ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cib Wealth Group Limited

Cib Wealth Group Limited is a dissolved company incorporated on 31 July 2012 with the registered office located in Rochester, Kent. Cib Wealth Group Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08163405
Private limited company
Age
13 years
Incorporated 31 July 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
Learn more about Cib Wealth Group Limited
Contact
Address
Beta House Laser Quay Culpeper Close
Medway City Estate
Rochester
Kent
ME2 4HU
Same address since incorporation
Telephone
01634727755
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Jonathan Sebastian Dalby
Director • PSC • Ifa • British • Lives in England • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dalby Consulting Limited
Mr Jonathan Sebastian Dalby is a mutual person.
Active
Nemean Investment Company Ltd
Mr Jonathan Sebastian Dalby is a mutual person.
Active
Cib Wealth Management LLP
Mr Jonathan Sebastian Dalby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 24 Mar 2020
Confirmation Submitted
6 Years Ago on 20 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 3 Jul 2019
Confirmation Submitted
7 Years Ago on 21 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 14 May 2018
Nicola Louise Dalby Resigned
7 Years Ago on 4 Nov 2017
Confirmation Submitted
8 Years Ago on 17 Aug 2017
Full Accounts Submitted
8 Years Ago on 18 Jul 2017
Get Alerts
Get Credit Report
Discover Cib Wealth Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 24 Mar 2020
Confirmation statement made on 31 July 2019 with no updates
Submitted on 20 Aug 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 3 Jul 2019
Confirmation statement made on 31 July 2018 with no updates
Submitted on 21 Aug 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 14 May 2018
Termination of appointment of Nicola Louise Dalby as a director on 4 November 2017
Submitted on 5 Nov 2017
Confirmation statement made on 31 July 2017 with updates
Submitted on 17 Aug 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 18 Jul 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs