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CCL Develco 2 Limited

CCL Develco 2 Limited is a dissolved company incorporated on 28 March 2014 with the registered office located in Beckenham, Greater London. CCL Develco 2 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 November 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08964577
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
275b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1979
Director • Property Developer • British • Lives in UK • Born in Sep 1977
Mr Robert Michael Whyte
PSC • Australian • Lives in Australia • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Southampton Limited
Edward Peter Hanson, John Anthony Reynolds, and 1 more are mutual people.
Active
Titan Property Developments Ltd
John Anthony Reynolds and Steven Neal Summers are mutual people.
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CCL Develco 4 Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
SSJR Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
MG Randalls Way Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
SSJR Co1 Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
PM Dolphin (Uxbridge) Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
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SSJR Co2 Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£57.03K
Increased by £55.03K (+2752%)
Turnover
£5.12M
Decreased by £10M (-66%)
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Decreased by £5M (-75%)
Total Liabilities
-£858.79K
Decreased by £5.1M (-86%)
Net Assets
£838.41K
Increased by £101.41K (+14%)
Debt Ratio (%)
51%
Decreased by 38.4% (-43%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Nov 2020
Registered Address Changed
6 Years Ago on 12 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jul 2019
Declaration of Solvency
6 Years Ago on 11 Jul 2019
Charge Satisfied
6 Years Ago on 10 Apr 2019
Charge Satisfied
6 Years Ago on 10 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Accounting Period Shortened
6 Years Ago on 29 Mar 2019
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Small Accounts Submitted
8 Years Ago on 26 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2020
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 275B Croydon Road Beckenham Kent BR3 3PS on 12 July 2019
Submitted on 12 Jul 2019
Declaration of solvency
Submitted on 11 Jul 2019
Appointment of a voluntary liquidator
Submitted on 11 Jul 2019
Resolutions
Submitted on 11 Jul 2019
Satisfaction of charge 089645770003 in full
Submitted on 10 Apr 2019
Satisfaction of charge 089645770004 in full
Submitted on 10 Apr 2019
Confirmation statement made on 28 March 2019 with no updates
Submitted on 3 Apr 2019
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Submitted on 29 Mar 2019
Repayment History
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