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Credit Agricole Cib UK IH

Credit Agricole Cib UK IH is a dissolved company incorporated on 19 January 1943 with the registered office located in London, City of London. Credit Agricole Cib UK IH was registered 82 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (7 years ago)
Was 75 years old at the time of dissolution
Via voluntary strike-off
Company No
00378410
Private unlimited company
Age
82 years
Incorporated 19 January 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
Same address for the past 7 years
Telephone
02072145000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Nov 1965
Credit Agricole Cib Holdings Limited
PSC
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Mutual Companies
Gallus Nominees Limited
Jordan Company Secretaries Limited and Mr Dorai Subramanian are mutual people.
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Credit Agricole Cib Holdings Limited
Jordan Company Secretaries Limited and Mr Dorai Subramanian are mutual people.
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Archerlane
Jordan Company Secretaries Limited and Mr Dorai Subramanian are mutual people.
Active
Monceau Investments Limited
Jordan Company Secretaries Limited and Mr Dorai Subramanian are mutual people.
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Credit Agricole Cib Marine Leasing Holdings Limited
Mr Dorai Subramanian and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £6.94K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £3.67K (0%)
Total Liabilities
-£506
Decreased by £662 (-57%)
Net Assets
£1.01M
Increased by £4.33K (0%)
Debt Ratio (%)
0%
Decreased by 0.07% (-57%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 30 Jun 2018
Michael Thomas Payne Resigned
7 Years Ago on 26 Jun 2018
Inspection Address Changed
7 Years Ago on 7 Feb 2018
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Full Accounts Submitted
8 Years Ago on 26 Apr 2017
Full Accounts Submitted
9 Years Ago on 21 Jul 2016
Credit Agricole Cib Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 30 Jun 2018
Termination of appointment of Michael Thomas Payne as a director on 26 June 2018
Submitted on 27 Jun 2018
Resolutions
Submitted on 29 Mar 2018
Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL
Submitted on 7 Feb 2018
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
Submitted on 16 Aug 2017
Confirmation statement made on 22 June 2017 with updates
Submitted on 28 Jun 2017
Notification of Credit Agricole Cib Holdings Limited as a person with significant control on 6 April 2016
Submitted on 28 Jun 2017
Full accounts made up to 31 December 2016
Submitted on 26 Apr 2017
Repayment History
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