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CMDBR LIMITED

CMDBR LIMITED

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

    • Overview

    Company NameCMDBR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08725398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMDBR LIMITED?

    • Development of building projects (41100) / Construction

    Where is CMDBR LIMITED located?

    Registered Office Address
    c/o RAYMOND O'MALLEY
    58 Whidborne Avenue
    TQ1 2PQ Torquay
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMDBR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CMDBR 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

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Jan 31, 2018

    		1 pagesAA01

    Cessation of Furstenburg Investments Limited as a person with significant control on Jul 06, 2017

    		1 pagesPSC07

    Cessation of Duncan Robert Dean Harper as a person with significant control on Jul 06, 2017

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 24,391
    		SH01

    Micro company accounts made up to Oct 31, 2014

    		2 pagesAA

    Statement of capital following an allotment of shares on Feb 12, 2014

    • Capital: GBP 24,391
    		4 pagesSH01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 24,391
    		SH01

    Director's details changed for Mr Ivo Laurence George Hesmondhalgh on Oct 05, 2014

    		2 pagesCH01

    Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to 58 Whidborne Avenue Torquay TQ1 2PQ on Jul 12, 2014

    		1 pagesAD01

    Appointment of Mr Raymond Antony Hugh O'malley as a secretary on Jun 30, 2014

    		2 pagesAP03

    Director's details changed for Mr Jonathan David Moffat on Mar 07, 2014

    		2 pagesCH01

    Registration of charge 087253980003

    		13 pagesMR01

    Registration of charge 087253980001

    		5 pagesMR01

    Registration of charge 087253980002

    		17 pagesMR01

    Appointment of Mr Ivo Laurence George Hesmondhalgh as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CMDBR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH, Piers Anthony Charles
    58 St John's Hill Grove
    SW11 2RG London
    The Vale
    United Kingdom
    		Secretary
    58 St John's Hill Grove
    SW11 2RG London
    The Vale
    United Kingdom
    		181950250001
    O'MALLEY, Raymond Antony Hugh
    Whidborne Avenue
    TQ1 2PQ Torquay
    58
    England
    		Secretary
    Whidborne Avenue
    TQ1 2PQ Torquay
    58
    England
    		189307580001
    CAVENDISH, Piers Anthony Charles
    58 St John's Hill Grove
    SW11 2RG London
    The Vale
    United Kingdom
    		Director
    58 St John's Hill Grove
    SW11 2RG London
    The Vale
    United Kingdom
    		EnglandBritish6079730001
    HESMONDHALGH, Ivo Laurence George
    Leinster Gardens
    W2 3AN London
    42
    England
    		Director
    Leinster Gardens
    W2 3AN London
    42
    England
    		EnglandBritish31530790007
    MOFFAT, Jonathan David
    Rumbold Road
    SW6 2JA London
    17
    England
    		Director
    Rumbold Road
    SW6 2JA London
    17
    England
    		EnglandBritish174680190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMDBR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Robert Dean Harper
    c/o RAYMOND O'MALLEY
    Whidborne Avenue
    TQ1 2PQ Torquay
    58
    		Apr 06, 2016
    c/o RAYMOND O'MALLEY
    Whidborne Avenue
    TQ1 2PQ Torquay
    58
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Furstenburg Investments Limited
    Whidborne Avenue
    TQ1 2PQ Torquay
    58
    England
    		Apr 06, 2016
    Whidborne Avenue
    TQ1 2PQ Torquay
    58
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8603950
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CMDBR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2014
    Delivered On Feb 18, 2014
    		Outstanding
    Brief description
    234 blythe road london t/no LN101995. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jan 22, 2014
    Delivered On Jan 23, 2014
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jan 20, 2014
    Delivered On Jan 23, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 23, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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