CN HOLDINGS LIMITED

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CN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

13367603

Incorporation date

29/04/2021

Size

Unreported

Contacts

Registered address

Registered address

20 Bentinck Street, London W1U 2EUCopy
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Latest events (Record since 29/04/2021)
dot icon25/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon09/04/2024
First Gazette notice for voluntary strike-off
dot icon27/03/2024
Application to strike the company off the register
dot icon17/12/2023
Restoration by order of the court
dot icon17/12/2023
Appointment of David Andrew Banks as a director on 2023-08-02
dot icon17/12/2023
Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31
dot icon28/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2023
First Gazette notice for voluntary strike-off
dot icon28/12/2022
Application to strike the company off the register
dot icon14/12/2022
Statement by Directors
dot icon14/12/2022
Solvency Statement dated 14/12/22
dot icon14/12/2022
Resolutions
dot icon14/12/2022
Statement of capital on 2022-12-14
dot icon09/05/2022
Confirmation statement made on 2022-04-28 with updates
dot icon09/03/2022
Memorandum and Articles of Association
dot icon09/03/2022
Resolutions
dot icon20/01/2022
Appointment of Mr Timothy Giles Lampert as a director on 2022-01-14
dot icon20/01/2022
Termination of appointment of Mark Andrew Stephens as a director on 2022-01-14
dot icon14/12/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
dot icon09/12/2021
Termination of appointment of Thibaut Jacques Henri Large as a director on 2021-12-08
dot icon22/10/2021
Memorandum and Articles of Association
dot icon22/10/2021
Resolutions
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-10-04
dot icon18/10/2021
Statement of capital following an allotment of shares on 2021-10-01
dot icon23/09/2021
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
dot icon23/09/2021
Statement of capital following an allotment of shares on 2021-09-16
dot icon23/09/2021
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
dot icon21/09/2021
Statement of capital following an allotment of shares on 2021-09-16
dot icon12/07/2021
Sub-division of shares on 2021-07-01
dot icon12/07/2021
Resolutions
dot icon01/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon29/04/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
dot icon29/04/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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
Lampert, Timothy Giles
Director
14/01/2022 - 31/03/2023
240
Banks, David Andrew
Director
02/08/2023 - Present
3
Stephens, Mark Andrew
Director
29/04/2021 - 14/01/2022
20
Large, Thibaut Jacques Henri
Director
28/04/2021 - 07/12/2021
15

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CN HOLDINGS LIMITED

CN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/04/2021 with the registered office located at 20 Bentinck Street, London W1U 2EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CN HOLDINGS LIMITED?

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CN HOLDINGS LIMITED is currently Dissolved. It was registered on 29/04/2021 and dissolved on 25/06/2024.

Where is CN HOLDINGS LIMITED located?

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CN HOLDINGS LIMITED is registered at 20 Bentinck Street, London W1U 2EU.

What does CN HOLDINGS LIMITED do?

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

What is the latest filing for CN HOLDINGS LIMITED?

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The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.