ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cibc World Markets Limited

Cibc World Markets Limited is a liquidation company incorporated on 21 July 1992 with the registered office located in London, City of London. Cibc World Markets Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02733036
Private limited company
Age
33 years
Incorporated 21 July 1992
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1442 days
Dated 27 October 2020 (4 years ago)
Next confirmation dated 27 October 2021
Was due on 10 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02072346000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Officer • British • Lives in England • Born in Dec 1967
Director • Lawyer • British,australian • Lives in UK • Born in Jun 1985
Director • Managing Director, Head Of Europe & Asia • Canadian • Lives in England • Born in Jul 1974
Director • Executive Director • Canadian • Lives in Canada • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Canada-United Kingdom Chamber Of Commerce
Mr Wayne Lee is a mutual person.
Active
Fnality International Limited
Meghan Alice Foreman-Purves is a mutual person.
Active
Carbonplace Limited
Meghan Alice Foreman-Purves is a mutual person.
Active
Pipd Consulting Ltd
Mr Paul David Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £368.14M (-100%)
Turnover
£13.03M
Decreased by £9.9M (-43%)
Employees
8
Decreased by 4 (-33%)
Total Assets
£91.08M
Decreased by £545.87M (-86%)
Total Liabilities
-£54.98M
Decreased by £251.29M (-82%)
Net Assets
£36.1M
Decreased by £294.59M (-89%)
Debt Ratio (%)
60%
Increased by 12.28% (+26%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 12 Jul 2022
Liquidator Removed By Court
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Declaration of Solvency
4 Years Ago on 25 Feb 2021
Registered Address Changed
4 Years Ago on 18 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Feb 2021
Carla Craig Resigned
4 Years Ago on 4 Feb 2021
Marshall Charles Bailey Resigned
4 Years Ago on 31 Dec 2020
Get Credit Report
Discover Cibc World Markets Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 3 February 2025
Submitted on 9 Apr 2025
Liquidators' statement of receipts and payments to 3 February 2024
Submitted on 12 Apr 2024
Liquidators' statement of receipts and payments to 3 February 2023
Submitted on 12 Apr 2023
Appointment of a voluntary liquidator
Submitted on 12 Jul 2022
Removal of liquidator by court order
Submitted on 8 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 3 February 2022
Submitted on 5 Apr 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Resignation of a liquidator
Submitted on 10 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year