CB PAY LTD
Overview
| Company Name | CB PAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13472518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of CB PAY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CB PAY LTD located?
| Registered Office Address | 13472518 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CB PAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CB PAY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
What are the latest filings for CB PAY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jan 27, 2025 | 1 pages | TM02 | ||
Registered office address changed to PO Box 4385, 13472518 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Registered office address changed from , the Business Resource Network 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Apr 07, 2023 | 1 pages | AD01 | ||
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Apr 07, 2023 | 2 pages | AP04 | ||
Registered office address changed from , Cb Pay 40 Bank Street Level 18, London, E14 5NR, England to 291 Brighton Road South Croydon CR2 6EQ on Mar 13, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Yu Shuai Wu as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||
Cessation of Ruihua Liu as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Notification of Yu Shuai Wu as a person with significant control on Jan 05, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Ruihua Liu as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Shuai Yu Wu as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Ruihua Liu on Oct 17, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Ruihua Liu as a person with significant control on Oct 17, 2022 | 2 pages | PSC04 | ||
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 291 Brighton Road South Croydon CR2 6EQ on Oct 17, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of CB PAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WU, Shuai Yu | Director | 40 Bank Street Level 18 E14 5NR London Cb Pay England | China | Chinese | 303822330001 | |||||||||
| ZHUOXIN SECRETARIAL SERVICES LTD | Secretary | 39/41 Chase Side N14 5BP London Chase Business Centre England |
| 178688670002 | ||||||||||
| LIU, Ruihua | Director | 40 Bank Street Level 18 E14 5NR London Cb Pay England | France | Chinese | 284531440001 | |||||||||
| SALCEDO SANCHEZ, Ricardo, Mr. | Director | 18 Williamsburg Plaza Flat 501 E14 9NW London Roosevelt Tower United Kingdom | England | British | 254341020001 |
Who are the persons with significant control of CB PAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shuai Yu Wu | Jan 05, 2023 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Mrs Ruihua Liu | Jun 23, 2021 | 40 Bank Street Level 18, Canary Wharf E14 5NR London Cb Pay England | Yes |
Nationality: Chinese Country of Residence: France | |||
Natures of 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