CIMBERIO (CIM) LIMITED

Key Data

Status

Dissolved

Company No.

03189060

Incorporation date

21/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1996)

22/05/2017

Final Gazette dissolved via voluntary strike-off

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06/03/2017

First Gazette notice for voluntary strike-off

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26/02/2017

Application to strike the company off the register

View PDF (3 pages)

21/01/2017

Cancellation of shares. Statement of capital on 2016-11-28

View PDF (4 pages)

21/01/2017

Resolutions

View PDF (1 pages)

21/01/2017

Purchase of own shares.

View PDF (3 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

15/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-04-22

View PDF (5 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

28/04/2014

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

06/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

14/05/2013

Register inspection address has been changed from Baker Tilly Tax and Accounting Limited the Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (7 pages)

03/03/2013

Secretary's details changed for Jan Osterholm Hansen on 2012-07-08

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (7 pages)

29/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

13/02/2012

Secretary's details changed for Jan Osterholm Hansen on 2012-02-08

View PDF (3 pages)

19/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

01/11/2010

Termination of appointment of Peter Davies as a director

View PDF (1 pages)

29/09/2010

Registered office address changed from Scandia House 131 Armfield Close West Molesey Surrey KT8 2JR on 2010-09-30

View PDF (2 pages)

29/09/2010

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

View PDF (10 pages)

27/07/2010

Resolutions

View PDF (1 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/05/2010

Register inspection address has been changed

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

02/07/2008

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

View PDF (4 pages)

29/06/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

28/06/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

27/06/2007

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

View PDF (4 pages)

01/08/2006

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

View PDF (4 pages)

25/07/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

09/11/2005

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

View PDF (4 pages)

24/08/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

13/07/2005

Resolutions

View PDF (1 pages)

12/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

11/02/2004

Return made up to 22/04/03; full list of members

View PDF (6 pages)

13/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

12/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/05/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

12/02/2001

Secretary's particulars changed

View PDF (1 pages)

01/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/04/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/05/1999

Secretary's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 22/04/99; full list of members

View PDF (7 pages)

11/05/1999

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

View PDF (5 pages)

28/03/1999

Director's particulars changed

View PDF (1 pages)

11/08/1998

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

View PDF (5 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Return made up to 22/04/98; full list of members

View PDF (7 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Return made up to 22/04/97; full list of members

View PDF (8 pages)

08/04/1997

Secretary's particulars changed

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (0 pages)

11/03/1997

Ad 18/12/96--------- £ si 99998@1=99998 £ ic 2/100000

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04/03/1997

Particulars of mortgage/charge

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26/02/1997

Location of register of members

View PDF (1 pages)

19/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (2 pages)

23/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (1 pages)

21/04/1996

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

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
Fabricius, Lars Christian	Director	21/04/1996 - Present	11
Hansen, Jan Osterholm	Secretary	21/04/1996 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	21/04/1996 - 21/04/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/04/1996 - 21/04/1996	38039
Cimberio, Roberto	Director	21/04/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CIMBERIO (CIM) LIMITED

CIMBERIO (CIM) LIMITED is an(a) Dissolved company incorporated on 21/04/1996 with the registered office located at Scandia House, Boundary Road, Woking GU21 5BX. 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 CIMBERIO (CIM) LIMITED?

CIMBERIO (CIM) LIMITED is currently Dissolved. It was registered on 21/04/1996 and dissolved on 22/05/2017.

Where is CIMBERIO (CIM) LIMITED located?

CIMBERIO (CIM) LIMITED is registered at Scandia House, Boundary Road, Woking GU21 5BX.

What does CIMBERIO (CIM) LIMITED do?

CIMBERIO (CIM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIMBERIO (CIM) LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.