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Cilva Holdings Limited

Cilva Holdings Limited is a dissolved company incorporated on 1 February 1989 with the registered office located in Bracknell, Berkshire. Cilva Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02341945
Private limited company
Age
36 years
Incorporated 1 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Avis Budget House
Park Road
Bracknell, Berkshire
England
RG12 2EW
England
Same address for the past 9 years
Telephone
03445445869
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Avis Europe Investments Limited
PSC
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Mutual Companies
Avis Budget UK Limited
Paul Leslie Ford is a mutual person.
Active
Air Partner Limited
Paul Edward Rollason is a mutual person.
Active
Avis Budget Services Limited
Paul Leslie Ford is a mutual person.
Active
Avis Europe Holdings Limited
Paul Leslie Ford is a mutual person.
Active
Ab Group Financial Services Limited
Paul Leslie Ford is a mutual person.
Active
Avis Finance Company Limited
Paul Leslie Ford is a mutual person.
Active
Avis Europe Risk Management Limited
Paul Leslie Ford is a mutual person.
Active
Safeskys Limited
Paul Edward Rollason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.99B
Decreased by £24.75M (-1%)
Total Liabilities
-£6.97M
Increased by £6.97M (%)
Net Assets
£1.99B
Decreased by £31.72M (-2%)
Debt Ratio (%)
0%
Increased by 0.35% (%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Shares Consolidated
5 Years Ago on 19 Nov 2019
Full Accounts Submitted
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Mr Paul Edward Rollason Details Changed
6 Years Ago on 26 Mar 2019
Mr Inderpal Lall Appointed
7 Years Ago on 20 Jul 2018
Gail Marion Jones Resigned
7 Years Ago on 20 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 8 Sep 2020
Confirmation statement made on 4 July 2020 with updates
Submitted on 8 Jul 2020
Consolidation of shares on 7 November 2019
Submitted on 19 Nov 2019
Statement by Directors
Submitted on 18 Nov 2019
Statement of capital on 18 November 2019
Submitted on 18 Nov 2019
Solvency Statement dated 15/11/19
Submitted on 18 Nov 2019
Resolutions
Submitted on 18 Nov 2019
Statement by Directors
Submitted on 12 Nov 2019
Repayment History
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