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Ccif (Hatfield) Limited

Ccif (Hatfield) Limited is a dissolved company incorporated on 10 October 2002 with the registered office located in London, Greater London. Ccif (Hatfield) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 November 2018 (6 years ago)
Was 16 years old at the time of dissolution
Company No
04559131
Private limited company
Age
22 years
Incorporated 10 October 2002
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
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1938
Director • Independent Trustee • British • Lives in UK • Born in Apr 1944
Secretary • British • Lives in UK • Born in Dec 1959
Ccif Venture Limited
PSC
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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 (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£196.74K
Increased by £9.77K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.37K
Decreased by £3.76K (-2%)
Total Liabilities
-£3K
Decreased by £150 (-5%)
Net Assets
£194.37K
Decreased by £3.61K (-2%)
Debt Ratio (%)
2%
Decreased by 0.05% (-3%)
Latest Activity
Warwick Jones Details Changed
8 Years Ago on 10 Jul 2017
Declaration of Solvency
8 Years Ago on 6 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 6 Dec 2016
Registered Address Changed
8 Years Ago on 24 Nov 2016
Confirmation Submitted
8 Years Ago on 4 Nov 2016
Warwick Jones Details Changed
9 Years Ago on 11 Jul 2016
Small Accounts Submitted
9 Years Ago on 7 May 2016
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Mark Bellm Details Changed
10 Years Ago on 14 Aug 2015
Small Accounts Submitted
10 Years Ago on 11 May 2015
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Documents
Submitted on 9 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2018
Liquidators' statement of receipts and payments to 10 November 2017
Submitted on 17 Jan 2018
Director's details changed for Warwick Jones on 10 July 2017
Submitted on 15 Aug 2017
Appointment of a voluntary liquidator
Submitted on 6 Dec 2016
Resolutions
Submitted on 6 Dec 2016
Declaration of solvency
Submitted on 6 Dec 2016
Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 24 November 2016
Submitted on 24 Nov 2016
Confirmation statement made on 1 October 2016 with updates
Submitted on 4 Nov 2016
Director's details changed for Warwick Jones on 11 July 2016
Submitted on 24 Aug 2016
Repayment History
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