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CB/TCC Global Holdings Limited

CB/TCC Global Holdings Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in London, Greater London. CB/TCC Global Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05972504
Private limited company
Age
19 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 15 Dec 2021 (3 years ago)
Previous address was St Martin's Court 10 Paternoster Row London EC4M 7HP
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Feb 1970
Director • French • Lives in England • Born in May 1978
Director • Executive Director • British • Lives in England • Born in Jul 1974
CBRE Services, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE European Treasury Limited
Paul Robert Shackleton, Marie-Ange Cornardeau, and 1 more are mutual people.
Active
CBRE Global Treasury Limited
Paul Robert Shackleton, Marie-Ange Cornardeau, and 1 more are mutual people.
Active
CBRE Holdings Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Global Acquisition Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE UK Finance Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Evergreen Acquisition Co. 1 Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Titan Acquisition Co. Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
CBRE Titan Holdings Limited
Marie-Ange Cornardeau and Gareth Tristan Hancock are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48B
Increased by £13.77M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.48B
Increased by £13.77M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Elizabeth Cormack Thetford Resigned
2 Years 3 Months Ago on 4 Aug 2023
Elizabeth Cormack Thetford Resigned
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Gareth Tristan Hancock Appointed
3 Years Ago on 18 May 2022
Christopher Rush Oster Resigned
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 22 Dec 2023
Statement by Directors
Submitted on 1 Dec 2023
Statement of capital on 1 December 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Solvency Statement dated 30/11/23
Submitted on 1 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Elizabeth Cormack Thetford as a secretary on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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