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CLEB HOLDINGS LIMITED - Southfield Lane, Whitwell, Worksop, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 05131479
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Southfield Lane
- Whitwell
- Worksop
- Nottinghamshire
- S80 3LJ Southfield Lane, Whitwell, Worksop, Nottinghamshire, S80 3LJ UK
Management
- Managing Directors
- AMPOLINI, Axel Vincent
- DE VICQ DE CUMPTICH, Cedric Joannes Rosa Georges
- DONCK, Dirk
- Company secretaries
- DONCK, Dirk
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Dissolved on
- 2020-06-14
- SIC/NACE
- 23990
Ownership
- Beneficial Owners
- Lhoist Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Cleb Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- EVER 2393 LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-18
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CLEB HOLDINGS LIMITED Company Description
- CLEB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05131479. Its current trading status is "closed". It was registered 2004-05-18. It was previously called EVER 2393 LIMITED. It has declared SIC or NACE codes as "23990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Southfield Lane .
Get CLEB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05131479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05131479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05131479#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 2020
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gazette-dissolved-liquidation (2020-06-14) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-03-14) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-05) - 600
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resolution (2019-12-05) - RESOLUTIONS
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dissolved-compulsory-strike-off-suspended (2019-12-03) - DISS16(SOAS)
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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liquidation-voluntary-declaration-of-solvency (2019-12-05) - LIQ01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-01) - AUD
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accounts-with-accounts-type-full (2015-08-18) - AA
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auditors-resignation-company (2015-08-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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capital-allotment-shares (2014-01-20) - SH01
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accounts-with-accounts-type-group (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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auditors-resignation-company (2013-05-03) - AUD
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auditors-resignation-company (2013-04-26) - AUD
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keyboard_arrow_right 2012
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legacy (2012-07-25) - MG02
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legacy (2012-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-group (2012-03-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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legacy (2010-05-05) - MG02
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resolution (2010-04-28) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 288c
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-group (2008-06-09) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-04) - AA
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legacy (2007-07-16) - 363a
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accounts-with-accounts-type-group (2006-07-07) - AA
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legacy (2006-05-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-25) - 363a
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legacy (2005-08-24) - 288a
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accounts-with-accounts-type-group (2005-09-19) - AA
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legacy (2005-11-11) - 288b
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resolution (2005-12-01) - RESOLUTIONS
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legacy (2005-11-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-08-04) - 225
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certificate-change-of-name-company (2004-07-28) - CERTNM
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resolution (2004-08-02) - RESOLUTIONS
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legacy (2004-08-04) - 288a
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legacy (2004-08-04) - 288b
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legacy (2004-08-04) - 287
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legacy (2004-08-04) - 122
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legacy (2004-11-11) - 88(2)O
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resolution (2004-08-04) - RESOLUTIONS
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legacy (2004-08-06) - 288a
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legacy (2004-09-09) - 395
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legacy (2004-09-10) - 395
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resolution (2004-09-15) - RESOLUTIONS
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-09-20) - 88(2)R
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memorandum-articles (2004-09-21) - MEM/ARTS
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incorporation-company (2004-05-18) - NEWINC
