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Ex CBC Limited

Ex CBC Limited is a dissolved company incorporated on 27 January 2004 with the registered office located in Edinburgh, City of Edinburgh. Ex CBC Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
SC262555
Private limited company
Scottish Company
Age
21 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Jun 1972
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
Director • Managing Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graeme Alexander Colquhoun is a mutual person.
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Graeme Alexander Colquhoun is a mutual person.
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The Gaudium Drinks Company Limited
Graeme Alexander Colquhoun is a mutual person.
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Coors On-Line Limited
Graeme Alexander Colquhoun is a mutual person.
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Distell International Holdings Limited
Graeme Alexander Colquhoun is a mutual person.
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Angola Beverages Holding Company Limited
Graeme Alexander Colquhoun is a mutual person.
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Imperial Distillers Co. Limited
Graeme Alexander Colquhoun is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£250K
Increased by £250K (%)
Turnover
£191K
Decreased by £1.76M (-90%)
Employees
11
Decreased by 13 (-54%)
Total Assets
£2.39M
Decreased by £1.56M (-39%)
Total Liabilities
-£11.04M
Decreased by £302.96K (-3%)
Net Assets
-£8.65M
Decreased by £1.25M (+17%)
Debt Ratio (%)
461%
Increased by 174.15% (+61%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 4 Oct 2016
Application To Strike Off
8 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Feb 2016
Auditor Resigned
9 Years Ago on 18 Nov 2015
Shares Consolidated
9 Years Ago on 4 Nov 2015
Auditor Resigned
9 Years Ago on 2 Nov 2015
Full Accounts Submitted
9 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Mr David Michael Forde Appointed
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 22 Sep 2016
Annual return made up to 27 January 2016 with full list of shareholders
Submitted on 9 Feb 2016
Certificate of change of name
Submitted on 24 Nov 2015
Resolutions
Submitted on 24 Nov 2015
Auditor's resignation
Submitted on 18 Nov 2015
Statement by Directors
Submitted on 4 Nov 2015
Statement of capital on 4 November 2015
Submitted on 4 Nov 2015
Solvency Statement dated 01/11/15
Submitted on 4 Nov 2015
Repayment History
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