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Ccif (Gerrards Cross) Limited

Ccif (Gerrards Cross) Limited is a dissolved company incorporated on 20 July 2006 with the registered office located in London, Greater London. Ccif (Gerrards Cross) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05882694
Private limited company
Age
19 years
Incorporated 20 July 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
Contact
Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1938
Director • Independent Trustee • British • Lives in UK • Born in Apr 1944
Secretary
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 (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£53.33K
Decreased by £369.12K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.21K
Decreased by £576.01K (-88%)
Total Liabilities
-£872.54K
Decreased by £258.3K (-23%)
Net Assets
-£797.33K
Decreased by £317.71K (+66%)
Debt Ratio (%)
1160%
Increased by 986.54% (+568%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Aug 2021
Small Accounts Submitted
5 Years Ago on 3 Jun 2020
Declaration of Solvency
5 Years Ago on 17 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Mar 2020
Registered Address Changed
5 Years Ago on 11 Mar 2020
Charge Satisfied
5 Years Ago on 15 Nov 2019
Charge Satisfied
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Small Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 19 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 4 March 2021
Submitted on 8 Apr 2021
Accounts for a small company made up to 31 July 2019
Submitted on 3 Jun 2020
Statement of capital following an allotment of shares on 5 March 2020
Submitted on 31 Mar 2020
Resolutions
Submitted on 17 Mar 2020
Appointment of a voluntary liquidator
Submitted on 17 Mar 2020
Declaration of solvency
Submitted on 17 Mar 2020
Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 11 March 2020
Submitted on 11 Mar 2020
Satisfaction of charge 5 in full
Submitted on 15 Nov 2019
Repayment History
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