C BEST LODGE LIMITED

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

    Company NameC BEST LODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10175982
    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 C BEST LODGE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is C BEST LODGE LIMITED located?

    Registered Office Address
    Suite B, 8th Floor, Albany House
    31 Hurst Street
    B5 4BD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C BEST LODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for C BEST LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    1 pagesAA

    Previous accounting period shortened from May 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Registered office address changed from Suite 105 Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on Sep 27, 2017

    1 pagesAD01

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Registered office address changed from 15 Heath Street Golborne Warrington WA3 3BN England to Suite 105 Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on Feb 15, 2017

    1 pagesAD01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 15 Heath Street Golborne Warrington WA3 3BN on May 16, 2016

    1 pagesAD01

    Appointment of Mr Choo Kooi Lee as a director on May 12, 2016

    2 pagesAP01

    Termination of appointment of Ka Hon Mok as a director on May 12, 2016

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 12
    SH01
    incorporationMay 12, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of C BEST LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Choo Kooi
    Heath Street
    Golborne
    WA3 3BN Warrington
    15
    England
    Director
    Heath Street
    Golborne
    WA3 3BN Warrington
    15
    England
    EnglandMalaysianDirector115659060001
    MOK, Ka Hon
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Hong KongChineseDirector206912780001

    Who are the persons with significant control of C BEST LODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Choo Kooi Lee
    31 Hurst Street
    B5 4BD Birmingham
    Suite B, 8th Floor, Albany House
    England
    May 12, 2016
    31 Hurst Street
    B5 4BD Birmingham
    Suite B, 8th Floor, Albany House
    England
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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