CompanyTrack
C

CC PRIVATE (207) LTD

Dissolved Leicester

Dormant Company

Dormant Company
C

CC PRIVATE (207) LTD

Dormant Company

Founded 26 Jun 2013 Dissolved Leicester, United Kingdom
Dormant Company
Accounts Submitted 16 Dec 2019
Confirmation Statement Submitted 6 Feb 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 New Walk Place Leicester LE1 6RU United Kingdom

Credit Report

Discover CC PRIVATE (207) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Edward James MooreDirectorBritishEngland4625 Jul 2017Active
Ravi Singh TaraDirectorBritishEngland438 Nov 2019Active
Simon John GibsonDirectorBritishUnited Kingdom5922 Nov 2018Active

Shareholders

Shareholders (2)

Custodian Capital Limited
100.0%
125 Jan 2019
Michael Benjamin Lopian
0.0%
025 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Custodian Capital Limited

United Kingdom

Active
Notified 6 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

M.w. Trustees Limited

Ceased 6 Aug 2018

Ceased

Group Structure

Group Structure

CUSTODIAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
CC PRIVATE (207) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2020GazetteGazette Dissolved VoluntaryView(1 page)
1 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
24 Aug 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Feb 2020Confirmation StatementConfirmation statement made on 2020-01-25 with no updatesView(3 pages)
16 Dec 2019AccountsAnnual accounts made up to 2019-04-05View(4 pages)
17 Nov 2020 Gazette

Gazette Dissolved Voluntary

1 Sept 2020 Gazette

Gazette Notice Voluntary

24 Aug 2020 Dissolution

Dissolution Application Strike Off Company

6 Feb 2020 Confirmation Statement

Confirmation statement made on 2020-01-25 with no updates

16 Dec 2019 Accounts

Annual accounts made up to 2019-04-05

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 17 Nov 2020

Gazette Notice Voluntary

5 years ago on 1 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 24 Aug 2020

Confirmation statement made on 2020-01-25 with no updates

6 years ago on 6 Feb 2020

Annual accounts made up to 2019-04-05

6 years ago on 16 Dec 2019