Dissolved
Dissolved 2017-03-14
Company Information for CPA GERMANY HOLDINGS LIMITED
55 KING WILLIAM STREET, LONDON, EC4R,
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Company Registration Number
04148848
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
CPA GERMANY HOLDINGS LIMITED | |
Legal Registered Office | |
55 KING WILLIAM STREET LONDON | |
Company Number | 04148848 | |
---|---|---|
Date formed | 2001-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2017-08-16 04:54:06 |
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Officer | Role | Date Appointed |
---|---|---|
BEN GUJRAL |
||
TONI NIJM |
||
JAMES GORDON SAMSON |
||
SIMON LINLEY WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MARNOCH |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
GERARD JOHN DELANEY |
Director | ||
PETER LEONARD SEWELL |
Director | ||
WILLIAM FRANCIS FAGAN |
Director | ||
JOHN FRANCIS SIDNEY MILSOM |
Director | ||
ANDREW JOHN WEBB |
Director | ||
CHRISTOPHER MICHAEL LINTELL |
Company Secretary | ||
CHRISTOPHER MICHAEL LINTELL |
Director | ||
CHRISTIAN JOHN ROBERT GIBSON |
Director | ||
MICHAEL ANTHONY SHANAHAN |
Director | ||
MICHAEL JOHN BRUNNER |
Director | ||
MICHAEL BURD |
Company Secretary | ||
PETER ANTHONY SIMMONDS |
Director | ||
IVAN LAWRENCE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
ISS ACQUISITION LIMITED | Director | 2014-06-20 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
ISS HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
ISS GROUP HOLDINGS ONE LIMITED | Director | 2014-06-20 | CURRENT | 2011-02-24 | In Administration/Administrative Receiver | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver | |
HARKAND GULF CONTRACTING LIMITED | Director | 2014-06-20 | CURRENT | 2013-05-17 | Liquidation | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
HARKAND (AME) LIMITED | Director | 2014-06-17 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND GULF LIMITED | Director | 2014-03-28 | CURRENT | 2013-05-17 | Liquidation | |
ATHENIA CLOSE MANAGEMENT LIMITED | Director | 2006-10-06 | CURRENT | 2001-07-25 | Active | |
WIRO LIMITED | Director | 2017-07-05 | CURRENT | 2010-12-06 | Active | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | Active | |
CPAUSH LTD | Director | 2016-06-21 | CURRENT | 2000-09-19 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL FINCO LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 1997-05-27 | Active | |
CPAUSH LTD | Director | 2016-06-21 | CURRENT | 2000-09-19 | Active | |
CPA GLOBAL (PATRAFEE) LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-21 | Active | |
CPA GLOBAL (LANDON IP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-10-06 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2016-06-21 | CURRENT | 2000-10-05 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2016-06-21 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2016-06-21 | CURRENT | 2013-06-03 | Active | |
CPA GLOBAL RENEWALS (UK) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
CPAAUH LIMITED | Director | 2011-07-07 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED | Director | 2011-07-07 | CURRENT | 1997-05-27 | Active | |
CPAUSH LTD | Director | 2011-07-07 | CURRENT | 2000-09-19 | Active | |
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED | Director | 2011-07-07 | CURRENT | 2000-06-13 | Active | |
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
CPAFH1 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2008-09-16 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPA GLOBAL MANAGEMENT SERVICES LTD | Director | 2008-09-16 | CURRENT | 2000-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR TONI NIJM | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 09/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA 123 VICTORIA STREET LONDON SW1E 5BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 1 CATHEDRAL PIAZZA JERSEY SW1E 5BP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y 1DT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN DELANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB | |
AP01 | DIRECTOR APPOINTED MR PETER LEONARD SEWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 07/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LINTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 26/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GIBSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEBB / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LINTELL / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN ROBERT GIBSON / 26/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | AGREEMENT 05/02/2010 | |
RES01 | ALTER ARTICLES 05/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN | |
288a | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
MEZZANINE SHARE PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
SENIOR SHARE PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPA GERMANY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CPA GERMANY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |