Dissolved
Dissolved 2016-02-16
Company Information for CHARING CROSS BUSINESS CENTRE LIMITED
GLASGOW, G12,
|
Company Registration Number
SC202980
Private Limited Company
Dissolved Dissolved 2016-02-16 |
Company Name | ||
---|---|---|
CHARING CROSS BUSINESS CENTRE LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC202980 | |
---|---|---|
Date formed | 2000-01-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-02-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HARMINDER SINGH GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHINDER MANAK |
Director | ||
KULDIP DHESI |
Company Secretary | ||
KANWALJIT GILL |
Company Secretary | ||
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILLCREST HOMES LONDON LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
ABBEY LOFTS MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
CABRINI MANAGEMENT LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active |
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 | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM CHARING CROSS BUSINESS CENTRE 537 SAUCHIEHALL STREET GLASGOW G3 7PQ | |
AR01 | 14/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KANWALJIT GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER MANAK | |
AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH GILL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED DR KANWALJIT GILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KULDIP DHESI | |
AR01 | 14/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER MANAK / 08/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KULDIP DHESI / 05/03/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 13/07/02 TO 30/06/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/07/01 | |
225 | ACC. REF. DATE SHORTENED FROM 13/07/01 TO 13/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7UQ | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 13/07/01 | |
88(2)R | AD 07/07/00-20/09/00 £ SI 998@1=998 £ IC 2/1000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACNEWCO FORTY FIVE LIMITED CERTIFICATE ISSUED ON 07/07/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-07-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 0 |
Creditors Due Within One Year | 2011-07-01 | £ 1,200 |
Creditors and other liabilities
|
|
|
|
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 CHARING CROSS BUSINESS CENTRE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100,000 |
Cash Bank In Hand | 2012-07-01 | £ 68 |
Cash Bank In Hand | 2011-07-01 | £ 16,274 |
Current Assets | 2012-07-01 | £ 68 |
Current Assets | 2011-07-01 | £ 273,483 |
Debtors | 2011-07-01 | £ 257,209 |
Secured Debts | 2011-07-01 | £ 0 |
Shareholder Funds | 2012-07-01 | £ 68 |
Shareholder Funds | 2011-07-01 | £ 272,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARING CROSS BUSINESS CENTRE 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. |