CIBCO LIMITED

C/O RG INSOLVENCY DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Liquidation
  • Private Limited Company
  • Company No. 05007881
  • Last Updated: 01 Mar 2024

Company Profile

CIBCO LIMITED was incorporated on Tuesday, January 6, 2004 as a Private Limited Company with registered address in BOREHAMWOOD. CIBCO LIMITED has the status: Liquidation and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 10 months and 2 days.

Name CIBCO LIMITED
Company number 05007881
Company type Private Limited Company
Incorporation date 06 Jan 2004
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O RG INSOLVENCY DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Alexandra Kesselman Nationality: British Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Maier Kesselman Nationality: British Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 January
Next annual accounts due 27 October 2023, (-378 days left)
Latest accounts 31 January 2022
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CIBCO LIMITED 06 Jan 2004