okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CID INVEST COMPANY LTD

Register to unlock more data on OkredoRegister

CID INVEST COMPANY LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05318145

Incorporation date

20/12/2004

Size

Dormant

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

13 John Prince's Street, 2nd Floor, London W1G 0JRCopy
copy info iconCopy
See on map
Latest events (Record since 21/12/2004)
dot icon20/10/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon18/01/2019
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon17/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon17/04/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/04/2018
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon16/04/2018
Termination of appointment of Law Firm Uk Ltd as a secretary on 2017-09-29
View PDF (1 pages)
dot icon20/02/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon11/10/2017
Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 13 John Prince's Street 2nd Floor London W1G 0JR on 2017-10-11
View PDF (2 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (6 pages)
dot icon21/11/2016
Appointment of Sergey Kanyuka as a director on 2016-01-02
View PDF (2 pages)
dot icon21/11/2016
Termination of appointment of Fillip Krogh as a director on 2016-01-02
View PDF (1 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/03/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2012
Secretary's details changed for Law Firm Uk Ltd on 2012-01-17
View PDF (2 pages)
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon06/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon08/10/2010
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon31/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Secretary's details changed for Law Firm Uk Ltd on 2009-10-01
View PDF (2 pages)
dot icon04/03/2010
Appointment of Fillip Krogh as a director
View PDF (3 pages)
dot icon04/03/2010
Termination of appointment of Afg Management Corp as a director
View PDF (2 pages)
dot icon02/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon05/02/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon31/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon11/01/2007
Return made up to 21/12/06; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon18/10/2006
Delivery ext'd 3 mth 31/12/05
View PDF (2 pages)
dot icon03/01/2006
Return made up to 21/12/05; full list of members
View PDF (2 pages)
dot icon03/01/2006
Registered office changed on 03/01/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
View PDF (1 pages)
dot icon21/12/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAW FIRM UK LTD
Corporate Secretary
20/12/2004 - 28/09/2017
300
Kanyuka, Sergey
Director
01/01/2016 - Present
-
Krogh, Fillip
Director
19/12/2009 - 01/01/2016
55
AFG MANAGEMENT CORP
Corporate Director
20/12/2004 - 19/12/2009
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CID INVEST COMPANY LTD

CID INVEST COMPANY LTD is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at 13 John Prince's Street, 2nd Floor, London W1G 0JR. 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 CID INVEST COMPANY LTD?

toggle

CID INVEST COMPANY LTD is currently Dissolved. It was registered on 20/12/2004 and dissolved on 19/10/2020.

Where is CID INVEST COMPANY LTD located?

toggle

CID INVEST COMPANY LTD is registered at 13 John Prince's Street, 2nd Floor, London W1G 0JR.

What does CID INVEST COMPANY LTD do?

toggle

CID INVEST COMPANY LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for CID INVEST COMPANY LTD?

toggle

The latest filing was on 20/10/2020: Final Gazette dissolved via compulsory strike-off.