CYMBELINE LTD

Key Data

Status

Dissolved

Company No.

05509575

Incorporation date

15/07/2005

Size

Small

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

25/04/2017

Final Gazette dissolved via voluntary strike-off

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07/02/2017

First Gazette notice for voluntary strike-off

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30/01/2017

Application to strike the company off the register

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19/01/2017

Satisfaction of charge 1 in full

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20/10/2016

Termination of appointment of Andrew Dixon as a director on 2016-09-28

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

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31/12/2015

Certificate of change of name

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31/12/2015

Change of name notice

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19/12/2015

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

16/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

08/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

12/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

29/02/2012

Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 2012-02-29

View PDF (1 pages)

17/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

08/09/2011

Director's details changed for Mr Jeremy Dennis Randall on 2011-09-01

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Jeremy Dennis Randall on 2011-08-01

View PDF (2 pages)

14/01/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

15/09/2010

Termination of appointment of John Benns as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

30/04/2010

Appointment of Mr Jeremy Dennis Randall as a secretary

View PDF (1 pages)

30/04/2010

Termination of appointment of Stephen Bailey as a secretary

View PDF (1 pages)

16/01/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

01/09/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

01/09/2009

Location of debenture register

View PDF (1 pages)

01/09/2009

Registered office changed on 01/09/2009 from 1 doughty street london WC1N 2PH united kingdom

View PDF (1 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

23/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/11/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

07/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

04/09/2007

Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE

View PDF (1 pages)

17/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

27/03/2006

Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

Ad 28/07/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/08/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

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

30/09/2015

Last change occurred

30/09/2015

Accounts

Small

Last made up date

30/09/2015

Next account date

30/09/2016

Next due on

30/06/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CYMBELINE LTD

CYMBELINE LTD is an(a) Dissolved company incorporated on 15/07/2005 with the registered office located at 1 Spirit Quay, London E1W 2UT. 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 CYMBELINE LTD?

CYMBELINE LTD is currently Dissolved. It was registered on 15/07/2005 and dissolved on 25/04/2017.

Where is CYMBELINE LTD located?

CYMBELINE LTD is registered at 1 Spirit Quay, London E1W 2UT.

What does CYMBELINE LTD do?

CYMBELINE LTD operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for CYMBELINE LTD?

The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.