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CC Holdco 1 Limited

CC Holdco 1 Limited is a dissolved company incorporated on 30 January 2006 with the registered office located in London, City of London. CC Holdco 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 February 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05692045
Private limited company
Age
19 years
Incorporated 30 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MOORFIELDS
88 Wood Street
London
EC2V 7QF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Wharf Company Limited
Benjamin John Merrifield is a mutual person.
Active
Midland Hotel Liverpool Ltd
Benjamin John Merrifield is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£1.81M
Decreased by £85.01K (-4%)
Total Liabilities
-£747.2K
Decreased by £84.87K (-10%)
Net Assets
£1.06M
Decreased by £133 (-0%)
Debt Ratio (%)
41%
Decreased by 2.63% (-6%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Feb 2019
Declaration of Solvency
8 Years Ago on 19 Sep 2016
Registered Address Changed
9 Years Ago on 4 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Mr Benjamin John Merrifield Appointed
9 Years Ago on 1 Jan 2016
Charge Satisfied
10 Years Ago on 20 Mar 2015
Mr Ben John Merrifield Appointed
10 Years Ago on 11 Mar 2015
David Frederick Sykes Resigned
10 Years Ago on 11 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2018
Liquidators' statement of receipts and payments to 19 July 2017
Submitted on 29 Aug 2017
Declaration of solvency
Submitted on 19 Sep 2016
Registered office address changed from 200 Strand London WC2R 1DJ to C/O Moorfields 88 Wood Street London EC2V 7QF on 4 August 2016
Submitted on 4 Aug 2016
Appointment of a voluntary liquidator
Submitted on 1 Aug 2016
Resolutions
Submitted on 1 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2016
Appointment of Mr Benjamin John Merrifield as a secretary on 1 January 2016
Submitted on 18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Submitted on 18 Jan 2016
Repayment History
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