C.I.B. (LIFE & PENSIONS) LIMITED
Overview
| Company Name | C.I.B. (LIFE & PENSIONS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02122529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C.I.B. (LIFE & PENSIONS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is C.I.B. (LIFE & PENSIONS) LIMITED located?
| Registered Office Address | Ksa Group Ltd C12 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.I.B. (LIFE & PENSIONS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest confirmation statement for C.I.B. (LIFE & PENSIONS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 20, 2017 |
| Next Confirmation Statement Due | Jun 03, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for C.I.B. (LIFE & PENSIONS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C.I.B. (LIFE & PENSIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
legacy | 2 pages | AC93 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2017 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Beta House Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to Ksa Group Ltd C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on May 28, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Sebastian Dalby as a secretary on Nov 04, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Sebastian Dalby as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Epsilon House Laser Quay Culpeper Close Rochester Kent ME2 4HU* on Jan 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Jonathan Sebastian Dalby on Nov 06, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Sebastian Dalby on Nov 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of C.I.B. (LIFE & PENSIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALBY, David John | Director | Flat 4 122 Rainham Road ME5 7EL Chatham Kent | United Kingdom | British | 8848320002 | |||||
| DALBY, Jonathan Sebastian | Secretary | Laser Quay, Culpeper Close Medway City Estate ME2 4HU Rochester Beta House Kent England | British | 38573670003 | ||||||
| MCKENZIE, Colin Malcolm | Secretary | 538 City Way ME1 2TW Rochester Kent | British | 12434200001 | ||||||
| DALBY, Angela Mary | Director | 60 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 8848290001 | ||||||
| DALBY, Jonathan Sebastian | Director | Laser Quay, Culpeper Close Medway City Estate ME2 4HU Rochester Beta House Kent England | United Kingdom | British | 38573670004 | |||||
| MCKENZIE, Colin Malcolm | Director | 538 City Way ME1 2TW Rochester Kent | British | 12434200001 | ||||||
| MCKENZIE, Joan | Director | 528 City Way ME1 2TW Rochester Kent | British | 13003710001 |
Does C.I.B. (LIFE & PENSIONS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0