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Cbi Consultancy Limited

Cbi Consultancy Limited is a dissolved company incorporated on 21 November 1997 with the registered office located in London, Greater London. Cbi Consultancy Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 October 2023 (1 year 11 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03469503
Private limited company
Age
27 years
Incorporated 21 November 1997
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
Contact
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD
Telephone
02076232001
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cbi Property Projects Limited
Mr Daragh Gerard Coleman and are mutual people.
Active
Cbi Developments LLP
Mr Daragh Gerard Coleman and Ms Catherine Gillian Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £343.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£312.35K
Decreased by £30.84K (-9%)
Total Liabilities
-£1.2K
Decreased by £802 (-40%)
Net Assets
£311.15K
Decreased by £30.03K (-9%)
Debt Ratio (%)
0%
Decreased by 0.2% (-34%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Micro Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Mr Daragh Gerard Coleman (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Mr Daragh Gerard Coleman Details Changed
4 Years Ago on 1 Jan 2021
Ms Catherine Gillian Bennett Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2023
Declaration of solvency
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Registered office address changed from 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 January 2023
Submitted on 5 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 11 Jan 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 11 Jan 2022
Secretary's details changed for Mr Daragh Gerard Coleman on 1 January 2021
Submitted on 23 Jun 2021
Director's details changed for Ms Catherine Gillian Bennett on 1 January 2021
Submitted on 23 Jun 2021
Repayment History
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