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CBPE SERVICES LIMITED

CBPE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCBPE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07207861
    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 CBPE SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CBPE SERVICES LIMITED located?

    Registered Office Address
    2 George Yard
    EC3V 9DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBPE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CBPE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CBPE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Sean Michael Dinnen on Mar 31, 2014

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Appointment of Mr Sean Michael Dinnen as a director on Sep 09, 2013

    		2 pagesAP01

    Termination of appointment of Sean Michael Dinnen as a director on Sep 09, 2013

    		1 pagesTM01

    Auditor's resignation

    		4 pagesAUD

    Miscellaneous

    Section 519 companies act 2006
    		2 pagesMISC

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jul 11, 2012Second filing AP01 for Mr Peter Gissel

    Appointment of Claire Bentley as a secretary on Mar 31, 2012

    		1 pagesAP03

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Sarah Penelope Hale as a secretary on Mar 31, 2012

    		1 pagesTM02

    Termination of appointment of John Thomas Snook as a director on Mar 31, 2012

    		1 pagesTM01

    Appointment of Mr Peter Gissel as a director on Mar 12, 2012

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 11, 2012A second filed AP01 was registered on the 11 July 2012

    Full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of John Thomas Snook as a director

    		3 pagesAP01

    Appointment of Mr Nicholas Macnay as a director

    		3 pagesAP01

    Appointment of Sean Michael Dinnen as a director

    		3 pagesAP01

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of CBPE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Claire
    George Yard
    EC3V 9DH London
    2
    		Secretary
    George Yard
    EC3V 9DH London
    2
    		168722560001
    DINNEN, Sean Michael, Mr.
    George Yard
    EC3V 9DH London
    2
    		Director
    George Yard
    EC3V 9DH London
    2
    		EnglandBritishCompany Director181170110001
    GISSEL, Peter
    George Yard
    EC3V 9DH London
    2
    Uk
    		Director
    George Yard
    EC3V 9DH London
    2
    Uk
    		EnglandBritishDirector66093140003
    MACNAY, Nicholas
    George Yard
    EC3V 9DH London
    2
    		Director
    George Yard
    EC3V 9DH London
    2
    		EnglandBritishCompany Director18837390004
    SLATER, Iain Robert
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Director
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		United KingdomBritishCompany Director63714460004
    HALE, Sarah Penelope
    George Yard
    EC3V 9DH London
    2
    		Secretary
    George Yard
    EC3V 9DH London
    2
    		150136930001
    DINNEN, Sean Michael
    George Yard
    EC3V 9DH London
    2
    		Director
    George Yard
    EC3V 9DH London
    2
    		United KingdomBritishCompany Director133681460001
    SNOOK, John Thomas
    George Yard
    EC3V 9DH London
    2
    		Director
    George Yard
    EC3V 9DH London
    2
    		United KingdomBritishCompany Director29421120003
    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