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C.RO PORTS IPSWICH LIMITED - 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 06456696
- Country
- United Kingdom
- Registered Address
- 130 SHAFTESBURY AVENUE
- 2ND FLOOR
- LONDON
- W1D 5EU 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU UK
Management
- Managing Directors
- MICHAEL DAVID LEWIS
- MICHEL RENE JADOT
- FRANCISCUS JOHANNES ANTONIUS LAS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-12-18
- Dissolved on
- 2016-06-29
- SIC/NACE
- 46190 - Agents involved in the sale of a variety of goods
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CDMR IPSWICH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-18
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C.RO PORTS IPSWICH LIMITED Company Description
- C.RO PORTS IPSWICH LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06456696. It was registered 2007-12-18. It was previously called CDMR IPSWICH LIMITED. It has declared SIC or NACE codes as "46190 - Agents involved in the sale of a variety of goods". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 130 Shaftesbury Avenue .
Get C.RO PORTS IPSWICH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.ro Ports Ipswich Limited - 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, United Kingdom
- 2007-12-18
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https://www.kompany.co.uk/p/uk/06456696#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06456696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06456696#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-06-29) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-03-29) - 4.71
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-03-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-03-09) - LRESSP
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DECLARATION OF SOLVENCY (2015-03-20) - 4.70
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keyboard_arrow_right 2014
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17/11/14 STATEMENT OF CAPITAL GBP 3801000 (2014-11-26) - SH01
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APPOINTMENT TERMINATED, DIRECTOR C.RO PORTS LIMITED (2014-11-26) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENE JADOT / 12/09/2014 (2014-09-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR CAMILLE CIGRANG (2014-05-07) - TM01
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18/12/13 FULL LIST (2014-01-10) - AR01
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keyboard_arrow_right 2013
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18/12/12 FULL LIST (2013-01-11) - AR01
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM (2013-03-14) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-19) - AA
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DIRECTOR APPOINTED MR MICHEL RENE JADOT (2013-09-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY (2013-11-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY WALKER (2013-09-20) - TM01
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DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS (2013-09-20) - AP01
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keyboard_arrow_right 2012
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288C TO AMEND DOB 25/09/12 (2012-09-25) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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18/12/11 FULL LIST (2012-01-20) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET LIMITED / 01/12/2011 (2012-01-20) - CH02
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keyboard_arrow_right 2011
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COMPANY NAME CHANGED CDMR IPSWICH LIMITED (2011-12-01) - CERTNM
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DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS (2011-08-30) - AP01
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18/12/10 FULL LIST (2011-01-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-20) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED (2010-07-28) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-24) - AA
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17/05/10 STATEMENT OF CAPITAL GBP 2501000 (2010-06-17) - SH01
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ADOPT ARTICLES 17/05/2010 (2010-06-17) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-06-17) - CC04
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18/12/09 FULL LIST (2010-01-26) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 18/12/2009 (2010-01-25) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET LIMITED / 18/12/2009 (2010-01-25) - CH02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-01-23) - 363a
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DIRECTOR APPOINTED EXREALM LIMITED (2009-04-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED (2009-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 01/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE CIGRANG / 01/10/2009 (2009-11-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR TRILITHON V O F (2009-10-06) - TM01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 (2008-12-21) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / LIBREPORT VOF / 12/06/2008 (2008-07-04) - 288c
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APPOINTMENT TERMINATED SECRETARY LIESBETH VAN MOL (2008-04-30) - 288b
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-18) - NEWINC
