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CEBILE SECONDARIES T&T LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cebile Secondaries T&t Limited. The company was founded 7 years ago and was given the registration number 10589164. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CEBILE SECONDARIES T&T LIMITED
Company Number:10589164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Old Park Lane, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, London, England, W1K 1QW

Director30 January 2017Active

People with Significant Control

Cebile Capital Llp
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Sunaina Sinha Haldea
Notified on:30 January 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-09-29Capital

Capital allotment shares.

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2020-02-02Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-10-07Accounts

Change account reference date company current extended.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Address

Change registered office address company with date old address new address.

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2017-01-30Incorporation

Incorporation company.

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