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CB London Capital Limited

CB London Capital Limited is a dissolved company incorporated on 15 March 2011 with the registered office located in Bedworth, Warwickshire. CB London Capital Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 December 2016 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07563785
Private limited company
Age
14 years
Incorporated 15 March 2011
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
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pack Consultants Limited
Mr Ben Thomas John Coleman is a mutual person.
Active
BCP1 Limited
Mr Ben Thomas John Coleman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£165.59K
Increased by £128.06K (+341%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318.4K
Increased by £122.83K (+63%)
Total Liabilities
-£218.43K
Increased by £173.78K (+389%)
Net Assets
£99.97K
Decreased by £50.95K (-34%)
Debt Ratio (%)
69%
Increased by 45.77% (+200%)
Latest Activity
Registered Address Changed
10 Years Ago on 13 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Jul 2015
Registered Address Changed
10 Years Ago on 28 May 2015
Confirmation Submitted
11 Years Ago on 2 May 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Small Accounts Submitted
12 Years Ago on 20 Mar 2013
Small Accounts Submitted
13 Years Ago on 5 Apr 2012
Mr Ben Thomas John Coleman Details Changed
13 Years Ago on 15 Mar 2012
Mr Christopher Anthony Powell Details Changed
13 Years Ago on 15 Mar 2012
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Documents
Submitted on 15 Dec 2016
Liquidators' statement of receipts and payments to 6 September 2016
Submitted on 15 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2016
Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 July 2015
Submitted on 13 Jul 2015
Statement of affairs with form 4.19
Submitted on 10 Jul 2015
Appointment of a voluntary liquidator
Submitted on 10 Jul 2015
Resolutions
Submitted on 10 Jul 2015
Registered office address changed from Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 28 May 2015
Submitted on 28 May 2015
Annual return made up to 15 March 2014 with full list of shareholders
Submitted on 2 May 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 28 Feb 2014
Repayment History
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