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CONFIDENTIAL BUSINESS SALES LIMITED

CONFIDENTIAL BUSINESS SALES LIMITED

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

    • Overview

    Company NameCONFIDENTIAL BUSINESS SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05913723
    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 CONFIDENTIAL BUSINESS SALES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONFIDENTIAL BUSINESS SALES LIMITED located?

    Registered Office Address
    The Old Smithy, Blacksmith's
    Yard, Rolleston-On-Dove
    DE13 9DG Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONFIDENTIAL BUSINESS SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROAD PUBLISHING LIMITEDJan 05, 2007Jan 05, 2007
    PUBLIC SECTOR E-PROCUREMENT LTD Aug 22, 2006Aug 22, 2006

    What are the latest accounts for CONFIDENTIAL BUSINESS SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CONFIDENTIAL BUSINESS SALES 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

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Paul Mathias as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Robin Mathias on Nov 03, 2009

    		2 pagesCH01

    Secretary's details changed for Paul Mathias on Nov 03, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of CONFIDENTIAL BUSINESS SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Robin
    The Old Smithy, Blacksmith's
    Yard, Rolleston-On-Dove
    DE13 9DG Staffordshire
    		Director
    The Old Smithy, Blacksmith's
    Yard, Rolleston-On-Dove
    DE13 9DG Staffordshire
    		EnglandBritish39836040001
    MATHIAS, Paul
    The Old Smithy, Blacksmith's
    Yard, Rolleston-On-Dove
    DE13 9DG Staffordshire
    		Secretary
    The Old Smithy, Blacksmith's
    Yard, Rolleston-On-Dove
    DE13 9DG Staffordshire
    		British123483190001
    MATHIAS, Robin
    7 St Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    		Secretary
    7 St Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    		British39836040001
    PIKE, Adrian
    Doveland
    Anslow Lane
    DE13 9DG Rolleston-On-Dove
    Staffordshire
    		Director
    Doveland
    Anslow Lane
    DE13 9DG Rolleston-On-Dove
    Staffordshire
    		British115004830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONFIDENTIAL BUSINESS SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Mathias
    The Old Smithy, Blacksmith's
    Yard, Rolleston-On-Dove
    DE13 9DG Staffordshire
    		Aug 22, 2016
    The Old Smithy, Blacksmith's
    Yard, Rolleston-On-Dove
    DE13 9DG Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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