Company Information for

CCL 1 LIMITED

KLACO HOUSE, 28-30 ST. JOHN'S SQUARE, LONDON, ENGLAND, EC1M 4DN,

Company Registration Number

06500567

Private Limited Company

Dissolved

About Ccl 1 Ltd

CCL 1 LIMITED was founded on 2008-02-12 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data

Company Name
CCL 1 LIMITED
Legal Registered Office
28-30 ST. JOHN'S SQUARE
LONDON
ENGLAND
EC1M 4DN
Other companies in HA0

Filing Information

Company Number06500567
Date formed2008-02-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-06-30
Date Dissolved2017-01-24
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-16 08:05:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-24

Officer Role Occupation Date Appointed Country
Shailesh Manilal Suchak Company Secretary 2008-02-12 UNITED KINGDOM
Shailesh Manilal Suchak Director ACCOUNTANT 2013-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Piyushkumar Dayalji Davda Director 2008-02-12 2013-04-30
Mtm Secretary Limited Company Secretary 2008-02-12 2008-02-12
Mtm Director Limited Director 2008-02-12 2008-02-12

Related Directorships for Shailesh Manilal Suchak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shailesh Manilal Suchak BERESFORD NOMINEES LIMITEDCompany Secretary 1991-04-03 CURRENT 1991-04-03 Dissolved 2016-11-08

Related Directorships for Shailesh Manilal Suchak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shailesh Manilal Suchak BRAUNSTONE PROPERTIES LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
Shailesh Manilal Suchak NOBLE CAPITAL LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
Shailesh Manilal Suchak BERESFORD NOMINEES LIMITEDDirector 2013-07-18 CURRENT 1991-04-03 Dissolved 2016-11-08
Shailesh Manilal Suchak CCL 2 LIMITEDDirector 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-08-23
Shailesh Manilal Suchak ASTON NOMINEES 1 LIMITEDDirector 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-07-15
Shailesh Manilal Suchak ABLEMAN SHAW LIMITEDDirector 1991-11-14 CURRENT 1978-03-17 Dissolved 2016-03-01
Shailesh Manilal Suchak CAPRIHILL PROPERTIES LIMITEDDirector 1991-04-14 CURRENT 1989-06-02 Active - Proposal to Strike off