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CBL Realisations 2016 Plc

CBL Realisations 2016 Plc is a dissolved company incorporated on 13 February 2014 with the registered office located in Milton Keynes, Buckinghamshire. CBL Realisations 2016 Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08894117
Public limited company
Age
11 years
Incorporated 13 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
OPUS RESTRUCTURING LLP
Exchange House
494 Midsummer Boulevard
Milton Keynes
MK9 2EA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
-
Director • Executive • British • Lives in UK • Born in Jun 1973
Director • Corporate Management • British • Lives in England • Born in Mar 1959
Director • Corporate Management • Australian • Lives in Australia • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Torftech Technologies Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Woodside Secretaries Limited is a mutual person.
Active
S & J International (UK) Limited
Woodside Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Group Limited
Woodside Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Woodside Secretaries Limited is a mutual person.
Active
Oberon Aim VCT Plc
Woodside Secretaries Limited is a mutual person.
Active
The Heathfield Fellowship
Woodside Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period 30 Jan30 Jun 2015
Traded for 17 months
Cash in Bank
£18.82K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.22M
Total Liabilities
-£1.12M
Net Assets
£1.1M
Debt Ratio (%)
50%
Latest Activity
Moved to Dissolution
8 Years Ago on 11 Apr 2017
Registered Address Changed
9 Years Ago on 19 Apr 2016
Administrator Appointed
9 Years Ago on 15 Apr 2016
Mr Adrian Rimmer Details Changed
9 Years Ago on 17 Mar 2016
Wayne Sharpe Resigned
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Adrian Rimmer Resigned
9 Years Ago on 17 Feb 2016
Registered Address Changed
9 Years Ago on 13 Feb 2016
Mr Christopher Stewart Macnee Details Changed
9 Years Ago on 18 Dec 2015
Mr Wayne Sharpe Details Changed
10 Years Ago on 16 Feb 2015
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Documents
Submitted on 11 Jul 2017
Notice of move from Administration to Dissolution on 21 March 2017
Submitted on 11 Apr 2017
Administrator's progress report to 3 October 2016
Submitted on 9 Nov 2016
Resolutions
Submitted on 5 Aug 2016
Change of name notice
Submitted on 5 Aug 2016
Statement of affairs with form 2.14B/2.15B
Submitted on 28 Jun 2016
Notice of deemed approval of proposals
Submitted on 22 Jun 2016
Statement of administrator's proposal
Submitted on 7 Jun 2016
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 19 April 2016
Submitted on 19 Apr 2016
Appointment of an administrator
Submitted on 15 Apr 2016
Repayment History
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