Cba (Europe) Finance Ltd

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dissolved
Unknown

Cba (europe) Finance Ltd

03279332•Private Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

15/11/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Cba (europe) Finance Ltd (03279332) is a private limited with share capital incorporated on 15/11/1996 (29 years old) and registered in essex, RM142TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/11/1996
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
brian parker
director
L
lynnette kelly
director
J
john cornelius christopher marshall
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Move Registers To Sail Company
Category:Address
Date:24-08-2010
Change Sail Address Company
Category:Address
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2004
Legacy
Category:Officers
Date:11-11-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Legacy
Category:Officers
Date:01-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2004
Resolution
Category:Resolution
Date:09-01-2004
Legacy
Category:Capital
Date:09-01-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Capital
Date:27-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Capital
Date:03-07-2002
Legacy
Category:Capital
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Capital
Date:15-11-2001
Legacy
Category:Capital
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1998
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Accounts
Date:21-04-1997
Legacy
Category:Address
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:25-03-1997
Incorporation Company
Category:Incorporation
Date:15-11-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date14/10/2015
Latest Accounts30/06/2015

Trading Addresses

40A Station Road, Upminster, Essex, RM142TRRegistered

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Contact

40A Station Road, Upminster, Essex, RM142TR