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CMB FINE ART LTD

CMB FINE ART LTD

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

    • Overview

    Company NameCMB FINE ART LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08898764
    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 CMB FINE ART LTD?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is CMB FINE ART LTD located?

    Registered Office Address
    23 Bruton Street
    W1J 6QF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMB FINE ART LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CMB FINE ART LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Change of details for Mr Matteo Cambi as a person with significant control on Mar 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Appointment of Ms Daniela Pozzi as a director on Oct 06, 2016

    		2 pagesAP01

    Director's details changed for Mr Sebastian Cambi on Apr 20, 2016

    		2 pagesCH01

    Registered office address changed from 1st Floor 11-12 Dover Street London W1S 4LJ to 23 Bruton Street London W1J 6QF on Apr 21, 2016

    		1 pagesAD01

    Director's details changed for Mr Sebastian Cambi on Apr 20, 2016

    		2 pagesCH01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 3
    		SH01

    Appointment of T&W Nominees Ltd as a secretary on Feb 01, 2016

    		2 pagesAP04

    Director's details changed for Mr Sebastian Giulio Giovanni Oliver Cambi on Feb 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Sebastian Giulio Giovanni Oliver Cambi on Feb 02, 2015

    		2 pagesCH01

    Appointment of T&W Directors Ltd as a director on Aug 01, 2014

    		2 pagesAP02

    Registered office address changed from * 4Th Floor 5-7 John Prince's Street London W1G 0JN England* on May 02, 2014

    		1 pagesAD01

    Termination of appointment of Matteo Cambi as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CMB FINE ART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&W NOMINEES LTD
    WC2N 5NG London
    38 Craven Street
    England
    		Secretary
    WC2N 5NG London
    38 Craven Street
    England
    Identification TypeUK Limited Company
    Registration Number07784565
    		166893900002
    CAMBI, Sebastian
    W1J 6QF London
    23 Bruton Street
    United Kingdom
    		Director
    W1J 6QF London
    23 Bruton Street
    United Kingdom
    		ItalyItalianCompany Director185190800003
    POZZI, Daniela
    W1J 6QF London
    23 Bruton Street
    United Kingdom
    		Director
    W1J 6QF London
    23 Bruton Street
    United Kingdom
    		United KingdomItalianDirector215773010001
    T&W DIRECTORS LTD
    WC2N 5NG London
    38 Craven Street
    England
    		Director
    WC2N 5NG London
    38 Craven Street
    England
    Identification TypeUK Limited Company
    Registration Number06991424
    		148168050002
    CAMBI, Giulio Gerolamo
    5-7 John Prince's Street
    W1G 0JN London
    4th Floor
    England
    		Director
    5-7 John Prince's Street
    W1G 0JN London
    4th Floor
    England
    		ItalyItalianCompany Director185190820001
    CAMBI, Matteo
    5-7 John Prince's Street
    W1G 0JN London
    4th Floor
    England
    		Director
    5-7 John Prince's Street
    W1G 0JN London
    4th Floor
    England
    		ItalyItalianCompany Director185190810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMB FINE ART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matteo Cambi
    16122 Genova
    Mura Di San Bartolomeo 16
    Italy
    		Apr 06, 2016
    16122 Genova
    Mura Di San Bartolomeo 16
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Giulio Gerolamo Cambi
    16122 Genova
    Mura Di San Bartolomeo 16
    Italy
    		Apr 06, 2016
    16122 Genova
    Mura Di San Bartolomeo 16
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sebastian Cambi
    W14 8EG London
    20 Abbotsbury Close
    United Kingdom
    		Apr 06, 2016
    W14 8EG London
    20 Abbotsbury Close
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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

    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