Company NameCPB Ventures Limited
Company StatusDissolved
Company Number08396301
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Clive Philip Brooks
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Knoyle Road
Brighton
BN1 6RB

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1Clive Philip Brooks
80.00%
Ordinary
2 at £1Natalie Joanne Bevan
20.00%
Ordinary

Financials

Year2014
Net Worth£500
Cash£500

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
16 January 2018Application to strike the company off the register (2 pages)
18 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
18 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
8 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
8 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
(3 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
(3 pages)
22 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 10
(3 pages)
22 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 10
(3 pages)
22 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 10
(3 pages)
8 May 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 May 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
(3 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
(3 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
(3 pages)
11 February 2013Registered office address changed from 7 Grannard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 11 February 2013 (1 page)
11 February 2013Registered office address changed from 7 Grannard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 11 February 2013 (1 page)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)