CIDRON (TBS) GUARANTEECO
Overview
| Company Name | CIDRON (TBS) GUARANTEECO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 07612085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIDRON (TBS) GUARANTEECO?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CIDRON (TBS) GUARANTEECO located?
| Registered Office Address | 8 Calthorpe Road Edgbaston B15 1QT Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIDRON (TBS) GUARANTEECO?
| Company Name | From | Until |
|---|---|---|
| CIDRON (TBS) GUARANTEECO LIMITED | Apr 21, 2011 | Apr 21, 2011 |
What are the latest accounts for CIDRON (TBS) GUARANTEECO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CIDRON (TBS) GUARANTEECO?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Nov 10, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||
Re-registration of Memorandum and Articles | 7 pages | MAR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 3 pages | RR05 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU | 1 pages | AD03 | ||||||||||||||
Annual return made up to Feb 14, 2016 no member list | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Tommi Unkuri as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kristoffer Melinder as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||||||
Appointment of Emil Bjorn Anderson as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Emma Trevis as a secretary on Dec 01, 2015 | 2 pages | AP03 | ||||||||||||||
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU | 1 pages | AD03 | ||||||||||||||
Annual return made up to Apr 21, 2015 no member list | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 21, 2014 no member list | 8 pages | AR01 | ||||||||||||||
Who are the officers of CIDRON (TBS) GUARANTEECO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREVIS, Emma | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | 203462190001 | |||||||||||
| AGNBLAD, Jonas | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160116650001 | |||||||||
| ANDERSON, Emil Bjorn | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | Sweden | Swedish | 203691340001 | |||||||||
| CULWICK, Mark David | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England England | United Kingdom | British | 156747950001 | |||||||||
| DE ROHAN, Charles Raoul | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | England | British | 244038520001 | |||||||||
| KHAN, Javed Ahmad | Director | New Court St Swithins Lane EC4N 8AL London Nm Rothschild & Sons United Kingdom | England | British | 131853040001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| BENNETT, Andrew David | Director | Esplanade St. Helier JE2 3QA Jersey 26 United Kingdom | Jersey | British | 163368080001 | |||||||||
| ELLIOTT, Lynda Avril | Director | Esplanade St. Helier JE2 3QA Jersey 26 United Kingdom | Jersey | British | 163368090001 | |||||||||
| LE CREURER, Jean Mary | Director | Esplanade JE2 3QA St Helier 26 Jersey Channel Islands | Jersey | Irish | 163368100001 | |||||||||
| MELINDER, Kristoffer | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160114280001 | |||||||||
| UNKURI, Tommi | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160116150001 |
Who are the persons with significant control of CIDRON (TBS) GUARANTEECO?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cidron (Tbs) I Limited | Apr 06, 2016 | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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