CF EUROPEAN LEVERAGED FUNDING LIMITED.

Key Data

Status

Dissolved

Company No.

04460868

Incorporation date

12/06/2002

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

10/11/2010

Final Gazette dissolved following liquidation

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10/08/2010

Return of final meeting in a members' voluntary winding up

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19/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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08/04/2010

Declaration of solvency

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08/04/2010

Resolutions

View PDF (1 pages)

08/04/2010

Appointment of a voluntary liquidator

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04/03/2010

Director's details changed for Gergely Mark Zaborszky on 2010-01-01

View PDF (2 pages)

04/03/2010

Director's details changed for Maurice Benisty on 2010-01-01

View PDF (2 pages)

29/12/2009

Termination of appointment of Paul Scott as a director

View PDF (1 pages)

30/07/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/06/2009

Director appointed paul scott

View PDF (1 pages)

29/05/2009

Appointment Terminated Director john irvine

View PDF (1 pages)

29/05/2009

Appointment Terminated Director joseph sanfilippo

View PDF (1 pages)

26/05/2009

Ad 20/05/09-20/05/09 gbp si 750838@1=750838 gbp ic 1/750839

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26/05/2009

Nc inc already adjusted 20/05/09

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26/05/2009

Resolutions

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19/05/2009

Secretary appointed alicia essex

View PDF (1 pages)

19/05/2009

Director appointed gergely mark zaborszky

View PDF (1 pages)

14/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

29/12/2008

Appointment Terminated Director kenneth goldsbrough

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09/11/2008

Director's Change of Particulars / john irvine / 01/07/2008 / HouseName/Number was: 1 rowantree court, now: flat 168; Street was: main street, now: viridian apartments; Area was: kirkinner, now: 75 battersea park road; Post Town was: newton stewart, now: london; Region was: wigtownshire, now: ; Post Code was: DG8 9AN, now: SW8 4DB; Country was: , n

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

29/05/2008

Location of register of members

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29/05/2008

Director's Change of Particulars / maurice benisty / 08/02/2008 / HouseName/Number was: , now: 7; Street was: 105 hodford road, now: kinloss gardens; Area was: golders green, now: ; Post Code was: NW11 8EH, now: N3 3DU

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29/05/2008

Appointment Terminated Director neil smith

View PDF (1 pages)

29/05/2008

Secretary appointed kathryn mary coar

View PDF (2 pages)

29/05/2008

Appointment Terminated Secretary sarah brufal de melgarejo

View PDF (1 pages)

29/05/2008

Director appointed john alexander irvine

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01/04/2008

Appointment Terminated Director michael grayer

View PDF (1 pages)

01/04/2008

Appointment Terminated Secretary manisha popat

View PDF (1 pages)

01/04/2008

Secretary appointed sarah jane brufal de melgarejo

View PDF (2 pages)

27/09/2007

Return made up to 13/06/07; full list of members

View PDF (5 pages)

20/09/2007

Resolutions

View PDF (6 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

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23/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

28/06/2006

Secretary's particulars changed

View PDF (0 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

13/04/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Registered office changed on 27/01/05 from: brockbourne house 77 mount ephraim tunbridge wells kent TN4 8AR

View PDF (1 pages)

26/10/2004

Return made up to 13/06/04; no change of members

View PDF (5 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

18/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Registered office changed on 30/10/02 from: 3RD floor 33 lombard street london EC3V 9BQ

View PDF (1 pages)

02/07/2002

Resolutions

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02/07/2002

Resolutions

View PDF (18 pages)

02/07/2002

Registered office changed on 03/07/02 from: 21 holborn viaduct london EC1A 2DY

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02/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

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23/06/2002

Certificate of change of name

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12/06/2002

Incorporation

View PDF (22 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dunn, Kevin John	Director	06/09/2006 - 31/05/2007	90
Scott, Paul	Director	19/05/2009 - 25/11/2009	17
Benisty, Maurice	Director	08/08/2007 - Present	11
SISEC LIMITED	Nominee Secretary	13/06/2002 - 26/06/2002	183
LOVITING LIMITED	Nominee Director	13/06/2002 - 25/06/2002	177

Persons with Significant Control

No PSC data available.

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Description

About CF EUROPEAN LEVERAGED FUNDING LIMITED.

CF EUROPEAN LEVERAGED FUNDING LIMITED. is an(a) Dissolved company incorporated on 12/06/2002 with the registered office located at 30 Berkeley Square, London, W1J 6EW. There are currently 4 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 CF EUROPEAN LEVERAGED FUNDING LIMITED.?

CF EUROPEAN LEVERAGED FUNDING LIMITED. is currently Dissolved. It was registered on 12/06/2002 and dissolved on 10/11/2010.

Where is CF EUROPEAN LEVERAGED FUNDING LIMITED. located?

CF EUROPEAN LEVERAGED FUNDING LIMITED. is registered at 30 Berkeley Square, London, W1J 6EW.

What does CF EUROPEAN LEVERAGED FUNDING LIMITED. do?

CF EUROPEAN LEVERAGED FUNDING LIMITED. operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for CF EUROPEAN LEVERAGED FUNDING LIMITED.?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.