CCB SERVICES LIMITED
LONDON HACKREMCO (NO.1353) LIMITED

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Company number 03576157
Status Liquidation
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 21 October 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 More London Place London SE1 2AF on 12 December 2015. The most likely internet sites of CCB SERVICES LIMITED are www.ccbservices.co.uk, and www.ccb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Ccb Services Limited is a Private Limited Company. The company registration number is 03576157. Ccb Services Limited has been working since 05 June 1998. The present status of the company is Liquidation. The registered address of Ccb Services Limited is C O Ernst Young Llp 1 More London Place London Se1 2af. . GUSTAVSSON, Jan Sune is a Secretary of the company. GUSTAVSSON, Jan Sune is a Director of the company. O'HALLORAN, Gareth is a Director of the company. SPYRIOUNI, Garyfallia is a Director of the company. Secretary CULHANE, John Joseph has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DOUGLAS, William Woodson has been resigned. Director HINNEN, Erikjan has been resigned. Director ISDELL, Edward Neville has been resigned. Director MAMDULIS, Nikolaos has been resigned. Director MILLARD, Grant William has been resigned. Director OWENS, Boyce Craig has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GUSTAVSSON, Jan Sune
Appointed Date: 01 November 2001
Director
GUSTAVSSON, Jan Sune
Appointed Date: 30 June 2004
59 years old
Director
O'HALLORAN, Gareth
Appointed Date: 22 October 2015
46 years old
Director
SPYRIOUNI, Garyfallia
Appointed Date: 15 October 2013
62 years old

Resigned Directors

Secretary
CULHANE, John Joseph
Resigned: 01 November 2001
Appointed Date: 10 July 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 July 1998
Appointed Date: 05 June 1998
Director
DOUGLAS, William Woodson
Resigned: 30 June 2004
Appointed Date: 28 December 2000
64 years old
Director
HINNEN, Erikjan
Resigned: 01 December 2010
Appointed Date: 01 August 2006
67 years old
Director
ISDELL, Edward Neville
Resigned: 31 December 2001
Appointed Date: 10 July 1998
82 years old
Director
MAMDULIS, Nikolaos
Resigned: 15 October 2013
Appointed Date: 01 December 2010
65 years old
Director
MILLARD, Grant William
Resigned: 01 August 2006
Appointed Date: 02 January 2002
66 years old
Director
OWENS, Boyce Craig
Resigned: 28 December 2000
Appointed Date: 10 July 1998
71 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 July 1998
Appointed Date: 05 June 1998

CCB SERVICES LIMITED Events

11 May 2017
Return of final meeting in a members' voluntary winding up
06 Mar 2017
Liquidators' statement of receipts and payments to 21 October 2016
12 Dec 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 More London Place London SE1 2AF on 12 December 2015
10 Nov 2015
Appointment of a voluntary liquidator
10 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-22
  • LRESSP ‐ Special resolution to wind up on 2015-10-22
...
... and 69 more events
16 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
24 Jun 1998
Company name changed hackremco (no.1353) LIMITED\certificate issued on 24/06/98
05 Jun 1998
Incorporation

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