CEBILE ADVISORS LIMITED
In Liquidation
General Information
NAME
CEBILE ADVISORS LIMITED
COMPANY NUMBER
10457285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/11/2016
(8 years and 3 months old)
WEBSITE
cebile.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 |
|---|---|
| 30/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Rupert Samuel Guy (920639443) Appointed |
Credit Risk Overview
Want to learn more about CEBILE ADVISORS LIMITED?
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 CEBILE ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEBILE ADVISORS LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 5 months) Born in Feb 1959 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2016 - Present (8 years and 3 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/12/2016 - Present (8 years and 2 months) Born in Jul 1985 |
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 |
|---|---|---|
| RAYMOND JAMES FINANCIAL INC | N/A | N/A |
| RAYMOND JAMES INTERNATIONAL HOLDINGS INC | N/A | N/A |
| RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RAYMOND JAMES GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Rupert Samuel Guy (920639443) Appointed |
| 10/09/2021 | Shivika Sinha (922070624) has left the board |
| 10/09/2021 | Sunaina Sinha Haldea (920385947) has left the board |
| 10/09/2021 | New Board Member James Stephen Hufford (928705114) Appointed |
| 09/09/2021 | New Board Member Rupert Samuel Guy (928702204) Appointed |
| 23/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
| 19/12/2016 | New Board Member Shivika Sinha (922070624) Appointed |
| 19/12/2016 | New Board Member Kavan Sinha (922065345) Appointed |
| 08/11/2016 | New Board Member Sunaina Sinha (920385947) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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