Company NameCCB Properties Ltd
Company StatusDissolved
Company Number07753143
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 8 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Melissa Jane Kingston Cannon
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Road House The Clump
Rickmansworth
Hertfordshire
WD3 4BG
Director NameMr Warren Russell Harrocks
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Road House The Clump
Rickmansworth
Hertfordshire
WD3 4BG

Location

Registered AddressWindsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Melissa Janes Kingston Harrocks
50.00%
Ordinary
1 at £1Warren Russell Harrocks
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
11 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 2
(3 pages)
11 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 2
(3 pages)
20 October 2011Termination of appointment of Warren Russell Harrocks as a director on 25 August 2011 (1 page)
20 October 2011Termination of appointment of Warren Harrocks as a director (1 page)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)