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CENTRAL BANCO DEVELOPMENTS LIMITED

CENTRAL BANCO DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCENTRAL BANCO DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL BANCO DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CENTRAL BANCO DEVELOPMENTS LIMITED located?

    Registered Office Address
    33 Wolverhampton Road
    WS11 1AP Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL BANCO DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVARD HEALTH CARE CORPORATION TWO LIMITEDFeb 21, 2001Feb 21, 2001

    What are the latest accounts for CENTRAL BANCO DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for CENTRAL BANCO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Apr 05, 2013 to May 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Andreas Holmann as a director on Jul 10, 2012

    		1 pagesTM01

    Appointment of Mr Kenneth James Stewart as a director on Jul 10, 2012

    		2 pagesAP01

    Appointment of Mrs Kerry Hughes as a director on Jul 10, 2012

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2011

    		2 pagesAA

    Registered office address changed from Salisbury House London Wall London EC2M 5PS on Jun 01, 2012

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2010

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts for a dormant company made up to Apr 05, 2009

    		1 pagesAA

    Termination of appointment of Peter Vevers as a secretary

    		1 pagesTM02

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from 32 Pool Lane Brocton Stafford Staffordshire ST17 0TY United Kingdom on Mar 31, 2010

    		2 pagesAD01

    Appointment of Andreas Holmann as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of CENTRAL BANCO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Kerry
    Pool Lane
    Brocton
    ST17 0TY Stafford
    32
    United Kingdom
    		Director
    Pool Lane
    Brocton
    ST17 0TY Stafford
    32
    United Kingdom
    		United KingdomBritish169364280001
    STEWART, Kenneth James
    Lavendon Close
    Southfield Gardens
    NE23 7XS Cramlington
    1
    Northumberland
    United Kingdom
    		Director
    Lavendon Close
    Southfield Gardens
    NE23 7XS Cramlington
    1
    Northumberland
    United Kingdom
    		United KingdomBritish82256600001
    VEVERS, Peter Anthony
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		Secretary
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		British32573450001
    HOLMANN, Andreas
    Comberton Road
    DY10 3DT Kidderminster
    38
    Worcestershire
    		Director
    Comberton Road
    DY10 3DT Kidderminster
    38
    Worcestershire
    		UkGerman137617640001
    HUGHES, Carl Richard
    6 Dudley Road
    Sedgley
    DY3 1SX Dudley
    		Director
    6 Dudley Road
    Sedgley
    DY3 1SX Dudley
    		British73458460005
    View Detailed Information on Officers and People with Significant Control

    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