Active - Proposal to Strike off
Company Information for CBPE FOUNDERS LIMITED
2 George Yard, London, EC3V 9DH,
|
Company Registration Number
02904831
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CBPE FOUNDERS LIMITED | ||
Legal Registered Office | ||
2 George Yard London EC3V 9DH Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 02904831 | |
---|---|---|
Company ID Number | 02904831 | |
Date formed | 1994-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-21 04:23:32 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE BENTLEY |
||
SEAN MICHAEL DINNEN |
||
PETER GISSEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MACNAY |
Director | ||
IAIN ROBERT SLATER |
Director | ||
SEAN MICHAEL DINNEN |
Director | ||
SARAH PENELOPE HALE |
Company Secretary | ||
JOHN THOMAS SNOOK |
Director | ||
SIMON ROGER WILDIG |
Director | ||
WILLIAM MURRAY CROSSAN |
Director | ||
JULIAN FRANCIS DALY |
Director | ||
NEIL JOHN MURPHY |
Director | ||
ROGER WILLIAM NASMITH PERRIN |
Director | ||
JONATHAN SAUL SIEFF |
Director | ||
RICHARD LOTT |
Director | ||
COLIN DENIS KEOGH |
Director | ||
WILLIAM EDWARD DAVIS |
Company Secretary | ||
JONATHAN GEORGE TREVELYAN THORNTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBPE SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 2010-03-30 | Dissolved 2015-02-10 | |
CBPE VIII INVESTCO LIMITED | Director | 2013-09-09 | CURRENT | 2010-07-21 | Dissolved 2015-06-04 | |
CBPE TRUSTEES LIMITED | Director | 2013-09-09 | CURRENT | 1988-06-16 | Dissolved 2015-08-18 | |
2GY LIMITED | Director | 2013-09-09 | CURRENT | 2010-06-17 | Dissolved 2014-06-17 | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2013-09-09 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE GP LIMITED | Director | 2013-09-09 | CURRENT | 2008-11-21 | Active | |
CBPE CAPITAL FEEDER FUND GP LIMITED | Director | 2013-09-09 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
CBPE NOMINEES LIMITED | Director | 2013-09-09 | CURRENT | 1985-11-27 | Active | |
CBPE HOLDINGS LIMITED | Director | 2013-09-09 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2013-09-09 | CURRENT | 2009-07-27 | Active | |
CBPE FEEDER PARTNERSHIP (GP) LIMITED | Director | 2012-03-12 | CURRENT | 2004-01-22 | Dissolved 2015-02-17 | |
CBPE CAPITAL FEEDER FUND GP LIMITED | Director | 2017-03-31 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
INGEMINO FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2011-08-18 | Dissolved 2018-02-20 | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2011-04-11 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE GP LIMITED | Director | 2011-04-11 | CURRENT | 2008-11-21 | Active | |
CBPE NOMINEES LIMITED | Director | 2011-04-11 | CURRENT | 1985-11-27 | Active | |
POWELL DUFFRYN RAIL LIMITED | Director | 2003-10-29 | CURRENT | 1965-07-30 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PETER GISSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT SLATER | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Michael Dinnen on 2013-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 companies act 2006 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | Appointment of Claire Bentley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDIG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 01/01/2010 | |
AR01 | 04/03/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
CERTNM | COMPANY NAME CHANGED CLOSE FOUNDERS LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSSAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DALY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DINNEN / 27/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DINNEN / 27/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 12 APPOLD STREET LONDON EC2A 2AW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBPE FOUNDERS 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. |