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Ciff (UK) Newco Limited

The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Overview

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CUSTOMISE TILES
Key Data
Ciff (UK) Newco Limited is a dissolved company incorporated on 25 October 2007 with the registered office located in Ringwood, Hampshire. Ciff (UK) Newco Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th October 2021.
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Name
Ciff (UK) Newco Limited
Status
DISSOLVED
Dissolved on 8 February 2023 (1 year 2 months ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 October 2021 (2 years ago)
Next confirmation dated 25 October 2022
Was due on 8 November 2022 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Small Company
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
06409511
Private Limited Company with Share Capital
Incorporation
25 October 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
To be a member of ciff (uk) llp which is a uk limited liability partnership holding a single underlying investment. accounts data converted from us dollar.
Contact
Registered AddressThe Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCiff.org
Social
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People25
British • Director • Lawyer • Born in Sep 1985
DISSOLVED
British • Director • Lawyer • Born in Jan 1975
DISSOLVED
British • Director • Accountant • Born in Jan 1984
DISSOLVED
Secretary
DISSOLVED
Abogado Custodians Limited
British • Director • Corporate Body
RESIGNED
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Latest Activity
Mr Jonathan Christopher Watts Resigned
1 Year 9 Months1 Jul 2022
Change Of Registered Office Address
2 Years15 Nov 2021
Confirmation Statement Submitted
2 Years27 Oct 2021
Charge Satisfied
2 Years19 Oct 2021
Accounts Submitted
2 Years19 May 2021
Mr Bradley Paul Duncan Appointed
3 Years10 Feb 2021
Cargil Management Services Limited Resigned
3 Years10 Feb 2021
Confirmation Statement Submitted
3 Years25 Jan 2021
Ms Jamie Anne Cooper Hohn Resigned
3 Years9 Jan 2021
Accounts Submitted
4 Years7 Apr 2020
Confirmation Statement Submitted
4 Years29 Oct 2019
Accounts Submitted
4 Years2 Jul 2019
Mr Simon Trevor Lloyd Resigned
4 Years30 Jun 2019
James Robert Fuggle Appointed
4 Years30 Jun 2019
Mr Bradley Paul Duncan Appointed
5 Years13 Mar 2019
Mr Jonathan Christopher Watts Appointed
5 Years13 Mar 2019
Shalin Punn Resigned
5 Years9 Nov 2018
Cargil Management Services Limited Appointed
5 Years9 Nov 2018
Confirmation Statement Submitted
5 Years8 Nov 2018
Accounts Submitted
5 Years12 Jul 2018
Mr Shalin Punn Appointed
5 Years24 May 2018
Ms Eleanor Nancie Boddington Resigned
5 Years24 May 2018
Ms Eleanor Nancie Boddington Appointed
6 Years1 Feb 2018
Ms Hunada Nouss Resigned
6 Years1 Feb 2018
Shalin Punn Appointed
6 Years1 Feb 2018
Eleanor Nancie Boddington Resigned
6 Years1 Feb 2018
Confirmation Statement Submitted
6 Years6 Nov 2017
Accounts Submitted
6 Years11 Jul 2017
Eleanor Nancie Boddington Appointed
7 Years7 Dec 2016
Mr Donald Taylor Resigned
7 Years18 Nov 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2020)
Year EndedDec 2020
Total Assets£226.16k
-£16.84k (-6.93%)
vs previous year
Total Liabilities£0
Net Assets£226.16k
-£8.84k (-3.76%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents96
Final Gazette
8 Feb 2023 • 1 Page
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Return of final meeting
8 Nov 2022 • 16 Pages
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Termination of appointment
14 Jul 2022 • 1 Page
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Resolutions
15 Nov 2021 • 1 Page
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Declaration of solvency
15 Nov 2021 • 5 Pages
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