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CCL Develco 6 Ltd
CCL Develco 6 Ltd is a dissolved company incorporated on 7 August 2014 with the registered office located in Beckenham, Greater London. CCL Develco 6 Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2021
(3 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
09166943
Private limited company
Age
11 years
Incorporated
7 August 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
Learn more about CCL Develco 6 Ltd
Contact
Update Details
Address
275b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past
6 years
Companies in BR3 3PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
John Anthony Reynolds
Director • British • Lives in UK • Born in Sep 1977
Edward Peter Hanson
Director • New Zealander • Lives in New Zealand • Born in Apr 1975
Steven Neal Summers
Director • British • Lives in UK • Born in Jun 1979
Solar Secretaries Limited
Secretary
Corviglia Capital Ltd
PSC
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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.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£287.4K
Increased by £206.4K (+255%)
Turnover
£3.87M
Decreased by £13.57M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Decreased by £1.9M (-33%)
Total Liabilities
-£3.91M
Decreased by £648.27K (-14%)
Net Assets
£100
Decreased by £1.25M (-100%)
Debt Ratio (%)
100%
Increased by 21.48% (+27%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Nov 2021
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
Accounting Period Shortened
6 Years Ago on 29 Mar 2019
Charge Satisfied
6 Years Ago on 8 Nov 2018
Charge Satisfied
6 Years Ago on 8 Nov 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Charge Satisfied
7 Years Ago on 17 Nov 2017
Small Accounts Submitted
7 Years Ago on 26 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2021
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
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Submitted on 29 Mar 2019
Satisfaction of charge 091669430001 in full
Submitted on 8 Nov 2018
Satisfaction of charge 091669430002 in full
Submitted on 8 Nov 2018
Confirmation statement made on 7 August 2018 with no updates
Submitted on 10 Aug 2018
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Repayment History
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