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Great Britain
Company
109CB LIMITED

109CB LIMITED

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

    • Overview

    Company Name109CB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10553182
    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 109CB LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 109CB LIMITED located?

    Registered Office Address
    St Mary's House
    Raskelf
    YO61 3LG York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 109CB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for 109CB 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

    		1 pagesDS01
    XAHBG577

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA
    XADFSGMJ

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01
    X9WO3BRZ

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA
    X9VMORYJ

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01
    X8W7YA2G

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA
    X8702RNN

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01
    X7XNAOU3

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA
    X7FU89BU

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01
    X6ZK134B

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2017

    Statement of capital on Jan 09, 2017

    • Capital: GBP 100
    		SH01
    X5XIMT55
    View All Filings

    Who are the officers of 109CB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    Raskelf
    YO61 3LG York
    St Mary's House
    United Kingdom
    		Director
    Raskelf
    YO61 3LG York
    St Mary's House
    United Kingdom
    		EnglandBritishDirector142723640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 109CB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William Hepden
    Raskelf
    YO61 3LG York
    St Mary's House
    United Kingdom
    		Jan 09, 2017
    Raskelf
    YO61 3LG York
    St Mary's House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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