COURTIBEAUX (HOLDINGS) LIMITED
Overview
| Company Name | COURTIBEAUX (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10434827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COURTIBEAUX (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COURTIBEAUX (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURTIBEAUX (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COURTIBEAUX (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Vladimir Ivic as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Herve Chauvin as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Joseph Mark Linney as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Vladimir Ivic as a director on May 23, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Termination of appointment of Edouard Fabry as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Mcarthur as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Mark Linney as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Stefan Istrate Ciobanu as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for John Laing Investments Limited as a person with significant control on Oct 19, 2016 | 2 pages | PSC05 | ||||||||||
Registration of charge 104348270001, created on Nov 10, 2016 | 17 pages | MR01 | ||||||||||
Registration of charge 104348270002, created on Nov 10, 2016 | 27 pages | MR01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of COURTIBEAUX (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUVIN, Herve | Director | Kingsway WC2B 6AN London 1 England England | France | French | 264951180001 | |||||
| ISTRATE CIOBANU, Stefan | Director | WC2B 6AN London 1 Kingsway England | Germany | Romanian | 240939480001 | |||||
| NAYLOR, Philip | Secretary | WC2B 6AN London 1 Kingsway England | 216622780001 | |||||||
| FABRY, Edouard | Director | WC2B 6AN London 1 Kingsway England | England | French | 212141490001 | |||||
| IVIC, Vladimir | Director | Brown's End Road CM6 2BE Broxted Elgon United Kingdom | United Kingdom | British | 247276200001 | |||||
| LINNEY, Joseph Mark | Director | WC2B 6AN London 1 Kingsway England | Scotland | British | 63161960001 | |||||
| MCARTHUR, Ross | Director | WC2B 6AN London 1 Kingsway England | Scotland | British | 146181550001 |
Who are the persons with significant control of COURTIBEAUX (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Limited | Oct 19, 2016 | WC2B 6AN London 1 Kingsway England | No | ||||||||||
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Natures of Control
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Does COURTIBEAUX (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 10, 2016 Delivered On Nov 16, 2016 | Outstanding | ||
Brief description Pledge over the (I) financial instruments account (ii) financial instruments registered in the financial instruments account and (iii) special bank account. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 10, 2016 Delivered On Nov 16, 2016 | Outstanding | ||
Brief description Recievables owned or which will be owned by the pledgor against the debtor under the sale and purchase agreement (including principal, interests/or any other amounts payable thereunder) and in particular, without limitation, pursuant to clauses 7,11 and 12 of the sale and purchase agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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