CCMIP LIMITED

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

    Company NameCCMIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08297698
    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 CCMIP LIMITED?

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

    Where is CCMIP LIMITED located?

    Registered Office Address
    4th Floor Reading Bridge House
    George Street
    RG1 8LS Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCMIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CCMIP 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

    Termination of appointment of Elian Corporate Services (Uk) Limited as a secretary on Feb 16, 2016

    1 pagesTM02

    Termination of appointment of Richard Charles Germain as a director on Feb 22, 2016

    1 pagesTM01

    Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Mar 10, 2016

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Ogier Corporate Services (Uk) Limited on Sep 29, 2014

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Ogier Corporate Services (Uk) Limited on Jun 21, 2013

    1 pagesCH04

    Registered office address changed from * C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom* on Dec 17, 2013

    1 pagesAD01

    Current accounting period extended from Nov 30, 2013 to Mar 31, 2014

    1 pagesAA01

    Appointment of Mr Sean Flynn as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CCMIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Sean
    PO BOX 242
    KY1 1104 Grand Cayman
    Hf Fund Services
    Grand Cayman
    Director
    PO BOX 242
    KY1 1104 Grand Cayman
    Hf Fund Services
    Grand Cayman
    Grand CaymanIrish175371650001
    ELIAN CORPORATE SERVICES (UK) LIMITED
    Floor
    11 Old Jewry
    EC2R 8DU London
    6th
    England
    Secretary
    Floor
    11 Old Jewry
    EC2R 8DU London
    6th
    England
    Identification TypeEuropean Economic Area
    Registration Number04723839
    121915660004
    GERMAIN, Richard Charles
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    Director
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    Channel IslandsBritish149616950001

    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