CIFF (UK) TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05139984

Incorporation date

27/05/2004

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 27/05/2004)

15/12/2022

Final Gazette dissolved following liquidation

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15/09/2022

Return of final meeting in a members' voluntary winding up

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14/07/2022

Termination of appointment of Jonathan Christopher Watts as a director on 2022-07-01

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16/11/2021

Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-11-16

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15/11/2021

Declaration of solvency

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15/11/2021

Appointment of a voluntary liquidator

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15/11/2021

Resolutions

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27/05/2021

Confirmation statement made on 2021-05-27 with no updates

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19/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

25/02/2021

Appointment of Mr Bradley Paul Duncan as a secretary on 2021-02-10

View PDF (2 pages)

25/02/2021

Termination of appointment of Cargil Management Services Limited as a secretary on 2021-02-10

View PDF (1 pages)

25/01/2021

Termination of appointment of Jamie Cooper as a director on 2021-01-09

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

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07/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

02/07/2019

Accounts for a small company made up to 2018-12-31

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01/07/2019

Termination of appointment of Simon Trevor Lloyd as a director on 2019-06-30

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01/07/2019

Appointment of James Fuggle as a director on 2019-06-30

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03/06/2019

Confirmation statement made on 2019-05-27 with updates

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15/03/2019

Appointment of Mr Bradley Paul Duncan as a director on 2019-03-13

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15/03/2019

Appointment of Mr Jonathan Christopher Watts as a director on 2019-03-13

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19/11/2018

Appointment of Cargil Management Services Limited as a secretary on 2018-11-09

View PDF (2 pages)

19/11/2018

Termination of appointment of Shalin Punn as a secretary on 2018-11-09

View PDF (1 pages)

10/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

08/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

08/06/2018

Appointment of Mr Shalin Punn as a director on 2018-05-24

View PDF (2 pages)

08/06/2018

Termination of appointment of Eleanor Nancie Boddington as a director on 2018-05-24

View PDF (1 pages)

09/04/2018

Appointment of Shalin Punn as a secretary on 2018-02-01

View PDF (2 pages)

09/04/2018

Appointment of Ms Eleanor Nancie Boddington as a director on 2018-02-01

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09/04/2018

Termination of appointment of Hunada Nouss as a director on 2018-02-01

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09/04/2018

Termination of appointment of Hunada Nouss as a director on 2018-02-01

View PDF (1 pages)

09/04/2018

Termination of appointment of Eleanor Nancie Boddington as a secretary on 2018-02-01

View PDF (1 pages)

09/04/2018

Termination of appointment of Eleanor Nancie Boddington as a secretary on 2018-02-01

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

22/12/2016

Appointment of Eleanor Nancie Boddington as a secretary on 2016-12-07

View PDF (2 pages)

01/12/2016

Termination of appointment of Donald Taylor as a secretary on 2016-11-18

View PDF (1 pages)

08/09/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

17/06/2016

Director's details changed for Jamie Cooper Hohn on 2016-06-17

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15/04/2016

Termination of appointment of Martyn Neil Dicker as a director on 2016-02-25

View PDF (1 pages)

15/04/2016

Appointment of Mr Simon Lloyd as a director on 2016-04-13

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14/03/2016

Appointment of Mr Donald Taylor as a secretary on 2016-03-11

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10/03/2016

Termination of appointment of Edward John Collier as a secretary on 2016-01-31

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04/03/2016

Full accounts made up to 2015-08-31

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11/01/2016

Appointment of Mr Martyn Neil Dicker as a director on 2016-01-07

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21/09/2015

Termination of appointment of Christopher Edmund Sheasby as a director on 2015-09-21

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

20/01/2015

Appointment of Ms Hunada Nouss as a director on 2015-01-19

View PDF (2 pages)

06/09/2014

Auditor's resignation

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29/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

10/04/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

03/06/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

07/12/2012

Appointment of Mr Edward John Collier as a secretary

View PDF (1 pages)

07/12/2012

Appointment of Mr Christopher Edmund Sheasby as a director

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07/12/2012

Termination of appointment of Sean Carney as a director

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22/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

06/06/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

06/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

06/06/2011

Director's details changed for Jamie Cooper Hohn on 2011-05-01

View PDF (2 pages)

01/06/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

01/04/2011

Appointment of Mr Sean Robert Carney as a director

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18/03/2011

Termination of appointment of William Reeves as a director

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18/03/2011

Termination of appointment of William Reeves as a secretary

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15/03/2011

Registered office address changed from 7 Clifford Street London W1S 2WE on 2011-03-15

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10/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

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02/06/2010

Accounts made up to 2009-08-31

View PDF (14 pages)

29/06/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

23/06/2009

Return made up to 27/05/09; full list of members

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26/06/2008

Return made up to 27/05/08; full list of members

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26/06/2008

Director and secretary's change of particulars / william reeves / 25/06/2008

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24/06/2008

Full accounts made up to 2007-08-31

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30/05/2008

Appointment terminated director and secretary marko lehtimaki

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30/05/2008

Director and secretary appointed william reeves

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22/08/2007

Director's particulars changed

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07/08/2007

Secretary resigned

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07/08/2007

New secretary appointed

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09/07/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

27/06/2007

Return made up to 27/05/07; full list of members

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30/11/2006

Miscellaneous

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29/06/2006

Return made up to 27/05/06; full list of members

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19/05/2006

New secretary appointed

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19/05/2006

Secretary resigned

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12/04/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

19/04/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

27/05/2004

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/11/2018 - 10/02/2021	155
Cooper, Jamie	Director	27/05/2004 - 09/01/2021	-
Reeves, William Huntington	Director	25/04/2008 - 01/02/2011	10
Watts, Jonathan Christopher	Director	13/03/2019 - 01/07/2022	29
Boddington, Eleanor Nancie	Director	01/02/2018 - 24/05/2018	10

Persons with Significant Control

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

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Description

About CIFF (UK) TRADING LIMITED

CIFF (UK) TRADING LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 4 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 CIFF (UK) TRADING LIMITED?

CIFF (UK) TRADING LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 15/12/2022.

Where is CIFF (UK) TRADING LIMITED located?

CIFF (UK) TRADING LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does CIFF (UK) TRADING LIMITED do?

CIFF (UK) TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIFF (UK) TRADING LIMITED?

The latest filing was on 15/12/2022: Final Gazette dissolved following liquidation.