Converted / Closed
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Company Information for CB GROUP INVESTMENTS LIMITED
WALKERS SPV LIMITED,, WALKER HOUSE,, 87 MARY STREET, GEORGE TOWN,, GRAND CAYMAN, CAYMAN ISLANDS,
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Company Registration Number
FC027432
Converted/Closed
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Company Overview
About Cb Group Investments Ltd
CB GROUP INVESTMENTS LIMITED was founded on 2007-03-16 and has its registered office in 87 Mary Street, George Town,. The organisation's status is listed as "Converted / Closed". Cb Group Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CB GROUP INVESTMENTS LIMITED | |
| Legal Registered Office | |
| WALKERS SPV LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS | |
Filing Information
| Company Number | FC027432 | |
|---|---|---|
| Company ID Number | FC027432 | |
| Date formed | 2007-03-16 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2011-09-30 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 12:03:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB GROUP INVESTMENTS LIMITED
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Companies with same name CB GROUP INVESTMENTS LIMITED
The following companies were found which have the same name as CB GROUP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CB GROUP INVESTMENTS, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2012-06-07 |
|
CB GROUP INVESTMENTS LLC | Georgia | Unknown | |
| CB GROUP INVESTMENTS LIMITED | Unknown |
Company Officers of CB GROUP INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH JAMES MALKIN |
||
LYNN MCMANUS |
||
IAIN DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JONATHAN LLOYD BURGESS |
Director | ||
SIMON MARTIN LEAROYD |
Director | ||
BRUCE THOMAS ROSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAVE (NO.2) LIMITED | Director | 2010-03-26 | CURRENT | 2001-10-25 | Dissolved 2014-03-05 | |
| CLYDESDALE INVESTMENTS UK LIMITED | Director | 2010-03-24 | CURRENT | 2006-11-03 | Dissolved 2014-07-28 | |
| MACHILL INVESTMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2002-01-03 | Converted / Closed | |
| WORKING CAPITAL SERVICES UK LIMITED | Director | 2011-06-29 | CURRENT | 2009-08-11 | Dissolved 2014-12-26 | |
| ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED | Director | 2011-06-02 | CURRENT | 2008-06-10 | Dissolved 2014-05-26 | |
| BRUNSWICK COLLECTION SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 1935-11-08 | Dissolved 2014-05-25 | |
| FAIRHALSEN COLLECTIONS LIMITED | Director | 2002-10-15 | CURRENT | 1982-06-14 | Dissolved 2014-07-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
| OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
| OSLQ03 | WINDING UP OVERSEAS COMPANY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| OSAP01 | DIRECTOR APPOINTED LYNN MCMANUS | |
| OSAP01 | DIRECTOR APPOINTED IAIN DAVID SMITH | |
| OSAP01 | DIRECTOR APPOINTED MR KEITH JAMES MALKIN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | |
| BR1-PAR | BR009302 PAR APPOINTED ROSE BRUCE THOMAS NORLAND MOUNT ARARAT ROAD RICHMOND SURREY TW10 69A | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR009302 REGISTERED | |
| Foreign Entity registration of CB GROUP INVESTMENTS LIMITED from CAYMAN ISLANDS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CB GROUP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CB GROUP INVESTMENTS LIMITED Intangible Assets
Patents
We have not found any records of CB GROUP INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CB GROUP INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CB GROUP INVESTMENTS 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 (None Supplied) as CB GROUP INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CB GROUP INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB GROUP INVESTMENTS 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 CB GROUP INVESTMENTS 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. |
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