Cnh Subsidiary Ltd

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dissolved
Unknown

Cnh Subsidiary Ltd

03182741•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

03/04/1996

Company Age

30 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cnh Subsidiary Ltd (03182741) is a private limited with share capital incorporated on 03/04/1996 (30 years old) and registered in hampshire, SO152DP. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/04/1996
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
rami cassis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2012
Change Of Name Notice
Category:Change Of Name
Date:01-03-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-03-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:01-03-2012
Resolution
Category:Resolution
Date:01-03-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:01-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Miscellaneous
Category:Miscellaneous
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Memorandum Articles
Category:Incorporation
Date:27-07-2010
Resolution
Category:Resolution
Date:27-07-2010
Resolution
Category:Resolution
Date:26-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2010
Change Of Name Notice
Category:Change Of Name
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:07-07-2010
Resolution
Category:Resolution
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2010
Legacy
Category:Capital
Date:18-08-2009
Resolution
Category:Resolution
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Capital
Date:06-05-2009
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:06-05-2009
Legacy
Category:Officers
Date:09-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Resolution
Category:Resolution
Date:12-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Mortgage
Date:14-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Legacy
Category:Annual Return
Date:10-05-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date20/08/2014
Latest Accounts31/12/2013

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
10 Charles Ii Street, London, London, SW1Y4AA
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
10 Charles Ii Street, London, London, SW1Y4AA

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP