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CMB Financial Limited

CMB Financial Limited is a dissolved company incorporated on 3 November 2009 with the registered office located in London, Greater London. CMB Financial Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07064169
Private limited company
Age
16 years
Incorporated 3 November 2009
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
37 Sun Street
London
EC2M 2PL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Insolvency • British • Lives in UK • Born in Mar 2016
Director • British • Lives in UK • Born in Jun 1977
Mr Demetri Malahias Christou
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Project Recovery Ltd
Demetri Malahias Christou is a mutual person.
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CMBDMC Ltd
Demetri Malahias Christou is a mutual person.
Active
Tenth June Limited
Demetri Malahias Christou is a mutual person.
Active
LLC Property Investments Ltd
Demetri Malahias Christou is a mutual person.
Active
OSD Properties Limited
Demetri Malahias Christou is a mutual person.
Active
Next Step Media Limited
Demetri Malahias Christou is a mutual person.
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Crowd Advisory Ltd
Demetri Malahias Christou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Micro Accounts Submitted
6 Years Ago on 12 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 26 Nov 2018
Micro Accounts Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 15 Dec 2016
Confirmation Submitted
9 Years Ago on 4 Nov 2016
Small Accounts Submitted
9 Years Ago on 19 Dec 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
Micro company accounts made up to 31 March 2018
Submitted on 12 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 26 Nov 2018
Micro company accounts made up to 31 March 2017
Submitted on 20 Dec 2017
Confirmation statement made on 3 November 2017 with no updates
Submitted on 15 Nov 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
Submitted on 4 Nov 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 19 Dec 2015
Change of share class name or designation
Submitted on 19 Nov 2015
Repayment History
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