CBD (MIDLANDS) LTD

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

    Company NameCBD (MIDLANDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12057885
    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 CBD (MIDLANDS) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CBD (MIDLANDS) LTD located?

    Registered Office Address
    2 Wheeleys Road
    Edgbaston
    B15 2LD Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBD (MIDLANDS) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CBD (MIDLANDS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Notification of Sundeep Thind as a person with significant control on May 18, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 18, 2020

    2 pagesPSC09

    Confirmation statement made on May 18, 2020 with updates

    6 pagesCS01

    Termination of appointment of Sonny Singh Bassan as a director on May 18, 2020

    1 pagesTM01

    Confirmation statement made on Mar 18, 2020 with updates

    5 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2019

    Statement of capital on Jun 18, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CBD (MIDLANDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHERA, Karndeep Singh, Mr.
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    EnglandBritishDirector179877190001
    KHERA, Lakhvinder Singh
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    United KingdomBritishDirector130722550001
    MEHTA, Paresh Kumar
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    EnglandBritishDirector82788440003
    THIND, Sundeep
    Wheeleys Road
    Edgbaston
    B15 2LD Birmingham
    2
    West Midlands
    United Kingdom
    Director
    Wheeleys Road
    Edgbaston
    B15 2LD Birmingham
    2
    West Midlands
    United Kingdom
    United KingdomBritishDirector165790990001
    BASSAN, Sonny Singh
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    United KingdomBritishDirector238650730001

    Who are the persons with significant control of CBD (MIDLANDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sundeep Thind
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    May 18, 2020
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for CBD (MIDLANDS) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2019May 18, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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