CDG 1 LIMITED

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CDG 1 LIMITED

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Key Data

Status

Dissolved

Company No.

03886172

Incorporation date

29/11/1999

Size

Dormant

Contacts

Registered address

Registered address

163 Eversholt Street, London, NW1 1BUCopy
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Latest events (Record since 29/11/1999)
dot icon10/04/2017
Final Gazette dissolved following liquidation
dot icon10/01/2017
Return of final meeting in a members' voluntary winding up
dot icon10/03/2016
Declaration of solvency
dot icon10/03/2016
Appointment of a voluntary liquidator
dot icon10/03/2016
Resolutions
dot icon20/12/2015
Certificate of change of name
dot icon20/12/2015
Change of name notice
dot icon03/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon10/03/2015
Accounts for a dormant company made up to 2014-06-01
dot icon18/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon11/08/2014
Termination of appointment of Mohan Mansigani as a director on 2014-07-31
dot icon11/08/2014
Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31
dot icon15/07/2014
Appointment of Mr Timothy John Doubleday as a director on 2014-07-04
dot icon28/05/2014
Director's details changed for Mr Steven Richards on 2014-05-22
dot icon12/05/2014
Termination of appointment of John Derkach as a director
dot icon12/05/2014
Appointment of Steven Richards as a director
dot icon01/04/2014
Director's details changed for Mohan Mansigani on 2013-11-07
dot icon01/04/2014
Secretary's details changed for Mohan Mansigani on 2013-11-07
dot icon16/02/2014
Accounts for a dormant company made up to 2013-06-02
dot icon17/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon29/11/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon11/10/2012
Accounts for a dormant company made up to 2012-05-27
dot icon05/08/2012
Appointment of John Derkach as a director
dot icon05/08/2012
Termination of appointment of Graham Turner as a director
dot icon05/08/2012
Termination of appointment of James Parsons as a director
dot icon02/02/2012
Accounts for a dormant company made up to 2011-05-29
dot icon13/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon08/12/2010
Director's details changed for Graham Turner on 2010-11-15
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon02/12/2010
Director's details changed for Graham Turner on 2010-12-03
dot icon27/09/2010
Accounts for a dormant company made up to 2010-05-30
dot icon08/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon08/12/2009
Director's details changed for Graham Turner on 2009-12-01
dot icon08/12/2009
Director's details changed for Mohan Mansigani on 2009-12-01
dot icon08/12/2009
Director's details changed for Mr James Parsons on 2009-12-01
dot icon06/11/2009
Accounts for a dormant company made up to 2009-05-24
dot icon15/03/2009
Accounts for a dormant company made up to 2008-05-28
dot icon18/12/2008
Return made up to 30/11/08; full list of members
dot icon18/12/2008
Director's change of particulars / james parsons / 25/05/2008
dot icon01/05/2008
Accounts for a dormant company made up to 2007-05-27
dot icon12/12/2007
Return made up to 30/11/07; full list of members
dot icon05/09/2007
Declaration of satisfaction of mortgage/charge
dot icon02/07/2007
Accounting reference date extended from 30/11/06 to 30/05/07
dot icon16/04/2007
New secretary appointed;new director appointed
dot icon16/04/2007
New director appointed
dot icon16/04/2007
New director appointed
dot icon16/04/2007
Secretary resigned
dot icon16/04/2007
Director resigned
dot icon16/04/2007
Director resigned
dot icon16/04/2007
Registered office changed on 17/04/07 from: c/o ma potters LTD 153-155 regent street london W1B 4JE
dot icon20/12/2006
Return made up to 30/11/06; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2005-11-27
dot icon17/01/2006
Return made up to 30/11/05; full list of members
dot icon06/07/2005
Total exemption full accounts made up to 2004-11-28
dot icon12/01/2005
Return made up to 30/11/04; full list of members
dot icon28/09/2004
Total exemption full accounts made up to 2003-11-30
dot icon09/12/2003
Return made up to 30/11/03; full list of members
dot icon11/08/2003
Total exemption full accounts made up to 2002-12-01
dot icon22/12/2002
Declaration of mortgage charge released/ceased
dot icon12/12/2002
Return made up to 30/11/02; full list of members
dot icon28/05/2002
Total exemption full accounts made up to 2001-12-02
dot icon25/03/2002
Registered office changed on 26/03/02 from: 52-53 margaret street london W1W 8SQ
dot icon09/01/2002
Return made up to 30/11/01; full list of members
dot icon30/09/2001
Accounts for a dormant company made up to 2000-11-30
dot icon19/04/2001
Particulars of mortgage/charge
dot icon28/12/2000
Return made up to 30/11/00; full list of members
dot icon01/02/2000
Registered office changed on 02/02/00 from: 1 gresham street london EC2V 7BX
dot icon26/01/2000
New secretary appointed
dot icon17/01/2000
New secretary appointed
dot icon17/01/2000
New director appointed
dot icon17/01/2000
New director appointed
dot icon17/01/2000
Secretary resigned
dot icon17/01/2000
Director resigned
dot icon17/01/2000
Director resigned
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon04/01/2000
Certificate of change of name
dot icon29/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/05/2014
dot iconLast change occurred
29/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/05/2014
dot iconNext account date
29/05/2015
dot iconNext due on
28/02/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CDG 1 LIMITED

CDG 1 LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 163 Eversholt Street, London, NW1 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDG 1 LIMITED?

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CDG 1 LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 10/04/2017.

Where is CDG 1 LIMITED located?

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CDG 1 LIMITED is registered at 163 Eversholt Street, London, NW1 1BU.

What does CDG 1 LIMITED do?

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CDG 1 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CDG 1 LIMITED?

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The latest filing was on 10/04/2017: Final Gazette dissolved following liquidation.