CUMBERLAND EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03821314

Incorporation date

05/08/1999

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2016

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

09/08/2015

Termination of appointment of Samuel Austin Hamacher as a director on 2015-07-13

View PDF (1 pages)

23/07/2015

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

View PDF (6 pages)

18/03/2015

Satisfaction of charge 4 in full

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29/09/2014

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

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

22/09/2013

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

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

23/09/2012

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

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

20/09/2011

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

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

02/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

01/09/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

01/09/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

23/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/02/2009

Director appointed jeffery allen deplanty

View PDF (1 pages)

19/02/2009

Director appointed samuel austin hamacher

View PDF (1 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

30/10/2008

Appointment terminated director bart aitken

View PDF (1 pages)

30/10/2008

Appointment terminated director william schmalz

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/09/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

27/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

08/10/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

24/09/2006

Director resigned

View PDF (1 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (24 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/09/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

21/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

26/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/09/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

09/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

14/01/2001

Miscellaneous

View PDF (2 pages)

10/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

24/07/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

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29/03/2000

Resolutions

View PDF (1 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Registered office changed on 08/02/00 from: watchmaker court 33 st johns lane london EC1M 4DB

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

21/10/1999

Certificate of change of name

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20/10/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

14/10/1999

Ad 10/09/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Particulars of mortgage/charge

View PDF (9 pages)

14/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

14/09/1999

Registered office changed on 15/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

05/08/1999

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1999 - 19/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1999 - 19/08/1999	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	20/02/2000 - 25/08/2009	1336
JORDAN COSEC LIMITED	Corporate Secretary	25/08/2009 - Present	392
TARLO LYONS SECRETARIES LIMITED	Corporate Secretary	19/08/1999 - 09/09/1999	27

Persons with Significant Control

No PSC data available.

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Description

About CUMBERLAND EUROPE LIMITED

CUMBERLAND EUROPE LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at 21 Saint Thomas Street, Bristol, Avon BS1 6JS. There are currently 4 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 CUMBERLAND EUROPE LIMITED?

CUMBERLAND EUROPE LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 22/08/2016.

Where is CUMBERLAND EUROPE LIMITED located?

CUMBERLAND EUROPE LIMITED is registered at 21 Saint Thomas Street, Bristol, Avon BS1 6JS.

What does CUMBERLAND EUROPE LIMITED do?

CUMBERLAND EUROPE LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CUMBERLAND EUROPE LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.