Cc Holdco 1 Limited

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dissolved

Cc Holdco 1 Limited

05692045•Private Limited With Share Capital

88 Wood Street, London, EC2V7QF

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Incorporated

30/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Cc Holdco 1 Limited (05692045) is a private limited with share capital incorporated on 30/01/2006 (20 years old) and registered in london, EC2V7QF. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 30/01/2006
EC2V7QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
B
benjamin john merrifield
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Legacy
Category:Mortgage
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Mortgage
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Address
Date:21-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:20-11-2006
Legacy
Category:Capital
Date:20-11-2006
Legacy
Category:Capital
Date:20-11-2006
Memorandum Articles
Category:Incorporation
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006
Legacy
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Incorporation Company
Category:Incorporation
Date:30-01-2006

Risk Assessment

Not Rated

International Score

Accounts

Typemedium company
Due Date30/09/2015
Filing Date27/09/2014
Latest Accounts31/12/2013

Trading Addresses

88 Wood Street, London, EC2V7QFRegistered

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Contact

88 Wood Street, London, EC2V7QF