CFG LEISURE 5 LIMITED

Key Data

Status

Dissolved

Company No.

06428878

Incorporation date

15/11/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

22/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2017

Notice of move from Administration to Dissolution on 2017-01-12

View PDF (14 pages)

23/08/2016

Administrator's progress report to 2016-07-13

View PDF (14 pages)

08/06/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

01/03/2016

Notice of deemed approval of proposals

View PDF (1 pages)

08/02/2016

Statement of administrator's proposal

View PDF (28 pages)

31/01/2016

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 30 Finsbury Square London EC2P 2YU on 2016-02-01

View PDF (2 pages)

24/01/2016

Appointment of an administrator

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15/12/2015

Appointment of Ian Zant-Boer as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Martin William Robb as a director on 2015-12-02

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (9 pages)

22/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

17/08/2014

Appointment of Chambery Limited as a director on 2014-07-22

View PDF (2 pages)

17/08/2014

Termination of appointment of Threev Directors Llp as a director on 2014-07-22

View PDF (1 pages)

17/08/2014

Termination of appointment of Peter Martin Ward as a secretary on 2014-07-22

View PDF (1 pages)

17/08/2014

Termination of appointment of Lpe Services Limited as a secretary on 2014-07-22

View PDF (1 pages)

17/08/2014

Termination of appointment of Jamie Christopher Constable as a secretary on 2014-07-22

View PDF (1 pages)

03/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (9 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

14/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

21/12/2011

Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2011-12-22

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

13/12/2011

Previous accounting period shortened from 2011-11-30 to 2011-05-31

View PDF (1 pages)

01/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

22/06/2011

Appointment of Mr Peter Martin Ward as a secretary

View PDF (2 pages)

22/06/2011

Termination of appointment of Peter Ward as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Jamie Constable as a director

View PDF (1 pages)

22/06/2011

Appointment of Mr Jamie Christopher Constable as a secretary

View PDF (2 pages)

22/06/2011

Appointment of Mr Martin William Robb as a director

View PDF (2 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

08/05/2011

Appointment of Mr Peter Martin Ward as a director

View PDF (2 pages)

08/05/2011

Appointment of Mr Jamie Christopher Constable as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Sarah Staley as a director

View PDF (1 pages)

06/04/2011

Certificate of change of name

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

30/11/2010

Secretary's details changed for Lpe Services Limited on 2010-11-01

View PDF (2 pages)

15/08/2010

Director's details changed for Threev Directors Llp on 2010-08-13

View PDF (2 pages)

15/08/2010

Director's details changed for Threev Directors Llp on 2010-08-13

View PDF (2 pages)

12/08/2010

Director's details changed for Sarah Marie Staley on 2010-08-13

View PDF (2 pages)

21/06/2010

Director's details changed for Threev Directors Llp on 2010-06-22

View PDF (2 pages)

20/06/2010

Director's details changed for Threev Directors Llp on 2010-06-21

View PDF (2 pages)

20/06/2010

Director's details changed for Sarah Marie Staley on 2010-06-21

View PDF (2 pages)

14/04/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

15/03/2010

Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2010-03-16

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

30/12/2009

Secretary's details changed for Lpe Services Limited on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Threev Directors Llp on 2009-12-01

View PDF (1 pages)

30/12/2009

Secretary's details changed for Rjp Secretaries Limited on 2009-12-01

View PDF (1 pages)

11/02/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

10/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

23/11/2008

Director appointed sarah marie staley

View PDF (2 pages)

01/10/2008

Secretary appointed lpe services LIMITED

View PDF (2 pages)

15/11/2007

Incorporation

View PDF (15 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CFG LEISURE 5 LIMITED

CFG LEISURE 5 LIMITED is an(a) Dissolved company incorporated on 15/11/2007 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 CFG LEISURE 5 LIMITED?

CFG LEISURE 5 LIMITED is currently Dissolved. It was registered on 15/11/2007 and dissolved on 22/04/2017.

Where is CFG LEISURE 5 LIMITED located?

CFG LEISURE 5 LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CFG LEISURE 5 LIMITED do?

CFG LEISURE 5 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CFG LEISURE 5 LIMITED?

The latest filing was on 22/04/2017: Final Gazette dissolved following liquidation.