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CBS Outdoor Metro Services Ltd

CBS Outdoor Metro Services Ltd is a dissolved company incorporated on 25 April 2012 with the registered office located in London, City of London. CBS Outdoor Metro Services Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08045611
Private limited company
Age
13 years
Incorporated 25 April 2012
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
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Paramount Global
PSC
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Gielijn Jan Hilarius Appointed
1 Year 6 Months Ago on 1 Mar 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 20 Feb 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Ian Stewart Chapman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Mitre Secretaries Limited Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 26 Mar 2024
Appointment of Gielijn Jan Hilarius as a director on 1 March 2024
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 20 Feb 2024
Termination of appointment of Ian Stewart Chapman as a director on 23 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 9 May 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
Submitted on 1 Feb 2023
Repayment History
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