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Ccif (Watford) Limited

Ccif (Watford) Limited is a dissolved company incorporated on 4 September 2001 with the registered office located in London, Greater London. Ccif (Watford) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 February 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04281006
Private limited company
Age
24 years
Incorporated 4 September 2001
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
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Independent Trustee • British • Lives in UK • Born in Apr 1944
Director • Chartered Surveyor • British • Lives in UK • Born in May 1949
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1938
Secretary • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Security (Pensions) Limited
Mr Warwick Jones is a mutual person.
Active
Ccif Venture Limited
Mr Warwick Jones and Mr William Whitteron Rhodes are mutual people.
Liquidation
Ccif (Gloucester) Limited
Mr Warwick Jones and Mr William Whitteron Rhodes are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£24.95K
Decreased by £69.47K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.43K
Decreased by £76.95K (-73%)
Total Liabilities
-£9.72K
Decreased by £62.7K (-87%)
Net Assets
£18.71K
Decreased by £14.25K (-43%)
Debt Ratio (%)
34%
Decreased by 34.54% (-50%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Feb 2015
Mr William Whitteron Rhodes Details Changed
11 Years Ago on 2 Jun 2014
Registered Address Changed
11 Years Ago on 16 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Feb 2014
Declaration of Solvency
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 8 Oct 2013
Mr William Whitteron Rhodes Details Changed
12 Years Ago on 19 Aug 2013
Andrew John Crowther Resigned
12 Years Ago on 14 Mar 2013
Adam Eldred Resigned
12 Years Ago on 14 Mar 2013
Michael Geoffrey Alfred Mansell Resigned
12 Years Ago on 14 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2014
Director's details changed for Mr William Whitteron Rhodes on 2 June 2014
Submitted on 23 Jun 2014
Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA on 16 May 2014
Submitted on 16 May 2014
Declaration of solvency
Submitted on 28 Feb 2014
Appointment of a voluntary liquidator
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Submitted on 5 Feb 2014
Annual return made up to 4 September 2013 with full list of shareholders
Submitted on 8 Oct 2013
Director's details changed for Mr William Whitteron Rhodes on 19 August 2013
Submitted on 22 Aug 2013
Repayment History
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