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CBG Asset Management Limited

CBG Asset Management Limited is a dissolved company incorporated on 24 December 2013 with the registered office located in London, City of London. CBG Asset Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (6 years ago)
Was 4 years old at the time of dissolution
Company No
08825874
Private limited company
Age
11 years
Incorporated 24 December 2013
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
Director • Head Of Costs • British • Lives in England • Born in Nov 1967
The Co-Operative Bank Plc
PSC
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Mutual Companies
Key Fund Investments Limited
Isabel Mary Chadwick is a mutual person.
Active
Kaba Consulting Limited
Isabel Mary Chadwick is a mutual person.
Active
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
Bsip Delivery Company Limited
Isabel Mary Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
7 Years Ago on 9 May 2018
Registers Moved To Inspection Address
7 Years Ago on 9 May 2018
Declaration of Solvency
8 Years Ago on 9 Aug 2017
Registered Address Changed
8 Years Ago on 25 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Jul 2017
Daniel Mundy Resigned
8 Years Ago on 10 Mar 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
Stephen Aitken Resigned
8 Years Ago on 6 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
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Documents
Submitted on 16 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2018
Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP
Submitted on 9 May 2018
Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP
Submitted on 9 May 2018
Declaration of solvency
Submitted on 9 Aug 2017
Registered office address changed from 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 25 July 2017
Submitted on 25 Jul 2017
Appointment of a voluntary liquidator
Submitted on 20 Jul 2017
Resolutions
Submitted on 20 Jul 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
Submitted on 15 Mar 2017
Confirmation statement made on 24 December 2016 with updates
Submitted on 8 Feb 2017
Repayment History
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