CITY BELTS & BEARINGS LIMITED

Key Data

Status

Dissolved

Company No.

02329194

Incorporation date

16/12/1988

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1988)

04/12/2024

Final Gazette dissolved following liquidation

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04/09/2024

Return of final meeting in a creditors' voluntary winding up

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20/09/2023

Liquidators' statement of receipts and payments to 2023-07-15

View PDF (18 pages)

10/10/2022

Liquidators' statement of receipts and payments to 2022-07-15

View PDF (23 pages)

01/07/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/09/2021

Liquidators' statement of receipts and payments to 2021-07-15

View PDF (26 pages)

12/08/2020

Appointment of a voluntary liquidator

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12/08/2020

Statement of affairs

View PDF (14 pages)

07/08/2020

Resolutions

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03/08/2020

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1JR to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 2020-08-03

View PDF (2 pages)

08/06/2020

Director's details changed for Mr Paresh Ramniklal Patel on 2020-05-29

View PDF (2 pages)

08/06/2020

Change of details for Mr Paresh Ramniklal Patel as a person with significant control on 2020-05-29

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07/04/2020

Confirmation statement made on 2020-04-02 with no updates

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18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/05/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

08/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/09/2014

Director's details changed for Mrs Sadhna Patel on 2014-08-07

View PDF (2 pages)

23/09/2014

Director's details changed for Mrs Sadhna Patel on 2014-08-07

View PDF (2 pages)

23/09/2014

Director's details changed for Mr Paresh Ramanal Patel on 2014-08-07

View PDF (2 pages)

23/09/2014

Director's details changed for Mr Paresh Ramanal Patel on 2014-08-07

View PDF (2 pages)

23/09/2014

Director's details changed for Mr Ricky Harrynarine on 2014-08-07

View PDF (2 pages)

23/09/2014

Secretary's details changed for Mrs Sadhna Patel on 2014-08-07

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

05/08/2013

Appointment of Mrs Sadhna Patel as a director

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/06/2010

Director's details changed for Mr Paresh Patel on 2010-06-02

View PDF (2 pages)

07/06/2010

Secretary's details changed for Sadhna Patel on 2010-06-02

View PDF (1 pages)

07/06/2010

Director's details changed for Mr Ricky Harrynarine on 2010-06-02

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

24/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

18/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

17/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

07/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

11/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/06/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

29/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/04/2004

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

View PDF (5 pages)

14/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

08/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2003

Return made up to 02/04/03; full list of members

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21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

22/04/2002

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

View PDF (5 pages)

14/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

18/10/2001

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

View PDF (6 pages)

10/04/2001

Return made up to 02/04/01; full list of members

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31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

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24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

22/04/2000

Director's particulars changed

View PDF (1 pages)

22/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

25/10/1999

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

View PDF (6 pages)

19/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

11/08/1998

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

View PDF (6 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

21/04/1998

Location of debenture register address changed

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31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

16/04/1996

Return made up to 02/04/96; full list of members

View PDF (7 pages)

16/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

19/04/1995

Return made up to 02/04/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

20/06/1994

Accounts for a small company made up to 1993-12-31

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10/05/1994

Return made up to 02/04/94; full list of members

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04/05/1994

Director's particulars changed

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12/08/1993

Accounts for a small company made up to 1992-12-31

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22/04/1993

Return made up to 02/04/93; full list of members

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31/07/1992

Accounts for a small company made up to 1991-12-31

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16/04/1992

Return made up to 02/04/92; full list of members

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05/02/1992

New director appointed

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05/02/1992

Ad 01/01/92--------- £ si 3@1=3 £ ic 99/102

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04/07/1991

Return made up to 02/04/91; full list of members

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25/05/1991

Declaration of satisfaction of mortgage/charge

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09/04/1991

Particulars of mortgage/charge

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02/04/1991

Accounts for a small company made up to 1990-12-31

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02/04/1991

Ad 19/03/91--------- £ si 97@1=97 £ ic 2/99

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26/11/1990

New director appointed

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19/06/1990

Accounts for a small company made up to 1989-12-31

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11/05/1990

Return made up to 02/04/90; full list of members

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03/05/1990

Registered office changed on 03/05/90 from: luplands house blackhorse lane london E17 5QW

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29/01/1990

Particulars of mortgage/charge

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24/01/1990

Secretary resigned;new secretary appointed

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13/03/1989

Accounting reference date notified as 31/12

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17/01/1989

Secretary resigned;new secretary appointed

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17/01/1989

Director resigned;new director appointed

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16/12/1988

Incorporation

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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

31/03/2019

Next confirmation date

02/04/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Patel, Sadhna	Director	31/07/2013 - Present	2
Patel, Sadhna	Secretary	15/10/2000 - Present	-

Persons with Significant Control

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

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Description

About CITY BELTS & BEARINGS LIMITED

CITY BELTS & BEARINGS LIMITED is an(a) Dissolved company incorporated on 16/12/1988 with the registered office located at Thorntonrones Limited, 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 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 CITY BELTS & BEARINGS LIMITED?

CITY BELTS & BEARINGS LIMITED is currently Dissolved. It was registered on 16/12/1988 and dissolved on 04/12/2024.

Where is CITY BELTS & BEARINGS LIMITED located?

CITY BELTS & BEARINGS LIMITED is registered at Thorntonrones Limited, 311 High Road, Loughton, Essex IG10 1AH.

What does CITY BELTS & BEARINGS LIMITED do?

CITY BELTS & BEARINGS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CITY BELTS & BEARINGS LIMITED?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.