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CCB Services Limited

CCB Services Limited is a dissolved company incorporated on 5 June 1998 with the registered office located in London, Greater London. CCB Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 11 August 2017 (8 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03576157
Private limited company
Age
27 years
Incorporated 5 June 1998
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
Learn more about CCB Services Limited
Contact
Address
C/O ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Jan Sune Gustavsson
Director • Secretary • Lawyer • Swedish • Lives in Switzerland • Born in May 1966
Garyfallia Spyriouni
Director • Tax Director • Greek • Lives in Greece • Born in Mar 1963
Gareth O'Halloran
Director • Region Tax Manager Coca Cola Hellenic • Irish • Lives in Ireland • Born in Mar 1979
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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 (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£47K
Increased by £5K (+12%)
Turnover
£8K
Decreased by £2K (-20%)
Employees
2
Same as previous period
Total Assets
£55K
Increased by £3K (+6%)
Total Liabilities
-£11K
Increased by £3K (+38%)
Net Assets
£44K
Same as previous period
Debt Ratio (%)
20%
Increased by 4.62% (+30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 11 Aug 2017
Registered Address Changed
10 Years Ago on 12 Dec 2015
Declaration of Solvency
10 Years Ago on 10 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Nov 2015
Gareth O'halloran Appointed
10 Years Ago on 22 Oct 2015
Full Accounts Submitted
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Jan Sune Gustavsson Details Changed
11 Years Ago on 1 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2017
Liquidators' statement of receipts and payments to 21 October 2016
Submitted on 6 Mar 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 More London Place London SE1 2AF on 12 December 2015
Submitted on 12 Dec 2015
Appointment of a voluntary liquidator
Submitted on 10 Nov 2015
Resolutions
Submitted on 10 Nov 2015
Declaration of solvency
Submitted on 10 Nov 2015
Appointment of Gareth O'halloran as a director on 22 October 2015
Submitted on 9 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 21 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Submitted on 26 Aug 2015
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Repayment History
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