Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CBG HOLDINGS LIMITED
Company Information for

CBG HOLDINGS LIMITED

NEW BRIDGE STREET, LONDON, EC4V,
Company Registration Number
04990168
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Cbg Holdings Ltd
CBG HOLDINGS LIMITED was founded on 2003-12-09 and had its registered office in New Bridge Street. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
CBG HOLDINGS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET
LONDON
 
Filing Information
Company Number 04990168
Date formed 2003-12-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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.
Companies with same name CBG HOLDINGS LIMITED
The following companies were found which have the same name as CBG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBG HOLDINGS INC. 157 ADELAIDE STREET WEST SUITE 129 TORONTO Ontario M5H 4E7 Active Company formed on the 2009-12-01
CBG HOLDINGS INC. 268 ADELAIDE STREET WEST 5TH FLOOR TORONTO Ontario M5H 1X6 Inactive - Amalgamated Company formed on the 1996-11-21
CBG HOLDINGS LLC 992 BEDFORD AVENUE SUFFOLK BROOKLYN NEW YORK 11205 Active Company formed on the 2007-09-10
CBG HOLDINGS, LLC 3027 Waterstone Court FORT COLLINS CO 80525 Delinquent Company formed on the 2002-03-26
CBG HOLDINGS, LLC 723 N TILLAMOOK PORTLAND OR 97227 Active Company formed on the 2012-07-18
CBG HOLDINGS, LLC 1413 E INTERSTATE 30 STE 7 STE 114 MCKINNEY GARLAND TX 75043 Active Company formed on the 2015-07-02
CBG HOLDINGS, LLC 7027 LAKOTA RIDGE DRIVE - HAMILTON OH 45011 Active Company formed on the 2008-05-16
CBG HOLDINGS, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-12-08
CBG HOLDINGS PTY LTD NSW 2750 Active Company formed on the 2015-12-01
CBG HOLDINGS, INC 1679 S Dupont Hwy Ste 100 Dover DE 19901 Unknown Company formed on the 2013-02-21
CBG HOLDINGS SDN. BHD. Active
CBG HOLDINGS COMPANY LIMITED Active Company formed on the 2009-04-01
CBG Holdings LLC 201 East 5th St. Suite 706 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-01-15
CBG HOLDINGS LLC Georgia Unknown
CBG HOLDINGS LLC Michigan UNKNOWN
CBG HOLDINGS LLC North Carolina Unknown
CBG HOLDINGS LTD. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2018-11-09
CBG HOLDINGS LIMITED C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX Active Company formed on the 2020-03-09
CBG HOLDINGS SOUTHAMPTON LTD 16 Solent Avenue Southampton SO19 6BA Active - Proposal to Strike off Company formed on the 2020-06-05
CBG HOLDINGS HYTHE LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2020-07-29

Company Officers of CBG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KANAPATHIPILLAI SIVAKUMARAN
 Company Secretary 2003-12-19
FRANCIS HAIG CARDWELL
 Director 2003-12-09
ROGER CHARLES CLARK
 Director 2003-12-09
ANDREW VICTOR HUDDLE
 Director 2003-12-09
KANAPATHIPILLAI SIVAKUMARAN
 Director 2003-12-19
WILLIAM MURRAY BLACK STEELE
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-09 2003-12-09
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS HAIG CARDWELL ECHO STUDIOS HOLDINGS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
KANAPATHIPILLAI SIVAKUMARAN EWELL DOWNS ROAD (ESTATE) ASSOCIATION LIMITED Director 2013-07-18 CURRENT 1950-04-21 Active
WILLIAM MURRAY BLACK STEELE LONDON INTERNET EXCHANGE LIMITED Director 2015-06-01 CURRENT 1995-12-14 Active
WILLIAM MURRAY BLACK STEELE HEALTHY BOARD SERVICES LTD Director 2014-03-28 CURRENT 2014-03-28 Active
WILLIAM MURRAY BLACK STEELE OCTOPUS APOLLO VCT PLC Director 2012-09-28 CURRENT 2006-06-07 Active
WILLIAM MURRAY BLACK STEELE SURFACE GENERATION LIMITED Director 2009-04-03 CURRENT 2002-02-22 Active
WILLIAM MURRAY BLACK STEELE WMB STEELE (2009) & CO. LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
WILLIAM MURRAY BLACK STEELE OCTOPUS APOLLO VCT 4 PLC Director 2008-07-08 CURRENT 2008-06-09 Dissolved 2014-04-15
WILLIAM MURRAY BLACK STEELE JWSEMPP TRUSTEES LIMITED Director 2006-03-17 CURRENT 2006-02-13 Active
WILLIAM MURRAY BLACK STEELE JWPS TRUSTEES LIMITED Director 2006-03-17 CURRENT 2006-02-13 Active
WILLIAM MURRAY BLACK STEELE JAMES WALKER TRUSTEES LIMITED Director 2004-11-09 CURRENT 1995-08-15 Active
WILLIAM MURRAY BLACK STEELE JAMES WALKER GROUP LIMITED Director 2004-07-01 CURRENT 1921-09-02 Active

More director information

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.

DateDocument TypeDocument Description
2016-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2014
2013-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012
2012-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011
2011-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011
2010-05-274.20STATEMENT OF AFFAIRS/4.19
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG
2010-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-18LATEST SOC18/12/09 STATEMENT OF CAPITAL;GBP 66656
2009-12-18AR0109/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR HUDDLE / 10/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUDDLE / 01/06/2008
2007-12-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-28363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-07SASHARES AGREEMENT OTC
2005-07-0788(2)RAD 05/03/04--------- £ SI 66654@1
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-15288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bDIRECTOR RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-0688(2)RAD 09/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to CBG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against CBG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of CBG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBG HOLDINGS LIMITED
Trademarks
We have not found any records of CBG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBG HOLDINGS 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 (7415 - Holding companies including head offices) as CBG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBG HOLDINGS 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 CBG HOLDINGS 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 CBG HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.