Dissolved
Dissolved 2018-07-31
Company Information for CD CAPITAL (UK) LIMITED
LONDON, ENGLAND, W1J,
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Company Registration Number
05285948
Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | ||||||
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CD CAPITAL (UK) LIMITED | ||||||
Legal Registered Office | ||||||
LONDON ENGLAND | ||||||
Previous Names | ||||||
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Company Number | 05285948 | |
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Date formed | 2004-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-09-30 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-11 21:37:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARMEL DANIELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NORMAN HEDGER |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AA01 | CURRSHO FROM 30/11/2017 TO 30/09/2017 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 18002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 2ND FLOOR JAMES HOUSE 1 BABMAES STREET LONDON SW1Y 6HF | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 18002 | |
AR01 | 15/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 18002 | |
AR01 | 15/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 18002 | |
AR01 | 15/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEL DANIELE / 20/01/2013 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 18002 | |
RP04 | SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 15/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL DANIELE / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 15/11/10 FULL LIST | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 6001 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL DANIELE / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 4TH FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HEDGER | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 34 PEMBRIDGE SQUARE LONDON W2 4DT | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 4TH FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/19000 11/12/07 | |
RES04 | NC INC ALREADY ADJUSTED 11/12/07 | |
88(2)R | AD 11/12/07--------- £ SI 2000@3=6000 £ IC 1/6001 | |
CERTNM | COMPANY NAME CHANGED DANIELE CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
CERTNM | COMPANY NAME CHANGED CD CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
363s | RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS; AMEND | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RYFOLD INVESTMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | OPET INTERNATIONAL LIMITED |
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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 CD CAPITAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CD CAPITAL (UK) 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. |