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Cbi Investments Limited

Cbi Investments Limited is a dissolved company incorporated on 16 May 2000 with the registered office located in Glasgow, City of Glasgow. Cbi Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 March 2014 (11 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC207185
Private limited company
Scottish Company
Age
25 years
Incorporated 16 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Daniela Carla Dinwoodie
Director • Secretary • Reservations Agent • British • Lives in Scotland • Born in Nov 1977
Domenic Tedesco
Director • Managing Director • British • Lives in UK • Born in Apr 1950
Anna Carolina Tedesco
Director • Property Manager • British • Lives in Scotland • Born in Jul 1954
Mr Donato Antonio Tedesco
Director • Production Manager • British • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£7.04K
Increased by £7.04K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Increased by £312.65K (+18%)
Total Liabilities
-£1.17M
Increased by £533.53K (+84%)
Net Assets
£900.91K
Decreased by £220.89K (-20%)
Debt Ratio (%)
56%
Increased by 20.33% (+56%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 11 Mar 2014
Charge Satisfied
12 Years Ago on 11 Jun 2013
Charge Satisfied
12 Years Ago on 24 May 2013
Registered Address Changed
13 Years Ago on 4 Jul 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 19 Aug 2011
Small Accounts Submitted
14 Years Ago on 31 Dec 2010
Confirmation Submitted
15 Years Ago on 3 Aug 2010
Confirmation Submitted
15 Years Ago on 5 Feb 2010
Small Accounts Submitted
15 Years Ago on 2 Feb 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2014
Notice of move from Administration to Dissolution
Submitted on 11 Dec 2013
Administrator's progress report
Submitted on 1 Jul 2013
Satisfaction of charge 2 in full
Submitted on 11 Jun 2013
Satisfaction of charge 11 in full
Submitted on 24 May 2013
Notice of extension of period of Administration
Submitted on 25 Apr 2013
Statement of satisfaction in full or in part of a charge /full /charge no 9
Submitted on 18 Mar 2013
Statement of satisfaction in full or in part of a charge /full /charge no 8
Submitted on 18 Mar 2013
Administrator's progress report
Submitted on 23 Jan 2013
Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)
Submitted on 19 Oct 2012
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Repayment History
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