Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CBT REALISATIONS LIMITED
Company Information for

CBT REALISATIONS LIMITED

LONDON, W1H 6LY,
Company Registration Number
06755681
Private Limited Company
Dissolved

Dissolved 2013-10-11

Company Overview

About Cbt Realisations Ltd
CBT REALISATIONS LIMITED was founded on 2008-11-21 and had its registered office in London. The company was dissolved on the 2013-10-11 and is no longer trading or active.

Key Data
Company Name
CBT REALISATIONS LIMITED
 
Legal Registered Office
LONDON
W1H 6LY
Other companies in W1H
 
Previous Names
CAVENDISH BARS TRADING LIMITED23/05/2012
HOTSPIN PROMOTIONS LIMITED25/06/2009
Filing Information
Company Number 06755681
Date formed 2008-11-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-10-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 21:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBT REALISATIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CBT REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ARDEN
 Director 2008-12-03
DAVID WILLIAM BARRETT
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-21 2008-12-03
BARBARA KAHAN
 Director 2008-11-21 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ARDEN C B OPERATIONS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-10-31
CHRISTIAN ARDEN MATTERHORN PUBS & BARS LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2014-09-23
CHRISTIAN ARDEN STROBE 3 Director 2009-05-27 CURRENT 1987-11-03 Dissolved 2015-02-26
CHRISTIAN ARDEN CRS LEISURE LIMITED Director 2008-11-21 CURRENT 2005-12-01 Dissolved 2014-01-14
CHRISTIAN ARDEN RIB SHACK INVESTMENTS LIMITED Director 2008-11-21 CURRENT 2006-07-19 Active - Proposal to Strike off
CHRISTIAN ARDEN RIB SHACK LIMITED Director 2008-11-21 CURRENT 2006-08-04 Active - Proposal to Strike off
CHRISTIAN ARDEN CAVBAR LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2017-05-23
CHRISTIAN ARDEN STROBE 2 Director 2008-04-16 CURRENT 1996-03-11 Liquidation
CHRISTIAN ARDEN MKAP LEISURE LIMITED Director 2006-02-10 CURRENT 2006-01-04 Dissolved 2014-11-20
CHRISTIAN ARDEN SERVETOPIC LIMITED Director 2003-10-09 CURRENT 1998-10-08 Active - Proposal to Strike off
CHRISTIAN ARDEN PNN (PROPERTIES) LIMITED Director 1995-03-08 CURRENT 1995-02-22 Liquidation
DAVID WILLIAM BARRETT STROBE 3 Director 2009-06-15 CURRENT 1987-11-03 Dissolved 2015-02-26
DAVID WILLIAM BARRETT STROBE 2 Director 2009-02-01 CURRENT 1996-03-11 Liquidation
DAVID WILLIAM BARRETT EUROPEAN LEISURE LIMITED Director 1999-10-12 CURRENT 1993-01-01 Active
DAVID WILLIAM BARRETT ECHO ECHO LIMITED Director 1999-09-09 CURRENT 1981-03-03 Active - Proposal to Strike off
DAVID WILLIAM BARRETT 01659715 LIMITED Director 1991-11-30 CURRENT 1982-08-23 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-112.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013
2013-03-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2013
2013-03-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012
2012-07-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-07-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-06-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-23CERTNMCOMPANY NAME CHANGED CAVENDISH BARS TRADING LIMITED CERTIFICATE ISSUED ON 23/05/12
2012-05-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-08RES15CHANGE OF NAME 30/04/2012
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2012-04-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-20GAZ1FIRST GAZETTE
2010-12-07LATEST SOC07/12/10 STATEMENT OF CAPITAL;GBP 1
2010-12-07AR0121/11/10 FULL LIST
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-12-14AR0121/11/09 FULL LIST
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ARDEN / 16/04/2009
2009-06-23288aDIRECTOR APPOINTED CHRISTIAN ARDEN
2009-06-23CERTNMCOMPANY NAME CHANGED HOTSPIN PROMOTIONS LIMITED CERTIFICATE ISSUED ON 25/06/09
2009-06-18288aDIRECTOR APPOINTED DAVID BARRETT
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 DUCHESS STREET LONDON W1N 3DE
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to CBT REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings of Creditors2012-05-11
Appointment of Administrators2012-04-03
Proposal to Strike Off2012-03-20
Fines / Sanctions
No fines or sanctions have been issued against CBT REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-09 Outstanding P1 BARS PROPERTY LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2009-05-02 Outstanding EASTERN GAMING OPERATORS LIMITED
Filed Financial Reports
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBT REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CBT REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBT REALISATIONS LIMITED
Trademarks
We have not found any records of CBT REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBT REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5540 - Bars) as CBT REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBT REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCAVENDISH BARS TRADING LIMITEDEvent Date2012-03-28
In the High Court of Justice, Chancery Division Companies Court, The Strand, London case number 2516 Paul Williams and Jason Godefroy (IP Nos 9294 and 9097 ), both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY Further details contact: Paul Williams and Jason Godefroy, Email: London@mcr.uk.com, Tel: 020 7487 7240 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCBT REALISATIONS LIMITEDEvent Date2012-03-20
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAVENDISH BARS TRADING LIMITEDEvent Date
In the High Court of Justice, Chancery Division, Companies Court, The Strand, London case number 2516 Notice is hereby given by Paul David Williams and Jason James Godefroy , both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY that a meeting of creditors of Cavendish Bars Trading Limited, 43-45 Portman Square,London, W1H 6LY is to be held at 43-45 Portman Square, London, W1H 6LY on 30 May 2012 at 2.00 pm . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Administrator appointment made on: 28 March 2012. Further details contact: Paul DavidWilliams or Jason James Godefroy, Tel: 020 7487 7240, Email: London@mcr.uk.com. P D Williams , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBT REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBT REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 6LY