Cbi Investments Limited

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dissolved

Cbi Investments Limited

sc207185•Private Limited With Share Capital

4 Atlantic Quay 70 York Street, Glasgow, G28JX

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Incorporated

16/05/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

98000

Risk

—

Company Overview

Registration, classification & business activity

Cbi Investments Limited (sc207185) is a private limited with share capital incorporated on 16/05/2000 (25 years old) and registered in glasgow, G28JX. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Incorporated 16/05/2000
G28JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
A
anna carolina tedesco
director
D
donato antonio tedesco
director
D
domenic tedesco
director
D
daniela carla dinwoodie
director

Charges

15

Registered

9

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:11-03-2014
Liquidation In Administration Move To Dissolution Scotland
Category:Insolvency
Date:11-12-2013
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:25-04-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-01-2013
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Category:Insolvency
Date:19-10-2012
Liquidation In Administration Deemed Proposal Scotland
Category:Insolvency
Date:28-08-2012
Liquidation Administration Insufficient Property Scotland
Category:Insolvency
Date:13-08-2012
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:13-08-2012
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Legacy
Category:Mortgage
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Mortgage
Date:07-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:29-07-2010
Legacy
Category:Mortgage
Date:23-07-2010
Legacy
Category:Mortgage
Date:23-07-2010
Legacy
Category:Mortgage
Date:23-07-2010
Legacy
Category:Mortgage
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Mortgage
Date:20-08-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Mortgage
Date:22-07-2004
Legacy
Category:Annual Return
Date:12-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Capital
Date:08-01-2001
Legacy
Category:Mortgage
Date:17-11-2000
Legacy
Category:Accounts
Date:04-11-2000
Legacy
Category:Mortgage
Date:19-09-2000
Legacy
Category:Mortgage
Date:03-07-2000
Legacy
Category:Officers
Date:18-05-2000
Incorporation Company
Category:Incorporation
Date:16-05-2000

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2012
Filing Date23/12/2011
Latest Accounts31/03/2011

Trading Addresses

4 Atlantic Quay, 70 York Street, Glasgow, Lanarkshire, G28JX

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Contact

4 Atlantic Quay 70 York Street, Glasgow, G28JX