CIP ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

03970696

Incorporation date

11/04/2000

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

07/10/2013

Final Gazette dissolved following liquidation

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07/07/2013

Return of final meeting in a creditors' voluntary winding up

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27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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27/09/2012

Administrator's progress report to 2012-08-26

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13/08/2012

Certificate of change of name

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13/08/2012

Change of name notice

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08/07/2012

Registered office address changed from 50 Highsett Cambridge Cambridgeshire CB2 1NZ United Kingdom on 2012-07-09

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28/03/2012

Statement of affairs with form 2.14B

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28/03/2012

Result of meeting of creditors

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05/03/2012

Statement of administrator's proposal

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05/03/2012

Appointment of an administrator

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04/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

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11/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/08/2010

Director's details changed for Mr David Philip Morley on 2010-07-21

View PDF (2 pages)

11/08/2010

Registered office address changed from 50 Highsett Cambridge CB2 1NZ United Kingdom on 2010-08-12

View PDF (1 pages)

26/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

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26/06/2010

Director's details changed for Mr David Philip Morley on 2010-04-10

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28/02/2010

Termination of appointment of Michael Thew as a director

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28/02/2010

Termination of appointment of Aled Llewelyn as a director

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28/02/2010

Termination of appointment of Jason Ford as a director

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28/02/2010

Termination of appointment of Michael Thew as a secretary

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29/10/2009

Ad 24/08/09 gbp si 29998@1=29998 gbp ic 2/30000

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14/10/2009

Registered office address changed from 79 School Lane Cambourne Cambridge Cambridgeshire CB23 5DX United Kingdom on 2009-10-15

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10/09/2009

Nc inc already adjusted 24/08/09

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03/09/2009

Resolutions

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05/07/2009

Total exemption small company accounts made up to 2009-04-30

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08/05/2009

Director appointed aled john llewelyn

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08/05/2009

Director and secretary appointed michael adrain thew

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08/05/2009

Appointment Terminated Secretary sarah morley

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23/04/2009

Return made up to 12/04/09; full list of members

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12/08/2008

Total exemption small company accounts made up to 2008-04-30

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12/08/2008

Secretary's Change of Particulars / sarah morley / 06/08/2008 / HouseName/Number was: , now: 79; Street was: 66 panton street, now: school lane; Area was: , now: cambourne; Region was: , now: cambridgeshire; Post Code was: CB2 1HS, now: CB23 5DX; Country was: , now: united kingdom

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12/08/2008

Director's Change of Particulars / david morley / 06/08/2008 / HouseName/Number was: , now: 79; Street was: 66 panton street, now: school lane; Area was: , now: cambourne; Region was: , now: cambridgeshire; Post Code was: CB2 1HS, now: CB23 5DX; Country was: , now: united kingdom

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12/08/2008

Registered office changed on 13/08/2008 from 66 panton street cambridge cambridgeshire CB2 1HS

View PDF (1 pages)

27/04/2008

Return made up to 12/04/08; full list of members

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25/11/2007

New director appointed

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18/10/2007

Total exemption small company accounts made up to 2007-04-30

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21/05/2007

Return made up to 12/04/07; full list of members

View PDF (6 pages)

09/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

23/04/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

30/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/08/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-04-30

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04/02/2005

Return made up to 31/03/04; full list of members; amend

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06/06/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

09/01/2004

Accounts made up to 2003-04-30

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13/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

25/02/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

13/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

19/02/2002

Accounts made up to 2001-04-30

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10/06/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

10/06/2001

Secretary's particulars changed;director's particulars changed

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10/06/2001

New director appointed

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07/05/2001

New secretary appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Registered office changed on 18/04/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

11/04/2000

Incorporation

View PDF (10 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Thew, Michael Adrian	Director	30/04/2009 - 31/12/2009	4
Llewelyn, Aled John	Director	30/04/2009 - 31/12/2009	4
Mr David Philip Morley	Director	11/04/2000 - Present	19
Ford, Jason Neil	Director	14/11/2007 - 31/12/2009	25
Bloomsbury Secretaries Limited	Nominee Secretary	11/04/2000 - 11/04/2000	643

Persons with Significant Control

No PSC data available.

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Description

About CIP ASSETS LIMITED

CIP ASSETS LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIP ASSETS LIMITED?

CIP ASSETS LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 07/10/2013.

Where is CIP ASSETS LIMITED located?

CIP ASSETS LIMITED is registered at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ.

What does CIP ASSETS LIMITED do?

CIP ASSETS LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for CIP ASSETS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved following liquidation.