Company number 08994542
Status In Administration/Administrative Receiver
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Administrator's progress report to 21 March 2017; Notice of move from Administration to Dissolution on 21 March 2017; Administrator's progress report to 9 March 2017. The most likely internet sites of C B (REALISATIONS NO.5) LIMITED are www.cbrealisationsno5.co.uk, and www.c-b-realisations-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. C B Realisations No 5 Limited is a Private Limited Company.
The company registration number is 08994542. C B Realisations No 5 Limited has been working since 14 April 2014.
The present status of the company is In Administration/Administrative Receiver. The registered address of C B Realisations No 5 Limited is Opus Restructuring Llp One Eversholt Street Euston London Nw1 2dn. . BURSTEIN, Simon Edward is a Director of the company. INVESTAONE LIMITED is a Director of the company. Director WETZ, David John has been resigned.
Current Directors
Director
INVESTAONE LIMITED
Appointed Date: 23 July 2014
Resigned Directors
Director
WETZ, David John
Resigned: 23 July 2014
Appointed Date: 14 April 2014
59 years old
C B (REALISATIONS NO.5) LIMITED Events
11 Apr 2017
Administrator's progress report to 21 March 2017
28 Mar 2017
Notice of move from Administration to Dissolution on 21 March 2017
16 Mar 2017
Administrator's progress report to 9 March 2017
14 Oct 2016
Administrator's progress report to 9 September 2016
14 Jun 2016
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
...
... and 14 more events
05 Aug 2014
Termination of appointment of David John Wetz as a director on 23 July 2014
19 May 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 May 2014
Registration of charge 089945420002
06 May 2014
Registration of charge 089945420001
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
13 November 2014
Charge code 0899 4542 0004
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Resolve Capital LLP
Description: Not applicable - charge over bank account…
13 November 2014
Charge code 0899 4542 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Resolve Capital LLP
Description: Not applicable - charge on book debts…
2 May 2014
Charge code 0899 4542 0002
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Browns (Designs) Limited
Description: Contains fixed charge…
2 May 2014
Charge code 0899 4542 0001
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Resolve Capital LLP
Description: As a continuing security for the payment and discharge of…