ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citizens Debt Bureau Ltd

Citizens Debt Bureau Ltd is a dissolved company incorporated on 20 June 2007 with the registered office located in Stockport, Greater Manchester. Citizens Debt Bureau Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06286790
Private limited company
Age
18 years
Incorporated 20 June 2007
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
Bank Chambers
Market Place
Stockport
Cheshire
SK1 1UN
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dealing Direct Solutions Limited
Mr Saad Rafiq is a mutual person.
Active
Rafiq Holdings Limited
Mr Saad Rafiq is a mutual person.
Dissolved
Debt Solution Centre Ltd
Mr Saad Rafiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£990
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£990
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£990
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 3 Dec 2013
Application To Strike Off
11 Years Ago on 20 Nov 2013
Confirmation Submitted
12 Years Ago on 20 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 11 Feb 2013
Registered Address Changed
12 Years Ago on 20 Sep 2012
Confirmation Submitted
12 Years Ago on 20 Sep 2012
Dormant Accounts Submitted
14 Years Ago on 13 Jul 2011
Confirmation Submitted
14 Years Ago on 13 Jul 2011
Dormant Accounts Submitted
15 Years Ago on 9 Sep 2010
Get Credit Report
Discover Citizens Debt Bureau Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Application to strike the company off the register
Submitted on 20 Nov 2013
Annual return made up to 20 June 2013 with full list of shareholders
Submitted on 20 Jul 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 11 Feb 2013
Annual return made up to 20 June 2012 with full list of shareholders
Submitted on 20 Sep 2012
Registered office address changed from Merchants House 24-25 Market Place City Centre Stockport Cheshire SK1 1EU England on 20 September 2012
Submitted on 20 Sep 2012
Annual return made up to 20 June 2011 with full list of shareholders
Submitted on 13 Jul 2011
Accounts for a dormant company made up to 30 June 2011
Submitted on 13 Jul 2011
Annual return made up to 20 June 2010 with full list of shareholders
Submitted on 9 Sep 2010
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year