Ciber European Holdings Limited

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dissolved
Unknown

Ciber European Holdings Limited

04218299•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

16/05/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ciber European Holdings Limited (04218299) is a private limited with share capital incorporated on 16/05/2001 (25 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/05/2001
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
christian michael mezger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2015
Change Sail Address Company With New Address
Category:Address
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Memorandum Articles
Category:Incorporation
Date:19-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2015
Resolution
Category:Resolution
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Legacy
Category:Capital
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2012
Memorandum Articles
Category:Incorporation
Date:21-05-2012
Resolution
Category:Resolution
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Capital
Date:31-10-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Address
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Accounts
Date:05-01-2004
Legacy
Category:Capital
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Memorandum Articles
Category:Incorporation
Date:24-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Address
Date:20-05-2002
Legacy
Category:Capital
Date:13-03-2002
Legacy
Category:Capital
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Memorandum Articles
Category:Incorporation
Date:28-01-2002
Resolution
Category:Resolution
Date:28-01-2002
Resolution
Category:Resolution
Date:28-01-2002
Legacy
Category:Capital
Date:24-09-2001
Memorandum Articles
Category:Incorporation
Date:24-09-2001
Resolution
Category:Resolution
Date:24-09-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Address
Date:27-07-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 More London Place, London, SE12AFRegistered
10 Dean Farrar Street, London, SW1H0DX

Contact

1 More London Place, London, SE12AF