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Cca Credit Europe Limited

Cca Credit Europe Limited is a dissolved company incorporated on 14 February 2006 with the registered office located in London, Greater London. Cca Credit Europe Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 January 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05708880
Private limited company
Age
19 years
Incorporated 14 February 2006
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
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Charterd Secretary • British • Lives in England • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Alestra Limited
May Alexandra Livingstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.27M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £27.27M (-100%)
Total Liabilities
£0
Decreased by £7.91M (-100%)
Net Assets
£0
Decreased by £19.36M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Registered Address Changed
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
William Joseph Hansen Resigned
9 Years Ago on 5 Feb 2016
Ms May Alexandra Livingstone Appointed
9 Years Ago on 5 Feb 2016
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Full Accounts Submitted
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
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Documents
Submitted on 4 Jan 2017
Liquidators' statement of receipts and payments to 21 September 2016
Submitted on 4 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2016
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 1 April 2016
Submitted on 1 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Declaration of solvency
Submitted on 1 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Submitted on 3 Mar 2016
Appointment of Ms May Alexandra Livingstone as a director on 5 February 2016
Submitted on 17 Feb 2016
Termination of appointment of William Joseph Hansen as a director on 5 February 2016
Submitted on 17 Feb 2016
Repayment History
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