CFI EUROPE LIMITED

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CFI EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

08098487

Incorporation date

07/06/2012

Size

Full

Contacts

Registered address

Registered address

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 08/06/2012)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2022
First Gazette notice for voluntary strike-off
dot icon28/10/2022
Application to strike the company off the register
dot icon22/07/2022
Director's details changed for Mr Ritchie Velazquez on 2021-03-01
dot icon19/07/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon06/01/2022
Full accounts made up to 2020-12-31
dot icon17/11/2021
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-10-21
dot icon17/11/2021
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-17
dot icon15/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon02/12/2020
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 2020-12-02
dot icon02/12/2020
Director's details changed for Mr Ritchie Velazquez on 2020-12-02
dot icon15/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon02/12/2019
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2019-12-02
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon23/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon23/06/2019
Notification of Newmark Group, Inc. as a person with significant control on 2017-12-31
dot icon23/06/2019
Cessation of Bgc Partners, Inc. as a person with significant control on 2017-12-13
dot icon20/12/2018
Termination of appointment of Robert Mark Snelling as a secretary on 2018-11-30
dot icon20/12/2018
Termination of appointment of James Rock Ficarro as a director on 2018-11-14
dot icon11/10/2018
Full accounts made up to 2017-12-31
dot icon18/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon02/03/2017
Full accounts made up to 2015-12-31
dot icon14/11/2016
Appointment of Ritchie Velazquez as a director on 2016-10-26
dot icon14/11/2016
Appointment of James Rock Ficarro as a director on 2016-10-26
dot icon14/11/2016
Appointment of Robert Mark Snelling as a secretary on 2016-10-26
dot icon14/11/2016
Termination of appointment of Robert Verdun as a director on 2016-10-26
dot icon14/11/2016
Registered office address changed from C/O Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to One Churchill Place Canary Wharf London E14 5rd on 2016-11-14
dot icon30/08/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon30/08/2016
Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill Birmingham B4 6WR to C/O Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR on 2016-08-30
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
dot icon05/08/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon30/03/2015
Accounts for a small company made up to 2013-12-31
dot icon24/03/2015
Compulsory strike-off action has been discontinued
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon29/09/2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor Two Snowhill Birmingham B4 6WR on 2014-09-29
dot icon21/08/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon21/08/2014
Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, 2 Snowhill Birmingham West Midlands B4 6WR United Kingdom to 55 Colmore Row Birmingham West Midlands B3 2AS on 2014-08-21
dot icon18/06/2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2014-06-18
dot icon05/01/2014
Accounts for a dormant company made up to 2012-12-31
dot icon30/09/2013
Previous accounting period shortened from 2013-06-30 to 2012-12-31
dot icon05/09/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon08/06/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CFI EUROPE LIMITED

CFI EUROPE LIMITED is an(a) Dissolved company incorporated on 07/06/2012 with the registered office located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. There is currently no 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 CFI EUROPE LIMITED?

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CFI EUROPE LIMITED is currently Dissolved. It was registered on 07/06/2012 and dissolved on 23/01/2023.

Where is CFI EUROPE LIMITED located?

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CFI EUROPE LIMITED is registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

What does CFI EUROPE LIMITED do?

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CFI EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CFI EUROPE LIMITED?

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The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.