CB-SDG HOLDCO LIMITED
Overview
| Company Name | CB-SDG HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09657788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CB-SDG HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CB-SDG HOLDCO LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CB-SDG HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CB-SDG HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stylianos Karaolis as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Howson as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Redding as a secretary on Oct 28, 2019 | 3 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Pedro Vaz as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2018
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CB-SDG HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY-TRICE, Simon | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Ceo | 283625300001 | ||||
| VAZ, Pedro | Director | 54th Floor 02116 Boston 200 Clarendon Street Ma United States | United States | American | Investor | 254842170001 | ||||
| REDDING, Matthew | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | 264493950001 | |||||||
| CARROLL, Ryan | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | United States | American | Director | 198481780001 | ||||
| CHAPMAN, Kirsty | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Chartered Accountant | 237752510001 | ||||
| CHOE, Michael | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | United States | American | Director | 198481770001 | ||||
| HOWE, Adrian Trevor | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Company Director | 130448940002 | ||||
| HOWSON, David Michael | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | Director | 224111570002 | ||||
| ING, Michael Andrew | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Director | 199320020001 | ||||
| KARAOLIS, Stylianos | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Finance Director | 290867510001 | ||||
| MILLS, Alastair Richard | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Company Director | 108612460004 | ||||
| MITCHELL, Steven Keith | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | Director | 166684410001 |
Who are the persons with significant control of CB-SDG HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cb-Sdg Topco Limited | Apr 06, 2016 | St Katharine Docks E1W 1AZ London Commodity Quay England | No | ||||
| |||||||
Natures of Control
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Does CB-SDG HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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