CFLD (UK) INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

10302193

Incorporation date

29/07/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2016)

08/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/11/2023

Declaration of solvency

View PDF (7 pages)

30/10/2023

Register inspection address has been changed to Vistra (Uk) Ltd Suite 1 7th Floor 50 Broadway London SW1H 0BL

View PDF (2 pages)

12/10/2023

Resolutions

View PDF (1 pages)

12/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-10-12

View PDF (2 pages)

11/09/2023

Change of details for Mr Wen Xue Wang as a person with significant control on 2021-09-08

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

08/01/2023

Resolutions

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-09

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/09/2021

Second filing of Confirmation Statement dated 2021-07-29

View PDF (4 pages)

09/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (4 pages)

21/07/2021

Termination of appointment of Liang Wentao as a director on 2021-06-30

View PDF (1 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

31/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (5 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (8 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

06/09/2018

Termination of appointment of Zhao Hongjing as a director on 2018-09-01

View PDF (1 pages)

06/09/2018

Termination of appointment of Jun Ye as a director on 2018-09-01

View PDF (1 pages)

06/09/2018

Appointment of Yang Zhe as a director on 2018-09-01

View PDF (2 pages)

06/09/2018

Appointment of Liang Wentao as a director on 2018-09-01

View PDF (2 pages)

29/08/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2017-10-26

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-07-31

View PDF (233 pages)

03/11/2017

Appointment of Zhao Hongjing as a director on 2017-10-27

View PDF (2 pages)

02/10/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-10-02

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (4 pages)

29/07/2016

Incorporation

View PDF (24 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Zhe, Yang	Director	01/09/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CFLD (UK) INVESTMENT LIMITED

CFLD (UK) INVESTMENT LIMITED is an(a) Dissolved company incorporated on 29/07/2016 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFLD (UK) INVESTMENT LIMITED?

CFLD (UK) INVESTMENT LIMITED is currently Dissolved. It was registered on 29/07/2016 and dissolved on 08/04/2024.

Where is CFLD (UK) INVESTMENT LIMITED located?

CFLD (UK) INVESTMENT LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CFLD (UK) INVESTMENT LIMITED do?

CFLD (UK) INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CFLD (UK) INVESTMENT LIMITED?

The latest filing was on 08/04/2024: Final Gazette dissolved following liquidation.