Dissolved 2015-04-02
Company Information for CC ENTERTAINMENTS INTERNATIONAL LIMITED
LONDON, EC2P,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-02 |
Company Name | |
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CC ENTERTAINMENTS INTERNATIONAL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07636500 | |
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Date formed | 2011-05-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-04-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 04:56:08 |
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Officer | Role | Date Appointed |
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BARRY DOWNES |
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ALAN MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
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CHERYL COLE |
Director | ||
ALAN MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPIDO ENTERTAINMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2011-08-05 | Dissolved 2015-05-20 | |
ONGOING ENTERTAINMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2011-08-05 | Dissolved 2015-03-23 | |
RAPIDO ENTERTAINMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2011-08-05 | Dissolved 2015-05-20 | |
ONGOING ENTERTAINMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2011-08-05 | Dissolved 2015-03-23 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM SUITES 9 AND 10 FULHAM BUSINESS EXCHANGE THE BOULEVARD IMPERIAL WHARF LONDON SW6 2TL UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL COLE | |
AP01 | DIRECTOR APPOINTED MR. BARRY DOWNES | |
AP01 | DIRECTOR APPOINTED MR. ALAN MCEVOY | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED CHERYL COLE | |
AR01 | 17/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-21 |
Appointment of Liquidators | 2014-05-16 |
Resolutions for Winding-up | 2014-05-16 |
Notices to Creditors | 2014-05-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors Due Within One Year | 2012-06-01 | £ 51 |
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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 CC ENTERTAINMENTS INTERNATIONAL LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Fixed Assets | 2012-06-01 | £ 51 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-05-17 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as CC ENTERTAINMENTS INTERNATIONAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CC ENTERTAINMENTS INTERNATIONAL LIMITED | Event Date | 2014-11-18 |
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London, EC2P 2YU on 22 December 2014 at 10.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of her rights to attend and to speak and vote in her place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by her. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of appointment: 7 May 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CC ENTERTAINMENTS INTERNATIONAL LIMITED | Event Date | 2014-05-07 |
Sean K Croston , of Grant Thornton UK LLP , No 1 Dorset Street, Southampton, SO15 2DP : For further details contact: Cara Cox, Tel: 02380 381137. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CC ENTERTAINMENTS INTERNATIONAL LIMITED | Event Date | 2014-05-07 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed on 07 May 2014 , by the sole member as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , No 1 Dorset Street, Southampton, SO15 2DP, (IP No 8930) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Cara Cox, Tel: 02380 381137. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CC ENTERTAINMENTS INTERNATIONAL LIMITED | Event Date | 2014-05-07 |
The company was placed into a members voluntary liquidation on 7 May 2014 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, Notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above named company and that the last date for proving debts against the above named company, which is being voluntarily wound up, is 18 June 2014. Claims must be sent to the undersigned, Sean Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP, the liquidator of the company. After 18 June 2014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. For further details contact: Cara Cox, Tel: 02380 381137. | |||
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. |