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CMBCMB LTD

CMBCMB LTD

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

    • Overview

    Company NameCMBCMB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12751129
    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 CMBCMB LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is CMBCMB LTD located?

    Registered Office Address
    46 Syon Lane
    TW7 5NQ Isleworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CMBCMB LTD?

    Previous Company Names
    Company NameFromUntil
    ASH SANCTUAIRE LIMITEDJul 17, 2020Jul 17, 2020

    What are the latest filings for CMBCMB LTD?

    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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2020

    		RES15

    Notification of Apex Corporate Limited as a person with significant control on Jul 17, 2020

    		2 pagesPSC02

    Appointment of Apex Corporate Limited as a director on Jul 17, 2020

    		2 pagesAP02

    Termination of appointment of Dominika Stawicka as a director on Jul 17, 2020

    		1 pagesTM01

    Cessation of Dominika Stawicka as a person with significant control on Jul 17, 2020

    		1 pagesPSC07

    Registered office address changed from 141-143 High Street Hampton Hill Hampton Middlesex TW12 1NJ United Kingdom to 46 Syon Lane Isleworth TW7 5NQ on Jul 21, 2020

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2020

    Statement of capital on Jul 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CMBCMB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    		Director
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    Identification TypeUK Limited Company
    Registration Number05720391
    		116941700001
    STAWICKA, Dominika
    High Street
    Hampton Hill
    TW12 1NJ Hampton
    141-143
    Middlesex
    United Kingdom
    		Director
    High Street
    Hampton Hill
    TW12 1NJ Hampton
    141-143
    Middlesex
    United Kingdom
    		United KingdomPolishDirector272096350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMBCMB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dominika Stawicka
    High Street
    TW12 1NJ Hampton
    141-143
    United Kingdom
    		Jul 17, 2020
    High Street
    TW12 1NJ Hampton
    141-143
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    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.
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    		Jul 17, 2020
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05720391
    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.
    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