ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cambridge Broadband Networks Limited

Cambridge Broadband Networks Limited is a dissolved company incorporated on 18 November 1999 with the registered office located in Liverpool, Merseyside. Cambridge Broadband Networks Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 November 2022 (2 years 10 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03879840
Private limited company
Age
25 years
Incorporated 18 November 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 11 Nov 2021 (3 years ago)
Previous address was C/O Bdo Llp 55 Baker London W1U 7EU
Telephone
01223703000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
88
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Oct 1973
Director • Venture Capitalist • Austrian • Lives in New Zealand • Born in Oct 1948
Director • French • Lives in France • Born in Oct 1961
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amadeus Capital Partners Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Amadeus Partners Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Amadeus Capital Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Hauser-Raspe Foundation
Dr Hermann Maria Hauser is a mutual person.
Active
Amadeus Capital Partners (Nominee) Ltd
Dr Hermann Maria Hauser is a mutual person.
Active
Phoremost Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Secondmind Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Bit Bio Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£895K
Decreased by £1.31M (-59%)
Turnover
£18.54M
Decreased by £8.94M (-33%)
Employees
80
Decreased by 2 (-2%)
Total Assets
£11.68M
Decreased by £4.61M (-28%)
Total Liabilities
-£26.9M
Increased by £4.04M (+18%)
Net Assets
-£15.22M
Decreased by £8.65M (+132%)
Debt Ratio (%)
230%
Increased by 89.94% (+64%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 10 Nov 2022
Moved to Dissolution
3 Years Ago on 10 Aug 2022
Administration Period Extended
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 11 Nov 2021
Martin Charles Gibson Resigned
4 Years Ago on 24 Aug 2021
Jonathan Mckay Resigned
4 Years Ago on 13 Aug 2021
Administration Period Extended
4 Years Ago on 8 Jan 2021
Registered Address Changed
5 Years Ago on 18 Feb 2020
Administrator Appointed
5 Years Ago on 14 Feb 2020
Achim Michael Lederle Resigned
5 Years Ago on 15 Jan 2020
Get Credit Report
Discover Cambridge Broadband Networks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Bona Vacantia disclaimer
Submitted on 25 Mar 2023
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2022
Notice of move from Administration to Dissolution
Submitted on 10 Aug 2022
Administrator's progress report
Submitted on 9 Mar 2022
Notice of extension of period of Administration
Submitted on 9 Mar 2022
Registered office address changed from C/O Bdo Llp 55 Baker London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
Submitted on 11 Nov 2021
Administrator's progress report
Submitted on 9 Sep 2021
Termination of appointment of Martin Charles Gibson as a director on 24 August 2021
Submitted on 24 Aug 2021
Termination of appointment of Jonathan Mckay as a director on 13 August 2021
Submitted on 13 Aug 2021
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year