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Summary

Contact details

Officers37

Insolvencies2

Documents100

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

CB (UK) LIMITED

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is inactive

Private limited company

United Kingdom 07 Apr 1989 (35 years ago)

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Summary

NameCB (UK) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02369679
LEI Code
  • 213800I4BWXRKLQK7M38
Incorporation Date07 Apr 1989 (35 years ago) / 81 companies with the same date
Date dissolved16 Nov 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #70100 - Activities of head offices

Contact details

Legal addressENGLAND, LONDON, GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

Officers

individual

IndividualUnited Kingdom

Bnp Paribas Cardif

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bonnet, Pascal-alain

Director


Appointed on05 Oct 1994

Resigned on20 May 2003

individual

IndividualUnited Kingdom

Bossuat, Jean Marie Auguste Rene

Director


Resigned on03 Aug 1993

individual

IndividualUnited Kingdom

Cranston, Kareen

Secretary


Appointed on23 Nov 2004

Resigned on09 Sep 2005

individual

IndividualUnited Kingdom

Grayston, Claire Linda

Secretary


Appointed on22 Jun 2001

Resigned on23 Nov 2004

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Insolvencies

Document numberTypeFromPublish date
02369679-1members-voluntary-liquidation26 Jan 2018-
1members-voluntary-liquidation-26 Jan 2018

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Documents

DateNameTypeDocument
16 Nov 2019Gazette dissolved liquidationGAZ2View
16 Aug 2019Liquidation voluntary members return of final meetingLIQ13View
06 Apr 2019Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Identification numbers

Data from the LEI register
  • 213800I4BWXRKLQK7M38
  • Legal nameCB (UK) LIMITED
  • Registration date24 Jul 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Aug 2019
  • Next renewal01 Aug 2018

Frequently asked questions

Where is CB (UK) LIMITED's headquarters?

CB (UK) LIMITED's headquarters is located at ENGLAND, LONDON, GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

What is CB (UK) LIMITED's industry?

CB (UK) LIMITED is in the industry of Activities of head offices

What year was CB (UK) LIMITED started?

CB (UK) LIMITED was started in 1989

What is the LEI number of CB (UK) LIMITED?

CB (UK) LIMITED LEI number is 213800I4BWXRKLQK7M38

Sources: Companies House