CIPBITA LIMITED
| Status | ACTIVE |
| Company No. | 09567444 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2015 |
| Age | 9 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CIPBITA LIMITED is an active private limited company with number 09567444. It was incorporated 9 years, 2 months, 6 days ago, on 29 April 2015. The company address is 63/66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 10 Feb 2021
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jekaterina Kobrina
Cessation date: 2020-02-01
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kristaps Podnieks
Appointment date: 2020-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2021
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jekaterina Kobrina
Termination date: 2020-02-01
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Notification of a person with significant control
Date: 19 May 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jekaterina Kobrina
Notification date: 2020-01-01
Documents
Withdrawal of a person with significant control statement
Date: 19 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-19
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristaps Podnieks
Termination date: 2020-01-01
Documents
Notification of a person with significant control statement
Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jekaterina Kobrina
Appointment date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kristaps Podnieks
Cessation date: 2020-01-01
Documents
Accounts with accounts type dormant
Date: 05 Mar 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Artem Terzyan
Termination date: 2018-08-01
Documents
Cessation of a person with significant control
Date: 28 Mar 2019
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Artem Terzyan
Cessation date: 2018-08-01
Documents
Notification of a person with significant control
Date: 28 Mar 2019
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kristaps Podnieks
Notification date: 2018-08-01
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kristaps Podnieks
Appointment date: 2018-08-01
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-28
Old address: Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ England
New address: 63/66 Hatton Garden London EC1N 8LE
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Artem Terzyan
Notification date: 2018-04-23
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Artem Terzyan
Appointment date: 2018-04-23
Documents
Cessation of a person with significant control
Date: 24 Apr 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maria Terzyan
Cessation date: 2018-04-23
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Terzyan
Termination date: 2018-04-23
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-26
Old address: , Office 8 15B Park Mews, Park Lane, Hornchurch, RM11 1BB, United Kingdom
New address: Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-13
Officer name: Mrs Maria Terzyan
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Change date: 2017-05-16
Old address: , Flat 7 1 Portsmouth Mews, London, E16 1UJ, England
New address: Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Terzyan
Appointment date: 2017-05-13
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Change date: 2017-05-16
Old address: , Flat 7 1 Portsmouth Mews, London, E16 1UJ, England
New address: Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Change date: 2017-05-16
Old address: , 18 Deacon Road, Widnes, Cheshire, WA8 6ED, England
New address: Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ
Documents
Termination director company with name termination date
Date: 13 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ciprian Bita
Termination date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-10
Officer name: Mr Ciprian Bita
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-16
Old address: , 38 High Road, South Woodford, London, E18 2QL, United Kingdom
New address: Flat 7 Munnings House 1 Portsmouth Mews London E16 1UJ
Documents
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