CBG HOLDINGS LIMITED
Overview
| Company Name | CBG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04990168 |
| 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 CBG HOLDINGS LIMITED?
- (7415) /
Where is CBG HOLDINGS LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CBG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2012 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2011 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2011 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Registered office address changed from * Victory House Cox Lane Chessington Surrey KT9 1SG* on May 25, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Victor Huddle on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Statement of affairs | 16 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of CBG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIVAKUMARAN, Kanapathipillai | Secretary | Castlewood 16 Ewell Downs Road KT17 3BP Ewell Surrey | British | 43210090002 | ||||||
| CARDWELL, Francis Haig | Director | Dunwood East Drive Wentworth Estate GU25 4JT Virginia Water Surrey | United Kingdom | British | 10989420001 | |||||
| CLARK, Roger Charles | Director | Tintagel Waterhouse Lane KT20 6DT Kingswood Surrey | England | British | 53844320002 | |||||
| HUDDLE, Andrew Victor | Director | Hound House Road Shere GU5 9JJ Guildford Dicks Hill Farmhouse Surrey United Kingdom | United Kingdom | United Kingdom | 41994060004 | |||||
| SIVAKUMARAN, Kanapathipillai | Director | Castlewood 16 Ewell Downs Road KT17 3BP Ewell Surrey | United Kingdom | British | 43210090002 | |||||
| STEELE, William Murray Black | Director | 38a Green End Renhold MK41 0LJ Bedford Bedfordshire | England | British | 21544890003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CBG HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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