CDG 1 LIMITED
Overview
| Company Name | CDG 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03886172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CDG 1 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CDG 1 LIMITED located?
| Registered Office Address | 163 Eversholt Street London NW1 1BU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDG 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESPRESSO LIMITED | Jan 05, 2000 | Jan 05, 2000 |
| DIPLEMA 443 LIMITED | Nov 30, 1999 | Nov 30, 1999 |
What are the latest accounts for CDG 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2014 |
What are the latest filings for CDG 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed espresso LIMITED\certificate issued on 21/12/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 01, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Steven Richards on May 22, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||
Appointment of Steven Richards as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mohan Mansigani on Nov 07, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 02, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 27, 2012 | 2 pages | AA | ||||||||||
Appointment of John Derkach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Parsons as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CDG 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London United Kingdom | United Kingdom | British | Chief Financial Officer | 91011320001 | ||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | Director | 187618040002 | ||||
| MANSIGANI, Mohan | Secretary | 163 Eversholt Street London NW1 1BU | British | Director Chief Financial Offic | 64318140001 | |||||
| O'BRIEN, Sharon | Secretary | 49 Arthur Road ME8 9BT Gillingham Kent | British | 66305730001 | ||||||
| RIMER, John David | Secretary | The Court House Chenies WD3 6EU Rickmansworth Hertfordshire | British | Accountant | 20510360001 | |||||
| WEBSTER, Martin | Secretary | 9 West Square SE11 4SN London | British | 56348760002 | ||||||
| DERKACH, John | Director | 163 Eversholt Street London NW1 1BU | United Kingdom | British | Ceo | 113885080002 | ||||
| GATER, John Edward | Director | Lyndum 3 The Mount Fetcham KT22 9EB Leatherhead Surrey | England | British | Restaurateur | 9315970001 | ||||
| MANSIGANI, Mohan | Director | 163 Eversholt Street London NW1 1BU | England | British | Director Chief Financial Offic | 64318140002 | ||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | Director | 98887110002 | ||||
| REARDON, Jonathan Andrew | Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire | British | Solicitor | 46067390002 | |||||
| TOUSEY, Mark Jeffrey | Director | 25 Onslow Square SW7 3NJ London | England | British | Finance Director | 283779370001 | ||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | Chief Executive | 59209570004 | ||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | Solicitor | 56348760002 |
Does CDG 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 2001 Delivered On Apr 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CDG 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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