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CB (UK) Limited

CB (UK) Limited is a dissolved company incorporated on 7 April 1989 with the registered office located in London, Greater London. CB (UK) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (6 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02369679
Private limited company
Age
36 years
Incorporated 7 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CB (UK) Limited
Contact
Address
Geoffrey Martin & Co, 1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Miles Wigg
Director • British • Lives in England • Born in Jun 1972
Philip Aiden Ward
Director • Accountant • British • Lives in UK • Born in Mar 1969
Pierre De Portier De Villeneuve
Director • Deputy General Manager • French • Born in Aug 1948
Gerard Binet
Director • Development & Strategy Directo • French • Born in Apr 1953
Matthew Justin Lorimer
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Limited
Andrew Miles Wigg is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Andrew Miles Wigg is a mutual person.
Active
Everypaw Limited
Andrew Miles Wigg is a mutual person.
Active
Green Fish Consulting Ltd
Philip Aiden Ward is a mutual person.
Active
BNP Paribas Cardif Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Pinnacle Pet Healthcare Limited
Andrew Miles Wigg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£950K
Decreased by £4.51M (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£58.43M
Decreased by £4.71M (-7%)
Total Liabilities
-£7.9M
Decreased by £8K (-0%)
Net Assets
£50.54M
Decreased by £4.7M (-9%)
Debt Ratio (%)
14%
Increased by 1% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Nov 2019
Voluntary Liquidator Appointed
7 Years Ago on 13 Feb 2018
Declaration of Solvency
7 Years Ago on 13 Feb 2018
Registered Address Changed
7 Years Ago on 1 Feb 2018
Confirmation Submitted
8 Years Ago on 9 Nov 2017
Full Accounts Submitted
8 Years Ago on 9 Aug 2017
Confirmation Submitted
9 Years Ago on 10 Nov 2016
Full Accounts Submitted
9 Years Ago on 30 Sep 2016
Confirmation Submitted
10 Years Ago on 10 Nov 2015
Full Accounts Submitted
10 Years Ago on 18 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Liquidators' statement of receipts and payments to 25 January 2019
Submitted on 6 Apr 2019
Resolutions
Submitted on 13 Feb 2018
Appointment of a voluntary liquidator
Submitted on 13 Feb 2018
Declaration of solvency
Submitted on 13 Feb 2018
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf London E14 4HD on 1 February 2018
Submitted on 1 Feb 2018
Confirmation statement made on 30 October 2017 with no updates
Submitted on 9 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 9 Aug 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 10 Nov 2016
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Repayment History
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