CUMBERNAULD FUNDING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04498058

Incorporation date

28/07/2002

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

04/06/2014

Final Gazette dissolved following liquidation

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04/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/04/2013

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF on 2013-04-30

View PDF (2 pages)

29/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

29/04/2013

Resolutions

View PDF (1 pages)

29/04/2013

Declaration of solvency

View PDF (3 pages)

13/01/2013

Appointment of Miss Mignon Clarke as a director

View PDF (3 pages)

13/01/2013

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

03/07/2012

Group of companies' accounts made up to 2011-11-30

View PDF (21 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Sunil Masson on 2011-12-14

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

08/06/2011

Group of companies' accounts made up to 2010-11-30

View PDF (24 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

28/06/2010

Group of companies' accounts made up to 2009-11-30

View PDF (21 pages)

11/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

22/07/2009

Group of companies' accounts made up to 2008-11-30

View PDF (21 pages)

30/09/2008

Group of companies' accounts made up to 2007-11-30

View PDF (22 pages)

30/07/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

07/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

12/12/2007

Group of companies' accounts made up to 2006-11-30

View PDF (19 pages)

03/10/2007

New director appointed

View PDF (3 pages)

31/07/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (17 pages)

01/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2005

Amended group of companies' accounts made up to 2004-11-30

View PDF (17 pages)

12/09/2005

Group of companies' accounts made up to 2004-11-30

View PDF (17 pages)

08/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (1 pages)

08/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

01/06/2004

Group of companies' accounts made up to 2003-11-30

View PDF (19 pages)

18/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

05/08/2003

Registered office changed on 06/08/03 from: tower 42 international finance centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (8 pages)

09/12/2002

New director appointed

View PDF (8 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (10 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

09/12/2002

Accounting reference date extended from 31/07/03 to 30/11/03

View PDF (1 pages)

05/12/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Incorporation

View PDF (25 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Group

Last made up date

29/11/2011

Next account date

29/11/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CUMBERNAULD FUNDING HOLDINGS LIMITED

CUMBERNAULD FUNDING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. 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 CUMBERNAULD FUNDING HOLDINGS LIMITED?

CUMBERNAULD FUNDING HOLDINGS LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 04/06/2014.

Where is CUMBERNAULD FUNDING HOLDINGS LIMITED located?

CUMBERNAULD FUNDING HOLDINGS LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does CUMBERNAULD FUNDING HOLDINGS LIMITED do?

CUMBERNAULD FUNDING HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUMBERNAULD FUNDING HOLDINGS LIMITED?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.