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CBG Holdings Limited

CBG Holdings Limited is a dissolved company incorporated on 9 December 2003 with the registered office located in London, City of London. CBG Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04990168
Private limited company
Age
21 years
Incorporated 9 December 2003
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
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jul 1948
Director • Chairman • British • Lives in UK • Born in Apr 1944
Director • United Kingdom • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
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
£200K
Same as previous period
Total Liabilities
-£1.1M
Decreased by £7.96K (-1%)
Net Assets
-£899.8K
Increased by £7.96K (-1%)
Debt Ratio (%)
550%
Decreased by 3.98% (-1%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 8 Nov 2016
Registered Address Changed
15 Years Ago on 25 May 2010
Voluntary Liquidator Appointed
15 Years Ago on 17 May 2010
Confirmation Submitted
15 Years Ago on 18 Dec 2009
Small Accounts Submitted
16 Years Ago on 31 Oct 2009
Mr Andrew Victor Huddle Details Changed
16 Years Ago on 10 Oct 2009
Small Accounts Submitted
16 Years Ago on 23 Jan 2009
Full Accounts Submitted
18 Years Ago on 31 Oct 2007
Full Accounts Submitted
18 Years Ago on 31 Oct 2007
Full Accounts Submitted
19 Years Ago on 7 Feb 2006
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Nov 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2016
Liquidators' statement of receipts and payments to 5 May 2014
Submitted on 9 Jul 2014
Liquidators' statement of receipts and payments to 5 May 2012
Submitted on 11 Jul 2013
Liquidators' statement of receipts and payments to 5 November 2011
Submitted on 22 Jun 2012
Liquidators' statement of receipts and payments to 5 May 2011
Submitted on 20 Jun 2011
Statement of affairs with form 4.19
Submitted on 27 May 2010
Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG on 25 May 2010
Submitted on 25 May 2010
Appointment of a voluntary liquidator
Submitted on 17 May 2010
Resolutions
Submitted on 17 May 2010
Repayment History
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