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Cbie Limited

Cbie Limited is a liquidation company incorporated on 6 June 2003 with the registered office located in Borehamwood, Hertfordshire. Cbie Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04790420
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 864 days
Dated 6 June 2022 (3 years ago)
Next confirmation dated 6 June 2023
Was due on 20 June 2023 (2 years 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 762 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Creative Development Manager • British • Lives in UK • Born in May 1982
Director • PSC • Development Manager • British • Lives in UK • Born in Jan 1975
Secretary • British • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£53.06K
Increased by £3.01K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.09K
Increased by £3.86K (+7%)
Total Liabilities
-£55.73K
Increased by £2.31K (+4%)
Net Assets
£2.36K
Increased by £1.55K (+193%)
Debt Ratio (%)
96%
Decreased by 2.57% (-3%)
Latest Activity
Registered Address Changed
3 Years Ago on 11 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Registered Address Changed
4 Years Ago on 9 Jul 2021
Confirmation Submitted
5 Years Ago on 14 Jul 2020
Full Accounts Submitted
5 Years Ago on 3 Jul 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 3 October 2024
Submitted on 6 Nov 2024
Resignation of a liquidator
Submitted on 4 Oct 2024
Liquidators' statement of receipts and payments to 3 October 2023
Submitted on 21 Nov 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Statement of affairs
Submitted on 11 Oct 2022
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 October 2022
Submitted on 11 Oct 2022
Resolutions
Submitted on 11 Oct 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Repayment History
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