CECIL ASSOCIATES LIMITED
Overview
| Company Name | CECIL ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11174272 |
| 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 CECIL ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CECIL ASSOCIATES LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CECIL ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CECIL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on Jun 22, 2023 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2023 | 18 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on Apr 11, 2022 | 2 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Aaron Cohen Beber as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Karinna Gabrielle Beber as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Paul Aaron Cohen Beber as a person with significant control on Mar 26, 2020 | 2 pages | PSC04 | ||||||||||||||
Current accounting period extended from Mar 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Termination of appointment of Karinna Gabrielle Beber as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Karinna Gabrielle Beber as a secretary on Mar 26, 2020 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||||||
Who are the officers of CECIL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEBER, Karinna Gabrielle | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | 268478060001 | |||||||
| BEBER, Karinna Gabrielle | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 242543540001 | |||||
| BEBER, Karinna Gabrielle | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 242543540001 | |||||
| BEBER, Paul Aaron Cohen | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 36916400003 |
Who are the persons with significant control of CECIL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karinna Gabrielle Beber | Jan 29, 2018 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Paul Aaron Cohen Beber | Jan 29, 2018 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CECIL ASSOCIATES 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