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CC Holdco 3 Limited

CC Holdco 3 Limited is a dissolved company incorporated on 5 February 1999 with the registered office located in London, City of London. CC Holdco 3 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 January 2017 (8 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03709276
Private limited company
Age
26 years
Incorporated 5 February 1999
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
88 Wood Street
London
EC2V 7QF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1981
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Mutual Companies
Ice Wharf Company Limited
Benjamin John Merrifield is a mutual person.
Active
Midland Hotel Liverpool Ltd
Benjamin John Merrifield is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Same as previous period
Total Liabilities
-£1.05M
Increased by £126K (+14%)
Net Assets
£21.6K
Decreased by £126K (-85%)
Debt Ratio (%)
98%
Increased by 11.78% (+14%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 27 Jan 2017
Registered Address Changed
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
Declaration of Solvency
10 Years Ago on 13 Jul 2015
Charge Satisfied
10 Years Ago on 20 Mar 2015
Paul Kotrys Resigned
10 Years Ago on 12 Mar 2015
Mr Ben John Merrifield Appointed
10 Years Ago on 11 Mar 2015
David Frederick Sykes Resigned
10 Years Ago on 11 Mar 2015
Mr Paul Kotrys Appointed
10 Years Ago on 11 Mar 2015
Patrick Mc Carthy Resigned
10 Years Ago on 11 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 3 Aug 2016
Registered office address changed from 200 Strand London WC2R 1DJ to 88 Wood Street London EC2V 7QF on 15 July 2015
Submitted on 15 Jul 2015
Declaration of solvency
Submitted on 13 Jul 2015
Appointment of a voluntary liquidator
Submitted on 13 Jul 2015
Resolutions
Submitted on 13 Jul 2015
Certificate of change of name
Submitted on 23 Apr 2015
Termination of appointment of Paul Kotrys as a director on 12 March 2015
Submitted on 22 Mar 2015
Satisfaction of charge 8 in full
Submitted on 20 Mar 2015
Repayment History
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