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Ciber Europe Limited

Ciber Europe Limited is a dissolved company incorporated on 4 March 1994 with the registered office located in London, Greater London. Ciber Europe Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 8 February 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
02904897
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Christian Michael Mezger
Director • Senior Vice President-Finance • German • Lives in Usa • Born in Feb 1969
Mr Michael Sean Radcliffe
Director • Lawyer • American • Lives in Usa • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£10K
Decreased by £2.83M (-100%)
Turnover
Unreported
Decreased by £8.76M (-100%)
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£12K
Decreased by £35.85M (-100%)
Total Liabilities
-£9K
Decreased by £9.7M (-100%)
Net Assets
£3K
Decreased by £26.15M (-100%)
Debt Ratio (%)
75%
Increased by 47.92% (+177%)
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Latest Activity
Declaration of Solvency
10 Years Ago on 4 Nov 2015
Registered Address Changed
10 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Oct 2015
Charge Satisfied
10 Years Ago on 20 Aug 2015
Registered Address Changed
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Joerg Dietmann Resigned
10 Years Ago on 23 Dec 2014
Mr Michael Sean Radcliffe Appointed
10 Years Ago on 23 Dec 2014
Gary Springall Resigned
10 Years Ago on 19 Dec 2014
Nigel Graham Flook Resigned
11 Years Ago on 10 Oct 2014
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Documents
Submitted on 8 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2016
Declaration of solvency
Submitted on 4 Nov 2015
Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 20 October 2015
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 15 Oct 2015
Resolutions
Submitted on 15 Oct 2015
Satisfaction of charge 2 in full
Submitted on 20 Aug 2015
Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on 30 July 2015
Submitted on 30 Jul 2015
Annual return made up to 4 March 2015 with full list of shareholders
Submitted on 16 Mar 2015
Termination of appointment of a director
Submitted on 23 Feb 2015
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Repayment History
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