Dissolved
Dissolved 2016-08-23
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Company Information for 1ST CBS LIMITED
WOODFORD GREEN, IG8,
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Company Registration Number
 07728927 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About 1st Cbs Ltd
1ST CBS LIMITED was founded on 2011-08-04 and had its registered office in Woodford Green. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CBS LIMITED | |
| Legal Registered Office | |
| WOODFORD GREEN | |
Filing Information
| Company Number | 07728927 | |
|---|---|---|
| Date formed | 2011-08-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 1ST CBS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY - JAYNE MORGAN |
||
KERRY JAYNE MORGAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COAL COMMERCIAL SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2011-02-15 | Dissolved 2016-09-06 | |
| RUBIC CONSULTANCY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-01-12 | |
| COAL PERSONNEL LIMITED | Director | 2014-02-01 | CURRENT | 2011-02-16 | Liquidation | |
| D.C.I. WORLD LTD | Director | 2013-12-27 | CURRENT | 2013-12-27 | Dissolved 2016-02-23 | |
| D.C.I. SELECT LTD | Director | 2013-12-27 | CURRENT | 2013-12-27 | Dissolved 2016-09-06 | |
| KARMA AU PAIR AGENCY LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-04-07 | |
| FORTIS MODULAR SYSTEMS LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-02-23 | |
| EROTIC CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-12-30 | |
| SIANG LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-12-22 | |
| 1ST CALL BUSINESS SERVICES LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-09-23 | |
| COAL SERVICES INSTALLATIONS LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2016-09-06 | |
| PEOPLES PEOPLE LTD | Director | 2011-02-25 | CURRENT | 2010-01-05 | Dissolved 2015-05-19 | |
| FUSION XL LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-01-26 | |
| 1ST CALL BUSINESS SOLUTIONS LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2014-08-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST CBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1ST CBS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CBS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due After One Year | 2011-08-04 | £ 16,736 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-04 | £ 7,664 |
Creditors and other liabilities
Filed Financial Reports
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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 1ST CBS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-04 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-04 | £ 5,545 |
| Current Assets | 2011-08-04 | £ 19,555 |
| Debtors | 2011-08-04 | £ 14,010 |
| Fixed Assets | 2011-08-04 | £ 6,298 |
| Shareholder Funds | 2011-08-04 | £ 1,453 |
| Tangible Fixed Assets | 2011-08-04 | £ 6,298 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1ST CBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as 1ST CBS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1ST CBS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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