CDG 4 LIMITED

Key Data

Status

Dissolved

Company No.

02619069

Incorporation date

10/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/1991)

10/04/2017

Final Gazette dissolved following liquidation

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10/01/2017

Return of final meeting in a members' voluntary winding up

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10/03/2016

Declaration of solvency

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10/03/2016

Appointment of a voluntary liquidator

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10/03/2016

Resolutions

View PDF (2 pages)

20/12/2015

Certificate of change of name

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20/12/2015

Change of name notice

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16/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

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13/08/2015

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

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13/08/2015

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

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10/03/2015

Accounts for a dormant company made up to 2014-06-01

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11/08/2014

Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31

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11/08/2014

Termination of appointment of Mohan Mansigani as a director on 2014-07-31

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15/07/2014

Appointment of Mr Timothy John Doubleday as a director on 2014-07-04

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Director's details changed for Mr Steven Richards on 2014-05-22

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12/05/2014

Termination of appointment of John Derkach as a director

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12/05/2014

Appointment of Steven Richards as a director

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01/04/2014

Director's details changed for Mohan Mansigani on 2013-11-07

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01/04/2014

Secretary's details changed for Mohan Mansigani on 2013-11-07

View PDF (1 pages)

16/02/2014

Accounts for a dormant company made up to 2013-06-02

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26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/10/2012

Accounts for a dormant company made up to 2012-05-27

View PDF (1 pages)

05/08/2012

Appointment of John Derkach as a director

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05/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

05/08/2012

Termination of appointment of James Parsons as a director

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17/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a dormant company made up to 2011-05-29

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15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

09/12/2010

Director's details changed for Graham Turner on 2010-11-15

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2010-05-30

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

06/11/2009

Accounts for a dormant company made up to 2009-05-24

View PDF (1 pages)

16/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2008-05-25

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

17/06/2008

Director's change of particulars / james parsons / 01/07/2007

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25/09/2007

Accounts for a dormant company made up to 2007-05-27

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25/06/2007

Return made up to 31/05/07; full list of members

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29/08/2006

Accounts for a dormant company made up to 2006-05-28

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26/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a dormant company made up to 2005-05-29

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01/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

15/09/2004

Accounts for a dormant company made up to 2004-05-30

View PDF (1 pages)

21/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-01

View PDF (1 pages)

02/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

30/12/2002

Accounting reference date extended from 02/06/02 to 31/05/03

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

02/10/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

17/06/2002

Accounting reference date shortened from 01/03/03 to 02/06/02

View PDF (1 pages)

17/06/2002

Auditor's resignation

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17/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

Accounts for a dormant company made up to 2002-03-02

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08/01/2002

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

14/06/2001

Return made up to 11/06/01; no change of members

View PDF (2 pages)

06/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Return made up to 11/06/00; full list of members

View PDF (10 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Accounts for a dormant company made up to 2000-03-04

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12/08/1999

Accounts for a dormant company made up to 1999-02-27

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28/06/1999

Return made up to 11/06/99; no change of members

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28/06/1999

Location of register of members address changed

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28/06/1999

Location of debenture register address changed

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10/12/1998

Secretary's particulars changed

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

22/09/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

16/06/1998

Return made up to 11/06/98; no change of members

View PDF (7 pages)

11/06/1998

Accounting reference date extended from 30/09/97 to 01/03/98

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02/10/1997

Director resigned

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28/08/1997

Accounts for a dormant company made up to 1996-09-28

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06/07/1997

Return made up to 11/06/97; full list of members

View PDF (7 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Director resigned

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26/01/1997

Registered office changed on 27/01/97 from: bakers house 25 bakers road uxbridge middx UB8 1RG

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16/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

24/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (5 pages)

26/06/1996

Return made up to 11/06/96; change of members

View PDF (7 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

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06/09/1995

New director appointed

View PDF (8 pages)

06/09/1995

Director resigned

View PDF (4 pages)

19/06/1995

Return made up to 11/06/95; full list of members

View PDF (16 pages)

09/04/1995

Director's particulars changed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/11/1994

Accounts for a dormant company made up to 1994-09-24

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21/09/1994

Director's particulars changed

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11/09/1994

Director's particulars changed

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17/07/1994

Director resigned

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17/07/1994

Director resigned

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17/07/1994

Director resigned

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17/07/1994

New director appointed

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17/07/1994

New director appointed

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19/06/1994

Return made up to 11/06/94; no change of members

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09/03/1994

Accounts for a dormant company made up to 1993-09-25

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28/06/1993

Return made up to 11/06/93; no change of members

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13/04/1993

Resolutions

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13/04/1993

Resolutions

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13/04/1993

Resolutions

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03/04/1993

Accounts for a dormant company made up to 1992-09-26

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22/03/1993

Secretary resigned;new secretary appointed

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20/10/1992

Resolutions

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05/08/1992

Return made up to 11/06/92; full list of members

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11/06/1992

Secretary resigned;director resigned

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11/06/1992

Director resigned

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11/12/1991

Director's particulars changed

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11/12/1991

Secretary's particulars changed;director's particulars changed

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15/09/1991

New director appointed

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15/09/1991

New director appointed

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15/09/1991

New director appointed

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05/09/1991

Registered office changed on 06/09/91 from: 236 grays inn road london WC1X 8HB

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29/08/1991

Accounting reference date notified as 30/09

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14/08/1991

Certificate of change of name

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01/08/1991

New secretary appointed

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01/08/1991

New director appointed

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01/08/1991

Registered office changed on 02/08/91 from: 2 baches street london N1 6UB

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16/07/1991

Resolutions

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10/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

Next due on

28/02/2016

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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

Person	Title	Period	Connections
Parsons, James	Director	16/01/2005 - 31/07/2012	41
Richards, Stephen	Director	29/04/2014 - Present	113
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1991 - 17/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/06/1991 - 17/07/1991	43699
Henfrey, Anthony William, Dr	Director	30/05/1996 - 26/11/1996	34

Persons with Significant Control

No PSC data available.

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Description

About CDG 4 LIMITED

CDG 4 LIMITED is an(a) Dissolved company incorporated on 10/06/1991 with the registered office located at 1st Floor, 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 4 LIMITED?

CDG 4 LIMITED is currently Dissolved. It was registered on 10/06/1991 and dissolved on 10/04/2017.

Where is CDG 4 LIMITED located?

CDG 4 LIMITED is registered at 1st Floor, 163 Eversholt Street, London NW1 1BU.

What does CDG 4 LIMITED do?

CDG 4 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CDG 4 LIMITED?

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