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CEBILE CAPITAL LLP

Company number OC359841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2023 LLAD01 Registered office address changed from 9 Berkeley Street London W1J 8DW England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 July 2023
27 Jun 2023 DETERMINAT Determination
20 Jun 2023 LIQ01 Declaration of solvency
20 Jun 2023 600 Appointment of a voluntary liquidator
25 Nov 2022 LLCS01 Confirmation statement made on 25 November 2022 with no updates
02 Feb 2022 LLAA01 Current accounting period extended from 31 March 2022 to 30 September 2022
14 Dec 2021 LLAD01 Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to 9 Berkeley Street London W1J 8DW on 14 December 2021
30 Nov 2021 LLCS01 Confirmation statement made on 25 November 2021 with no updates
30 Nov 2021 LLAD02 Location of register of charges has been changed from 43 Berkeley Square London W1J 5AP England to 9 Berkeley Street London W1J 8DW
10 Sep 2021 LLMR04 Satisfaction of charge OC3598410001 in full
07 Sep 2021 LLMR05 All of the property or undertaking has been released from charge OC3598410001
06 Sep 2021 LLTM01 Termination of appointment of Sunaina Haldea as a member on 1 September 2021
06 Sep 2021 LLPSC07 Cessation of Sunaina Sinha Haldea as a person with significant control on 1 September 2021
06 Sep 2021 LLPSC02 Notification of Raymond James Financial Holdings Uk Limited as a person with significant control on 1 September 2021
06 Sep 2021 LLAP02 Appointment of Raymond James Financial Holdings Uk Limited as a member on 1 September 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 LLTM01 Termination of appointment of Dkv Advisors Limited as a member on 23 April 2021
26 Nov 2020 LLCS01 Confirmation statement made on 25 November 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 LLMR01 Registration of charge OC3598410001, created on 1 July 2020
25 Nov 2019 LLCS01 Confirmation statement made on 25 November 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 LLCH01 Member's details changed for Ms Sunaina Sinha Haldea on 8 March 2019