CILANTRO LIMITED

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CILANTRO LIMITED

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Key Data

Status

Dissolved

Company No.

04595508

Incorporation date

19/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Portland Business And Financial Solutions Limited 1640 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AHCopy
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Latest events (Record since 19/11/2002)
dot icon13/01/2011
Final Gazette dissolved following liquidation
dot icon13/10/2010
Liquidators' statement of receipts and payments to 2010-10-12
dot icon13/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon18/02/2010
Statement of affairs with form 4.19
dot icon18/02/2010
Resolutions
dot icon18/02/2010
Appointment of a voluntary liquidator
dot icon25/01/2010
Registered office address changed from 8-9 Hoxton Square Unit B2 London N1 6NU on 2010-01-26
dot icon11/01/2010
Statement of capital following an allotment of shares on 2007-10-31
dot icon11/01/2010
Statement of capital following an allotment of shares on 2007-05-30
dot icon05/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon17/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon17/12/2009
Director's details changed for Santiago Calva on 2009-11-01
dot icon17/12/2009
Director's details changed for Pablo Casas on 2009-11-01
dot icon08/03/2009
Total exemption small company accounts made up to 2008-11-30
dot icon21/01/2009
Return made up to 01/11/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon30/09/2008
Nc inc already adjusted 30/05/07
dot icon30/09/2008
Resolutions
dot icon22/07/2008
Nc inc already adjusted 30/05/07
dot icon22/07/2008
Resolutions
dot icon22/01/2008
Particulars of mortgage/charge
dot icon15/11/2007
Return made up to 01/11/07; full list of members
dot icon15/11/2007
Director's particulars changed
dot icon13/11/2007
Return made up to 01/11/06; full list of members
dot icon30/07/2007
Particulars of mortgage/charge
dot icon14/06/2007
Particulars of mortgage/charge
dot icon09/05/2007
New director appointed
dot icon09/05/2007
Director's particulars changed
dot icon09/05/2007
Secretary's particulars changed
dot icon22/02/2007
Total exemption small company accounts made up to 2006-11-30
dot icon04/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon05/03/2006
Director resigned
dot icon28/11/2005
Return made up to 01/11/05; full list of members
dot icon28/11/2005
Secretary's particulars changed
dot icon18/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon23/11/2004
Director's particulars changed
dot icon08/11/2004
Return made up to 01/11/04; full list of members
dot icon08/11/2004
Director's particulars changed
dot icon27/07/2004
Director resigned
dot icon27/07/2004
Ad 22/07/04--------- £ si 1@1=1 £ ic 999/1000
dot icon20/06/2004
Total exemption small company accounts made up to 2003-11-30
dot icon15/06/2004
New director appointed
dot icon15/06/2004
New director appointed
dot icon17/05/2004
Ad 21/11/03--------- £ si 998@1=998 £ ic 1/999
dot icon18/02/2004
Return made up to 20/11/03; full list of members
dot icon18/02/2004
Secretary's particulars changed;director's particulars changed
dot icon29/12/2003
Accounting reference date shortened from 20/04/04 to 30/11/03
dot icon27/08/2003
Accounting reference date extended from 30/11/03 to 20/04/04
dot icon14/05/2003
Registered office changed on 15/05/03 from: 6 elvaston place FLAT4 london SW7 5QQ
dot icon01/12/2002
New secretary appointed
dot icon01/12/2002
New director appointed
dot icon01/12/2002
Secretary resigned
dot icon01/12/2002
Director resigned
dot icon01/12/2002
Registered office changed on 02/12/02 from: 280 grays inn road london WC1X 8EB
dot icon19/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
19/11/2002 - 19/11/2002
1308
LUCIENE JAMES LIMITED
Nominee Director
19/11/2002 - 19/11/2002
1104
Calva, Pablo
Secretary
19/11/2002 - Present
-
Calva, Santiago
Director
31/10/2006 - Present
-
Abud Mirabent, Rocio
Director
15/05/2004 - 21/07/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CILANTRO LIMITED

CILANTRO LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at Portland Business And Financial Solutions Limited 1640 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AH. 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 CILANTRO LIMITED?

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CILANTRO LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 13/01/2011.

Where is CILANTRO LIMITED located?

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CILANTRO LIMITED is registered at Portland Business And Financial Solutions Limited 1640 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AH.

What does CILANTRO LIMITED do?

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CILANTRO LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for CILANTRO LIMITED?

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The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.