CFC INTERNATIONAL CAPITAL MARKETS,LIMITED

Key Data

Status

Dissolved

Company No.

03969918

Incorporation date

10/04/2000

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/2000)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (5 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

14/01/2009

Appointment Terminated Director john tupman

View PDF (1 pages)

13/01/2009

Auditor's resignation

View PDF (2 pages)

08/01/2009

Declaration of solvency

View PDF (5 pages)

08/01/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2009

Resolutions

View PDF (1 pages)

08/01/2009

Registered office changed on 09/01/2009 from riverbridge house anchor boulevard crossways business park dartford kent DA2 6DS

View PDF (1 pages)

28/10/2008

Appointment Terminate, Director And Secretary Gerald Anthony Jablonski Logged Form

View PDF (1 pages)

28/10/2008

Director appointed john edmund carroll tupman

View PDF (1 pages)

28/10/2008

Director appointed michael domnic keating

View PDF (1 pages)

28/10/2008

Director appointed paul tze-po liu

View PDF (1 pages)

28/10/2008

Appointment Terminated Director kevin clare

View PDF (1 pages)

28/10/2008

Appointment Terminated Director kim campbell

View PDF (1 pages)

05/08/2008

Appointment Terminated Director ranjit kripalani

View PDF (1 pages)

05/08/2008

Secretary appointed gerald jablonski

View PDF (2 pages)

05/08/2008

Appointment Terminated Secretary amy bernardino

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary patricia ryan

View PDF (1 pages)

05/08/2008

Appointment Terminated Director julianne fries

View PDF (1 pages)

31/07/2008

Registered office changed on 01/08/2008 from 10 exchange square primrose street london EC2A 2BR

View PDF (1 pages)

15/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

25/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

Secretary's particulars changed

View PDF (1 pages)

19/04/2006

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

View PDF (3 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/03/2006

Ad 15/03/06--------- £ si 3000000@1=3000000 £ ic 300000/3300000

View PDF (2 pages)

30/03/2006

Nc inc already adjusted 13/03/06

View PDF (1 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

Registered office changed on 22/02/06 from: riverbridge house anchor boulevard crossways business park dartford kent DA2 6DS

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

11/09/2005

Auditor's resignation

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

03/05/2004

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

View PDF (7 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/02/2004

Registered office changed on 04/02/04 from: 31 palace street london SW1E 5HW

View PDF (1 pages)

09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

Resolutions

View PDF (1 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

25/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-02-28

View PDF (15 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

02/12/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

25/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

25/04/2001

Director's particulars changed

View PDF (0 pages)

26/03/2001

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

26/03/2001

Registered office changed on 27/03/01 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

12/12/2000

Ad 30/10/00--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

£ nc 100/1000000 30/10/00

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

05/07/2000

Certificate of change of name

View PDF (3 pages)

04/07/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

10/04/2000

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Alnery Incorporations No 1 Limited	Nominee Director	10/04/2000 - 21/06/2000	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	10/04/2000 - 21/06/2000	1374
Alnery Incorporations No 2 Limited	Nominee Director	10/04/2000 - 21/06/2000	671
Tupman, John Edmund Carroll	Director	06/10/2008 - 13/01/2009	2
Keating, Michael Domnic	Director	06/10/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CFC INTERNATIONAL CAPITAL MARKETS,LIMITED

CFC INTERNATIONAL CAPITAL MARKETS,LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 CFC INTERNATIONAL CAPITAL MARKETS,LIMITED?

CFC INTERNATIONAL CAPITAL MARKETS,LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 08/08/2012.

Where is CFC INTERNATIONAL CAPITAL MARKETS,LIMITED located?

CFC INTERNATIONAL CAPITAL MARKETS,LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does CFC INTERNATIONAL CAPITAL MARKETS,LIMITED do?

CFC INTERNATIONAL CAPITAL MARKETS,LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for CFC INTERNATIONAL CAPITAL MARKETS,LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.