Aztec Cbg Opco Limited
Company Profile
dissolved
UnknownAztec Cbg Opco Limited
06518461•Private Limited With Share Capital
35 Park Lane, London, W1K1RB
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Incorporated
29/02/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Aztec Cbg Opco Limited (06518461) is a private limited with share capital incorporated on 29/02/2008 (18 years old) and registered in london, W1K1RB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/02/2008
W1K1RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Secretary Company With Name
Category:Officers
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Miscellaneous
Category:Miscellaneous
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2011
Change Of Name Notice
Category:Change Of Name
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:06-03-2009
Memorandum Articles
Category:Incorporation
Date:22-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2008
Memorandum Articles
Category:Incorporation
Date:28-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2008
Legacy
Category:Officers
Date:16-07-2008
Incorporation Company
Category:Incorporation
Date:29-02-2008
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
5Th Floor Leconfield House, Curzon Street, London, W1J5JA
35 Park Lane, London, W1K1RBRegistered
Related Companies
10
Contact
peverel.co.uk
35 Park Lane, London, W1K1RB