CENTRAL BUCHAREST CONSORTIUM LTD.

⚰️Wound downdissolved
SC209400 · ltd · incorporated 2000-07-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (45/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (0 active, 6 linked, 2 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2015-02-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-02-13
    🏁
    Company dissolved
  3. 2014-10-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-10-09
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-07-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2014-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2014-07-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2014-07-23
    ➖
    TOCH, Vasile resigned
    secretary
  9. 2014-07-23
    ➖
    TOCH, Iulia resigned
    director
  10. 2014-04-18
    📄
    accounts-with-made-up-date
    accounts · AA
  11. 2013-10-19
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  12. 2013-07-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2013-03-17
    📄
    accounts-with-made-up-date
    accounts · AA
  14. 2012-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2012-09-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2012-09-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2012-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2012-08-31
    ➖
    TOCH, Iulia resigned
    secretary
  19. 2012-08-31
    ➕
    TOCH, Vasile appointed
    secretary
  20. 2012-08-31
    ➕
    TOCH, Iulia appointed
    director
  21. 2012-08-31
    ➖
    TOCH, Vasile resigned
    director
  22. 2012-07-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2012-04-03
    📄
    accounts-with-made-up-date
    accounts · AA
  24. 2011-09-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-09-06
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  26. 2011-03-28
    📄
    accounts-with-made-up-date
    accounts · AA
  27. 2011-01-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2010-10-03
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  29. 2010-02-03
    📄
    accounts-with-made-up-date
    accounts · AA
  30. 2009-08-17
    📄
    legacy
    annual-return · 363a
  31. 2009-03-31
    📄
    accounts-with-made-up-date
    accounts · AA
  32. 2008-08-27
    📄
    legacy
    annual-return · 363a
  33. 2006-08-14
    ➕
    TOCH, Iulia appointed
    secretary
  34. 2006-08-14
    ➖
    HBJ SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  35. 2002-03-26
    ➕
    TOCH, Vasile appointed
    director
  36. 2002-03-26
    ➖
    HENDERSON BOYD JACKSON LIMITED resigned
    corporate-nominee-director
  37. 2000-07-24
    🏢
    Company incorporated
    As CENTRAL BUCHAREST CONSORTIUM LTD.
  38. 2000-07-24
    ➕
    HBJ SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  39. 2000-07-24
    ➕
    HENDERSON BOYD JACKSON LIMITED appointed
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-02-13

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2000-07-24
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

9 Burns Street
Edinburgh
EH6 8DS

Filing status

Accounts
Next due: —
Last made up to: 2013-07-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 6 resigned)

TOCH, Iulia→
secretary · appointed 2006-08-14 · resigned 2012-08-31
Resigned
TOCH, Vasile→
secretary · appointed 2012-08-31 · resigned 2014-07-23
Resigned
HBJ SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2000-07-24 · resigned 2006-08-14
Resigned
TOCH, Iulia→
director · ~51y · appointed 2012-08-31 · resigned 2014-07-23
Resigned
TOCH, Vasile→
director · ~73y · appointed 2002-03-26 · resigned 2012-08-31
Resigned
HENDERSON BOYD JACKSON LIMITED→
corporate-nominee-director · appointed 2000-07-24 · resigned 2002-03-26
Resigned

Click a director name to see their full track record across all companies.

Recent filings (50 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-13
gazette-notice-voluntary
gazette · GAZ1(A)
2014-10-24
dissolution-application-strike-off-company
dissolution · DS01
2014-10-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-29
termination-director-company-with-name-termination-date
officers · TM01
2014-07-29
termination-secretary-company-with-name-termination-date
officers · TM02
2014-07-29
accounts-with-made-up-date
accounts · AA
2014-04-18
change-registered-office-address-company-with-date-old-address
address · AD01
2013-10-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-25
accounts-with-made-up-date
accounts · AA
2013-03-17
appoint-person-director-company-with-name-date
officers · AP01
2012-09-05
appoint-person-secretary-company-with-name-date
officers · AP03
2012-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2012-09-04
termination-director-company-with-name-termination-date
officers · TM01
2012-09-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-07-30