| Company Name | CLB Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12421276 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2020(4 years, 2 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Eduardo Munoz |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 23 January 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | Argentina |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Mr Phillip Roberts |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 January 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 128 City Road London EC1V 2NX |
| Director Name | Dr Junbing Yang |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 January 2020(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Secretary Name | Mr Phillip Roberts |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Secretary Name | VP Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2021(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 December 2022) |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Location
| Registered Address | 4 Coleman Street 6th Floor London EC2R 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2022 | Termination of appointment of Vp Secretarial Limited as a secretary on 20 December 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 15 June 2022 | Secretary's details changed (1 page) |
| 14 June 2022 | Director's details changed for Mr. Phillip Roberts on 14 June 2022 (2 pages) |
| 14 June 2022 | Change of details for Mr. Phillip Roberts as a person with significant control on 14 June 2022 (2 pages) |
| 6 November 2021 | Statement of capital following an allotment of shares on 22 October 2021
|
| 6 November 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
| 5 November 2021 | Sub-division of shares on 22 October 2021 (4 pages) |
| 28 October 2021 | Second filing of Confirmation Statement dated 2 March 2020 (3 pages) |
| 28 October 2021 | Second filing of Confirmation Statement dated 1 April 2021 (3 pages) |
| 22 October 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 22 October 2021 (1 page) |
| 22 October 2021 | Termination of appointment of Phillip Roberts as a secretary on 22 October 2021 (1 page) |
| 22 October 2021 | Director's details changed for Dr. Junbing Yang on 22 October 2021 (2 pages) |
| 22 October 2021 | Director's details changed for Mr. Phillip Roberts on 22 October 2021 (2 pages) |
| 22 October 2021 | Change of details for Dr. Junbing Yang as a person with significant control on 22 October 2021 (2 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 22 October 2021 | Appointment of Vp Secretarial Limited as a secretary on 22 October 2021 (2 pages) |
| 22 October 2021 | Director's details changed for Mr. Eduardo Munoz on 22 October 2021 (2 pages) |
| 22 October 2021 | Change of details for Mr. Phillip Roberts as a person with significant control on 22 October 2021 (2 pages) |
| 1 April 2021 | 01/04/21 Statement of Capital gbp 3
|
| 31 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 31 March 2020 | Confirmation statement made on 2 March 2020 with updates
|
| 23 January 2020 | Incorporation Statement of capital on 2020-01-23
|