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CLCB Holdings Limited
CLCB Holdings Limited is a dissolved company incorporated on 27 September 2013 with the registered office located in Dunfermline, Fife. CLCB Holdings Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC460240
Private limited company
Scottish Company
Age
11 years
Incorporated
27 September 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CLCB Holdings Limited
Contact
Address
1 Masterton Park
South Castle Drive
Dunfermline
Fife
KY11 8NX
Same address since
incorporation
Companies in KY11 8NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Thomas Franz Rebel
Director • British • Lives in UK • Born in Aug 1969
Mr Stephen James Fitzpatrick
Director • British • Lives in England • Born in Sep 1977
Vincent Francis Casey
Director • British • Lives in England • Born in Feb 1983
Mr Adrian James Letts
Director • British • Lives in UK • Born in Dec 1973
Lilibet Finance Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ovo Holdings Ltd
Vincent Francis Casey and Mr Stephen James Fitzpatrick are mutual people.
Active
Ovo (S) Gas Limited
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Electricity Limited
Vincent Francis Casey is a mutual person.
Active
Spark Gas Shipping Ltd
Vincent Francis Casey is a mutual person.
Active
Jetty Technologies Limited
Vincent Francis Casey is a mutual person.
Active
Ovo Finance Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Energy Services Limited
Vincent Francis Casey is a mutual person.
Active
Imagine Just 3 Things Ltd
Vincent Francis Casey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.21M
Increased by £1.05M (+662%)
Turnover
£21.07M
Increased by £13.86M (+192%)
Employees
132
Increased by 132 (%)
Total Assets
£14.74M
Increased by £13.33M (+946%)
Total Liabilities
-£9.77M
Increased by £8.53M (+689%)
Net Assets
£4.97M
Increased by £4.8M (+2822%)
Debt Ratio (%)
66%
Decreased by 21.63% (-25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Confirmation Submitted
5 Years Ago on 28 Oct 2019
Group Accounts Submitted
5 Years Ago on 11 Oct 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 30 Sep 2019
Charge Satisfied
5 Years Ago on 27 Sep 2019
Charge Satisfied
5 Years Ago on 27 Sep 2019
Charge Satisfied
5 Years Ago on 27 Sep 2019
Thomas Hatfield Resigned
6 Years Ago on 9 Jul 2019
Peter Martin Southcott Resigned
6 Years Ago on 20 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
Confirmation statement made on 28 October 2019 with no updates
Submitted on 28 Oct 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 11 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 30 Sep 2019
Satisfaction of charge SC4602400001 in full
Submitted on 27 Sep 2019
Satisfaction of charge SC4602400003 in full
Submitted on 27 Sep 2019
Satisfaction of charge SC4602400002 in full
Submitted on 27 Sep 2019
Termination of appointment of Thomas Hatfield as a director on 9 July 2019
Submitted on 10 Jul 2019
Termination of appointment of Peter Martin Southcott as a director on 20 February 2019
Submitted on 20 Feb 2019
Explore All Documents
Repayment History
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