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CIPBITA LIMITED

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CIPBITA LIMITED

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Key Data

Status

Active

Company No.

09567444

Incorporation date

29/04/2015

Size

Dormant

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

63/66 Hatton Garden, London EC1N 8LECopy
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Latest events (Record since 29/04/2015)
dot icon18/02/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/2021
Cessation of Jekaterina Kobrina as a person with significant control on 2020-02-01
View PDF (1 pages)
dot icon10/02/2021
Appointment of Mr. Kristaps Podnieks as a director on 2020-02-01
View PDF (2 pages)
dot icon10/02/2021
Termination of appointment of Jekaterina Kobrina as a director on 2020-02-01
View PDF (1 pages)
dot icon19/05/2020
Confirmation statement made on 2020-03-28 with updates
View PDF (4 pages)
dot icon19/05/2020
Notification of Jekaterina Kobrina as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon19/05/2020
Withdrawal of a person with significant control statement on 2020-05-19
View PDF (2 pages)
dot icon19/05/2020
Termination of appointment of Kristaps Podnieks as a director on 2020-01-01
View PDF (1 pages)
dot icon19/05/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/05/2020
Appointment of Ms Jekaterina Kobrina as a director on 2020-01-01
View PDF (2 pages)
dot icon19/05/2020
Cessation of Kristaps Podnieks as a person with significant control on 2020-01-01
View PDF (1 pages)
dot icon05/03/2020
Accounts for a dormant company made up to 2019-04-30
View PDF (10 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (4 pages)
dot icon28/03/2019
Termination of appointment of Artem Terzyan as a director on 2018-08-01
View PDF (1 pages)
dot icon28/03/2019
Cessation of Artem Terzyan as a person with significant control on 2018-08-01
View PDF (1 pages)
dot icon28/03/2019
Notification of Kristaps Podnieks as a person with significant control on 2018-08-01
View PDF (2 pages)
dot icon28/03/2019
Appointment of Mr. Kristaps Podnieks as a director on 2018-08-01
View PDF (2 pages)
dot icon28/03/2019
Registered office address changed from Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ England to 63/66 Hatton Garden London EC1N 8LE on 2019-03-28
View PDF (1 pages)
dot icon14/07/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (10 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-24 with updates
View PDF (4 pages)
dot icon24/04/2018
Notification of Artem Terzyan as a person with significant control on 2018-04-23
View PDF (2 pages)
dot icon24/04/2018
Appointment of Mr Artem Terzyan as a director on 2018-04-23
View PDF (2 pages)
dot icon24/04/2018
Cessation of Maria Terzyan as a person with significant control on 2018-04-23
View PDF (1 pages)
dot icon24/04/2018
Termination of appointment of Maria Terzyan as a director on 2018-04-23
View PDF (1 pages)
dot icon26/01/2018
Registered office address changed from , Office 8 15B Park Mews, Park Lane, Hornchurch, RM11 1BB, United Kingdom to Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ on 2018-01-26
View PDF (1 pages)
dot icon25/01/2018
Micro company accounts made up to 2017-04-30
View PDF (3 pages)
dot icon16/05/2017
Director's details changed for Mrs Maria Terzyan on 2017-05-13
View PDF (2 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (6 pages)
dot icon16/05/2017
Registered office address changed from , Flat 7 1 Portsmouth Mews, London, E16 1UJ, England to Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ on 2017-05-16
View PDF (1 pages)
dot icon16/05/2017
Appointment of Mrs Maria Terzyan as a director on 2017-05-13
View PDF (2 pages)
dot icon16/05/2017
Registered office address changed from , Flat 7 1 Portsmouth Mews, London, E16 1UJ, England to Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ on 2017-05-16
View PDF (1 pages)
dot icon16/05/2017
Registered office address changed from , 18 Deacon Road, Widnes, Cheshire, WA8 6ED, England to Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ on 2017-05-16
View PDF (1 pages)
dot icon13/05/2017
Termination of appointment of Ciprian Bita as a director on 2017-05-13
View PDF (1 pages)
dot icon29/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon16/06/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2016
Director's details changed for Mr Ciprian Bita on 2016-02-10
View PDF (2 pages)
dot icon16/06/2016
Registered office address changed from , 38 High Road, South Woodford, London, E18 2QL, United Kingdom to Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ on 2016-06-16
View PDF (1 pages)
dot icon29/04/2015
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2019
dot iconNext confirmation date
28/03/2021
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
dot iconNext due on
30/04/2021
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jekaterina Kobrina
Director
01/01/2020 - 01/02/2020
5
Bita, Ciprian
Director
29/04/2015 - 13/05/2017
-
Podnieks, Kristaps
Director
01/02/2020 - Present
2
Terzyan, Maria
Director
13/05/2017 - 23/04/2018
-
Podnieks, Kristaps
Director
01/08/2018 - 01/01/2020
2

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIPBITA LIMITED

CIPBITA LIMITED is an(a) Active company incorporated on 29/04/2015 with the registered office located at 63/66 Hatton Garden, London EC1N 8LE. 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 CIPBITA LIMITED?

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CIPBITA LIMITED is currently Active. It was registered on 29/04/2015 .

Where is CIPBITA LIMITED located?

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CIPBITA LIMITED is registered at 63/66 Hatton Garden, London EC1N 8LE.

What does CIPBITA LIMITED do?

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CIPBITA LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for CIPBITA LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.