Dissolved 2017-01-24
Company Information for CCL 1 LIMITED
LONDON, ENGLAND, EC1M 4DN,
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Company Registration Number
06500567
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
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CCL 1 LIMITED | |
Legal Registered Office | |
LONDON ENGLAND EC1M 4DN Other companies in HA0 | |
Company Number | 06500567 | |
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Date formed | 2008-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 09:05:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CCL 16TH K LP | Delaware | Unknown | ||
CCL 1976 EXPLORATION LIMITED PARTNERSHIP | Louisiana | Unknown | ||
CCL 1976 EXPLORATION LIMITED PARTNERSHIP | Idaho | Unknown | ||
CCL 1986 INVESTMENT PARTNERS LIMITED PARTNERSHIP | Delaware | Unknown | ||
CCL 1990 ACQUISITION CORP | Delaware | Unknown | ||
CCL 1ST LLC | 728 SW Pine Island Rd. CAPE CORAL FL 33991 | Inactive | Company formed on the 2015-06-10 |
Officer | Role | Date Appointed |
---|---|---|
SHAILESH MANILAL SUCHAK |
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SHAILESH MANILAL SUCHAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIYUSHKUMAR DAYALJI DAVDA |
Director | ||
MTM SECRETARY LIMITED |
Company Secretary | ||
MTM DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERESFORD NOMINEES LIMITED | Company Secretary | 1991-04-03 | CURRENT | 1991-04-03 | Dissolved 2016-11-08 | |
BRAUNSTONE PROPERTIES LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
NOBLE CAPITAL LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
BERESFORD NOMINEES LIMITED | Director | 2013-07-18 | CURRENT | 1991-04-03 | Dissolved 2016-11-08 | |
CCL 2 LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2016-08-23 | |
ASTON NOMINEES 1 LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-07-15 | |
ABLEMAN SHAW LIMITED | Director | 1991-11-14 | CURRENT | 1978-03-17 | Dissolved 2016-03-01 | |
CAPRIHILL PROPERTIES LIMITED | Director | 1991-04-14 | CURRENT | 1989-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA0 1SX | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIYUSHKUMAR DAVDA | |
AP01 | DIRECTOR APPOINTED MR SHAILESH MANILAL SUCHAK | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AR01 | 10/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 28/02/08 GBP SI 98@1=98 GBP IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-06-30 | £ 1,643 |
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Creditors Due Within One Year | 2012-06-30 | £ 1,011 |
Creditors Due Within One Year | 2012-06-30 | £ 1,011 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL 1 LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 10,803 |
Cash Bank In Hand | 2012-06-30 | £ 7,685 |
Cash Bank In Hand | 2012-06-30 | £ 7,685 |
Cash Bank In Hand | 2011-06-30 | £ 9,668 |
Shareholder Funds | 2013-06-30 | £ 9,160 |
Shareholder Funds | 2012-06-30 | £ 6,674 |
Shareholder Funds | 2012-06-30 | £ 6,674 |
Shareholder Funds | 2011-06-30 | £ 9,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CCL 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |