CB GROUP INVESTMENTS LIMITED
Overview
| Company Name | CB GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027432 |
| Jurisdiction | United Kingdom |
| 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 |
Where is CB GROUP INVESTMENTS LIMITED located?
| Registered Office Address | Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CB GROUP INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
CB GROUP INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects For Which The Company Is Established Are Unrestricte |
| Legal Form | Private Exempted Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | WK-182293 |
What are the latest filings for CB GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 4 pages | OSLQ03 | ||
Full accounts made up to Sep 30, 2011 | 24 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Simon Learoyd as a director | 2 pages | OSTM01 | ||
Termination of appointment of Bruce Rose as a director | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Burgess as a director | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2008 | 20 pages | AA | ||
Full accounts made up to Sep 30, 2007 | 17 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 41 pages | BR1 | ||
Who are the officers of CB GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALKIN, Keith James | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 150081760001 | |||||
| MCMANUS, Lynn | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 88449250003 | |||||
| SMITH, Iain David | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 147326550001 | |||||
| BURGESS, Christopher Jonathan Lloyd | Director | Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent | United Kingdom | British | 106441400001 | |||||
| LEAROYD, Simon Martin | Director | 22 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire | United Kingdom | British | 108008770001 | |||||
| ROSE, Bruce Thomas | Director | Norland Mount Ararat Road TW10 6PA Richmond Surrey | Australian | 115963220002 |
Does CB GROUP INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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