CBA (EUROPE) FINANCE LTD
Company is dissolved
General Information
NAME
CBA (EUROPE) FINANCE LTD
COMPANY NUMBER
03279332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
15/11/1996
10/04/1997
TRUSHELFCO (NO. 2209) LIMITED
ESSEX
RM14 2TR
40A Station Road
Upminster
Essex
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CBA (EUROPE) FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBA (EUROPE) FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBA (EUROPE) FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
19/03/1997 - 02/04/1997 (0 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
19/03/1997 - 02/04/1997 (0 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 01/01/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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