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Creative Broadcast Services Holdings Limited

Creative Broadcast Services Holdings Limited is a dissolved company incorporated on 19 December 2006 with the registered office located in Bristol, Bristol. Creative Broadcast Services Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 September 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06033062
Private limited company
Age
18 years
Incorporated 19 December 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
Kings Orchard 1
Queen Street
Bristol
BS2 0HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banker • British,australian • Lives in UK • Born in Oct 1979
Director • Accountant • British • Lives in UK • Born in Aug 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Christopher Dyckhoff is a mutual person.
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Macquarie Group Holdings (UK) No.2 Limited
James Christopher Dyckhoff is a mutual person.
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Macquarie Group Investments (UK) No.2 Limited
James Christopher Dyckhoff is a mutual person.
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Macquarie Infrastructure And Real Assets Investments Limited
James Christopher Dyckhoff is a mutual person.
Active
MPF Nominees Limited
James Christopher Dyckhoff is a mutual person.
Active
Mif Holdings Limited
James Christopher Dyckhoff is a mutual person.
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Macquarie Infrastructure And Real Assets Core Limited
James Christopher Dyckhoff is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£11M
Decreased by £12.04M (-52%)
Turnover
Unreported
Decreased by £145.96M (-100%)
Employees
Unreported
Decreased by 1.52K (-100%)
Total Assets
£11M
Decreased by £225.17M (-95%)
Total Liabilities
£0
Decreased by £225.02M (-100%)
Net Assets
£11M
Decreased by £147K (-1%)
Debt Ratio (%)
0%
Decreased by 95.28% (-100%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Sep 2016
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Registered Address Changed
10 Years Ago on 3 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Full Accounts Submitted
10 Years Ago on 11 May 2015
Michael Warwick Cook Resigned
10 Years Ago on 10 Apr 2015
James Christopher Dyckhoff Appointed
10 Years Ago on 10 Apr 2015
James Matthew Arnold Resigned
10 Years Ago on 19 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2016
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 22 Jul 2015
Annual return made up to 19 December 2013 with full list of shareholders
Submitted on 22 Jul 2015
Registered office address changed from 28 Ropemaker Place Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 3 July 2015
Submitted on 3 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Full accounts made up to 30 June 2014
Submitted on 11 May 2015
Termination of appointment of James Matthew Arnold as a secretary on 19 March 2015
Submitted on 24 Apr 2015
Repayment History
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