BEAR AND CILLA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAR AND CILLA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05765897
    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 BEAR AND CILLA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEAR AND CILLA LTD located?

    Registered Office Address
    Herston Cross House, 230 High
    Street, Swanage
    BH19 2PQ Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAR AND CILLA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BEAR AND CILLA LTD?

    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

    Confirmation statement made on Apr 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mkl Secretaries Limited on Jan 02, 2013

    2 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Peter Brian Fussell on Apr 13, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    8 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Who are the officers of BEAR AND CILLA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MKL SECRETARIES LIMITED
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    England
    Secretary
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    England
    76472780001
    FUSSELL, Peter Brian
    Herston Cross House, 230 High
    Street, Swanage
    BH19 2PQ Dorset
    Director
    Herston Cross House, 230 High
    Street, Swanage
    BH19 2PQ Dorset
    United KingdomBritishProject Manager111897790002

    Who are the persons with significant control of BEAR AND CILLA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Brian Fussell
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Apr 06, 2016
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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