RCS update : on 24/05/2026
CBD BASEMENT LTD
Inactive since 22/06/2021
•11818308
Address
18 Wallwork Mews NG31 6AD Grantham
Activity
Retail sale via mail order houses or via Internet
Incorporation
11/02/2019
Officers
Legal information
CBD BASEMENT LTD
Number
11818308
Legal form
Private limited company
Legal situation
other
Activity
CBD BASEMENT LTD
Code SIC
47910•Retail sale via mail order houses or via Internet
Fields of activity
Retail sale via mail order houses or via Internet
Officers and representatives
CBD BASEMENT LTD
8 officers and representatives
Quality: Director
In office since the : 11/02/2019
Nationality: British
Date of birth: 09/1986
Address: 55, Sidney Street NG31 8AZ Grantham
Former officers
Quality: Director
In office since the : 25/04/2019
Until: 22/08/2019
Nationality: British
Date of birth: 02/1987
Address: 11, Wyndham Close NG31 9BE Grantham
Quality: Director
In office since the : 11/02/2019
Until: 02/03/2019
Nationality: British
Date of birth: 02/1987
Address: 11 Wyndham Close, Wyndham Close NG31 9BE Grantham
Quality: Director
In office since the : 25/04/2019
Until: 22/08/2019
Nationality: British
Date of birth: 07/1990
Address: Flat 1, 18 Elmer Street South NG31 6QY Grantham
Quality: Director
In office since the : 25/04/2019
Until: 18/09/2019
Nationality: British
Date of birth: 03/1988
Address: 5, Westbourne Place NG31 7DH Grantham
Quality: Director
In office since the : 11/02/2019
Until: 02/03/2019
Nationality: British
Date of birth: 03/1988
Address: 5, Westbourne Place NG31 7DH Grantham
Quality: Director
In office since the : 25/04/2019
Until: 22/08/2019
Nationality: British
Date of birth: 08/1990
Address: 11, Wyndham Close NG31 9BE Grantham
Quality: Director
In office since the : 11/02/2019
Until: 02/03/2019
Nationality: British
Date of birth: 08/1990
Address: 11 Wyndham Close, Wyndham Close NG31 9BE Grantham
Ultimate beneficial owners
CBD BASEMENT LTD
Jamie Sibcy
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 55 Sidney Street NG31 8AZ Grantham
Filling history
CBD BASEMENT LTD
18 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
22/06/2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
06/04/2021
Confirmation statement made on 12 November 2019 with updates
Confirmation statement made on 12 November 2019 with updates
12/11/2019
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
06/11/2019
Registered office address changed from 55 Sidney Street Grantham Lincolnshire NG31 8AZ England to 18 Wallwork Mews Grantham NG31 6AD on 17 October 2019
Registered office address changed from 55 Sidney Street Grantham Lincolnshire NG31 8AZ England to 18 Wallwork Mews Grantham NG31 6AD on 17 October 2019
17/10/2019
Termination of appointment of Gary Marc Lane as a director on 18 September 2019
Termination of appointment of Gary Marc Lane as a director on 18 September 2019
18/09/2019
Termination of appointment of Stefan Tomlin as a director on 22 August 2019
Termination of appointment of Stefan Tomlin as a director on 22 August 2019
22/08/2019
Termination of appointment of Langley Holderness as a director on 22 August 2019
Termination of appointment of Langley Holderness as a director on 22 August 2019
22/08/2019
Termination of appointment of Steven Morris Foster as a director on 22 August 2019
Termination of appointment of Steven Morris Foster as a director on 22 August 2019
22/08/2019
Appointment of Mr Stefan Tomlin as a director on 25 April 2019
Appointment of Mr Stefan Tomlin as a director on 25 April 2019
26/04/2019
Annual accounts
CBD BASEMENT LTD
0 documents
No data currently available...
Contact informations
CBD BASEMENT LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
18 Wallwork Mews NG31 6AD Grantham