CBPE Services Limited

Company Name	CBPE Services Limited
Company Status	Dissolved
Company Number	07207861
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Secretary Name	Claire Bentley
Status	Closed
Appointed	31 March 2012(2 years after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Secretary Name	Sarah Penelope Hale
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Sean Michael Dinnen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Location

Registered Address	2 George Yard London EC3V 9DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cbpe Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (11 pages)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (3 pages)
25 April 2014	Director's details changed for Mr Sean Michael Dinnen on 31 March 2014 (2 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (6 pages)
9 December 2013	Full accounts made up to 31 March 2013 (12 pages)
9 September 2013	Termination of appointment of Sean Michael Dinnen as a director on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Sean Michael Dinnen as a director on 9 September 2013 (1 page)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a director on 9 September 2013 (2 pages)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a director on 9 September 2013 (2 pages)
24 May 2013	Auditor's resignation (4 pages)
29 April 2013	Section 519 companies act 2006 (2 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Full accounts made up to 31 March 2012 (12 pages)
11 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr Peter Gissel (5 pages)
27 April 2012	Appointment of Claire Bentley as a secretary on 31 March 2012 (1 page)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Termination of appointment of Sarah Penelope Hale as a secretary on 31 March 2012 (1 page)
5 April 2012	Termination of appointment of John Thomas Snook as a director on 31 March 2012 (1 page)
12 March 2012	Appointment of Mr Peter Gissel as a director on 12 March 2012 ANNOTATION A second filed AP01 was registered on the 11 July 2012 (3 pages)
2 December 2011	Full accounts made up to 31 March 2011 (11 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
29 April 2010	Appointment of Mr Nicholas Macnay as a director (3 pages)
29 April 2010	Appointment of Sean Michael Dinnen as a director (3 pages)
29 April 2010	Appointment of John Thomas Snook as a director (3 pages)
30 March 2010	Incorporation (27 pages)

CBPE Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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