LIMITED

CIBORIO LIMITED is an(a) Dissolved company incorporated on 16/11/1951 with the registered office located at BDO STOY HAYWARD LLP, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 CIBORIO LIMITED?

CIBORIO LIMITED is currently Dissolved. It was registered on 16/11/1951 and dissolved on 19/09/2012.

Where is CIBORIO LIMITED located?

CIBORIO LIMITED is registered at BDO STOY HAYWARD LLP, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does CIBORIO LIMITED do?

CIBORIO LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for CIBORIO LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.