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CCL Develco 3 Limited

CCL Develco 3 Limited is a dissolved company incorporated on 28 March 2014 with the registered office located in Southampton, Hampshire. CCL Develco 3 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 May 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08964581
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8a Carlton Crescent
Southampton
SO15 2EZ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
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
CCL Develco 1 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.
Active
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.
Active
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
£55.15K
Decreased by £18.57K (-25%)
Turnover
£1.14M
Decreased by £3.84M (-77%)
Employees
Unreported
Same as previous period
Total Assets
£59.09K
Decreased by £826.39K (-93%)
Total Liabilities
-£27.96K
Decreased by £373.35K (-93%)
Net Assets
£31.13K
Decreased by £453.04K (-94%)
Debt Ratio (%)
47%
Increased by 2% (+4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 May 2019
Liquidator Removed By Court
6 Years Ago on 28 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 28 Dec 2018
Liquidator Removed By Court
6 Years Ago on 13 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 13 Dec 2018
Registered Address Changed
7 Years Ago on 15 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jan 2018
Declaration of Solvency
7 Years Ago on 9 Jan 2018
Solar Secretaries Limited Resigned
7 Years Ago on 10 Dec 2017
Registered Address Changed
7 Years Ago on 17 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2019
Appointment of a voluntary liquidator
Submitted on 28 Dec 2018
Removal of liquidator by court order
Submitted on 28 Dec 2018
Appointment of a voluntary liquidator
Submitted on 13 Dec 2018
Removal of liquidator by court order
Submitted on 13 Dec 2018
Registered office address changed from Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW England to 8a Carlton Crescent Southampton SO15 2EZ on 15 January 2018
Submitted on 15 Jan 2018
Declaration of solvency
Submitted on 9 Jan 2018
Appointment of a voluntary liquidator
Submitted on 9 Jan 2018
Resolutions
Submitted on 9 Jan 2018
Repayment History
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