CPPL SOUTHPORT LIMITED

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CPPL SOUTHPORT LIMITED

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Key Data

Status

Dissolved

Company No.

04061348

Incorporation date

22/08/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 22/08/2000)
dot icon21/05/2013
Final Gazette dissolved following liquidation
dot icon21/02/2013
Return of final meeting in a members' voluntary winding up
dot icon02/07/2012
Register inspection address has been changed
dot icon02/07/2012
Registered office address changed from One Curzon Street London W1J 5HD England on 2012-07-03
dot icon01/07/2012
Declaration of solvency
dot icon01/07/2012
Appointment of a voluntary liquidator
dot icon01/07/2012
Resolutions
dot icon07/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon16/05/2011
Registered office address changed from 33 Cavendish Square London W1A 2NF on 2011-05-17
dot icon11/05/2011
Accounts for a dormant company made up to 2010-09-30
dot icon09/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon15/06/2010
Full accounts made up to 2009-09-30
dot icon26/07/2009
Return made up to 13/07/09; full list of members
dot icon17/03/2009
Full accounts made up to 2008-09-30
dot icon28/07/2008
Return made up to 13/07/08; no change of members
dot icon21/05/2008
Director appointed andrew bolitho
dot icon20/05/2008
Appointment Terminated Director peter manley
dot icon20/05/2008
Appointment Terminated Director jonathan wood
dot icon20/05/2008
Appointment Terminated Secretary sunil patel
dot icon20/05/2008
Director appointed sunil patel
dot icon20/05/2008
Secretary appointed roy carter
dot icon05/05/2008
Full accounts made up to 2007-09-30
dot icon17/08/2007
Return made up to 13/07/07; no change of members
dot icon23/04/2007
Full accounts made up to 2006-09-30
dot icon03/01/2007
Director resigned
dot icon03/01/2007
New director appointed
dot icon07/08/2006
Return made up to 13/07/06; full list of members
dot icon12/04/2006
Full accounts made up to 2005-09-30
dot icon04/09/2005
Return made up to 23/08/05; full list of members
dot icon16/02/2005
Full accounts made up to 2004-09-30
dot icon05/09/2004
Return made up to 23/08/04; full list of members
dot icon04/03/2004
Full accounts made up to 2003-09-30
dot icon08/09/2003
Return made up to 23/08/03; full list of members
dot icon02/02/2003
Full accounts made up to 2002-09-30
dot icon15/09/2002
Resolutions
dot icon15/09/2002
Resolutions
dot icon15/09/2002
Resolutions
dot icon05/09/2002
Return made up to 23/08/02; full list of members
dot icon10/06/2002
Secretary's particulars changed
dot icon19/02/2002
Full accounts made up to 2001-09-30
dot icon19/09/2001
Return made up to 23/08/01; full list of members
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Secretary resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New secretary appointed
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Registered office changed on 19/10/00 from: 3 finsbury square london EC2A 1AE
dot icon18/10/2000
Accounting reference date extended from 31/08/01 to 30/09/01
dot icon16/10/2000
Certificate of change of name
dot icon01/10/2000
Secretary resigned
dot icon01/10/2000
Director resigned
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New secretary appointed
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New director appointed
dot icon18/09/2000
Secretary resigned
dot icon18/09/2000
Director resigned
dot icon22/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/08/2000 - 22/08/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/08/2000 - 22/08/2000
43699
Hewson, Andrew Nicholas
Director
22/08/2000 - 11/10/2000
85
Huberman, Paul Laurence
Director
22/08/2000 - 11/10/2000
146
Debney, Richard Johnathon
Director
17/12/2006 - Present
34

Persons with Significant Control

0

No PSC data available.

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Description

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About CPPL SOUTHPORT LIMITED

CPPL SOUTHPORT LIMITED is an(a) Dissolved company incorporated on 22/08/2000 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 CPPL SOUTHPORT LIMITED?

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CPPL SOUTHPORT LIMITED is currently Dissolved. It was registered on 22/08/2000 and dissolved on 21/05/2013.

Where is CPPL SOUTHPORT LIMITED located?

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CPPL SOUTHPORT LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What is the latest filing for CPPL SOUTHPORT LIMITED?

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The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.