CDFC INTERNATIONAL LIMITED

CDFC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCDFC INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00975071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CDFC INTERNATIONAL LIMITED?

    • (7499) /

    Where is CDFC INTERNATIONAL LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDFC INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CDFC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on Mar 08, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2012

    LRESSP

    Current accounting period extended from Mar 31, 2012 to Sep 30, 2012

    3 pagesAA01

    Annual return made up to Jul 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2011

    Statement of capital on Jul 22, 2011

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Appointment of Mr Peter Gerard Mcewen as a director

    3 pagesAP01

    Termination of appointment of Patricia Rawle as a director

    2 pagesTM01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mnpa Limited on Jul 13, 2010

    2 pagesCH04

    Director's details changed for Patricia Lilian Rawle on Jul 13, 2010

    2 pagesCH01

    Appointment of Mnopf Trustees Ltd as a director

    3 pagesAP02

    Termination of appointment of Peter Greenwood as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of CDFC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MNPA LIMITED
    Station Road
    KT22 7ET Leatherhead
    Leatherhead House
    Surrey
    United Kingdom
    Secretary
    Station Road
    KT22 7ET Leatherhead
    Leatherhead House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00975071
    87318870002
    MCEWEN, Peter Gerard
    Tamar Square
    IG8 0EA Woodford Green
    5
    Essex
    England
    Director
    Tamar Square
    IG8 0EA Woodford Green
    5
    Essex
    England
    United KingdomBritish29564460008
    MNOPF TRUSTEES LTD
    The Crescent
    KT22 8LQ Leatherhead
    Ashcombe House
    Surrey
    Director
    The Crescent
    KT22 8LQ Leatherhead
    Ashcombe House
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number0333017
    152142050001
    BARTON, Nigel Guy
    280 Fir Tree Road
    KT17 3NN Epsom
    Surrey
    Secretary
    280 Fir Tree Road
    KT17 3NN Epsom
    Surrey
    British21529810001
    FRIENDS IVORY & SIME PLC
    80 George Street
    EH2 3BU Edinburgh
    Secretary
    80 George Street
    EH2 3BU Edinburgh
    597700003
    MNPA LIMITED
    Ashcombe House
    The Crescent
    KT22 8LQ Leatherhead
    Surrey
    Secretary
    Ashcombe House
    The Crescent
    KT22 8LQ Leatherhead
    Surrey
    87318870001
    BARTON, Nigel Guy
    280 Fir Tree Road
    KT17 3NN Epsom
    Surrey
    Director
    280 Fir Tree Road
    KT17 3NN Epsom
    Surrey
    EnglandBritish21529810001
    DINGEMANS, Peter George Valentin, Rear Admiral
    Kings
    Kent Street
    RH13 8BB Cowfold
    West Sussex
    Director
    Kings
    Kent Street
    RH13 8BB Cowfold
    West Sussex
    British59108840001
    GREENWOOD, Peter
    2 Walter Road
    RG41 3JA Wokingham
    Berkshire
    Director
    2 Walter Road
    RG41 3JA Wokingham
    Berkshire
    EnglandBritish95509580001
    HENRY, Geoffrey Ronald
    Willow Grange
    Alton Road South Warnborough
    RG25 1RP Hook
    Hampshire
    Director
    Willow Grange
    Alton Road South Warnborough
    RG25 1RP Hook
    Hampshire
    British34802790001
    NEILLY, Gordon Joseph
    14 Sarazen Green
    Deer Park
    EH54 8SZ Livingston
    West Lothian
    Director
    14 Sarazen Green
    Deer Park
    EH54 8SZ Livingston
    West Lothian
    British56349450001
    RAWLE, Patricia Lilian
    Spook Hill
    RH5 4JW North Holmwood
    9 Sefton Villas
    Surrey
    Director
    Spook Hill
    RH5 4JW North Holmwood
    9 Sefton Villas
    Surrey
    United KingdomBritish135105040001
    STEVENSON, Alick
    Parley Farm Littlewick Road
    Horsell
    GU21 4XR Woking
    Surrey
    Director
    Parley Farm Littlewick Road
    Horsell
    GU21 4XR Woking
    Surrey
    United KingdomBritish30253750001

    Does CDFC INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2012Commencement of winding up
    Aug 14, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0