CUMBERLAND ADVISORS LIMITED

CUMBERLAND ADVISORS LIMITED

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

    Company NameCUMBERLAND ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03969126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUMBERLAND ADVISORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CUMBERLAND ADVISORS LIMITED located?

    Registered Office Address
    6 Porter Street
    W1U 6DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMBERLAND ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for CUMBERLAND ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 6 Porter Street London W1U 6DD United Kingdom* on Apr 23, 2012

    1 pagesAD01

    Registered office address changed from * C/O Stanwyck & Bond Ground Floor 6 Porter Street London W1U 6DD* on Apr 23, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of China Growth Trust Limited as a director

    1 pagesTM01

    Termination of appointment of China Growth Trust Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Registered office address changed from * C/O C/O Stanwyck & Bond Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom* on Feb 09, 2011

    1 pagesAD01

    Registered office address changed from * Atlantic Law 6Th Floor One Great Cumberland Place Marble Arch London W1H 7AL* on Oct 04, 2010

    1 pagesAD01

    Termination of appointment of Vestax Limited as a director

    1 pagesTM01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    16 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    Annual return made up to May 08, 2009 with full list of shareholders

    10 pagesAR01

    Who are the officers of CUMBERLAND ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Gemma Louisa
    4 Sycamore Court
    81 Blackheath Road Greenwich
    SE10 8PD London
    Director
    4 Sycamore Court
    81 Blackheath Road Greenwich
    SE10 8PD London
    EnglandBritishPractice Manager83486060003
    CHINNIAH, Gemma Malini
    6 Overton Toft
    85 Mulgrave Road
    SM2 6LR Sutton
    Surrey
    Secretary
    6 Overton Toft
    85 Mulgrave Road
    SM2 6LR Sutton
    Surrey
    British101771830001
    DOSSA, Mehboob Raza
    11 Russell Close
    HA4 9EF Ruislip
    Middlesex
    Secretary
    11 Russell Close
    HA4 9EF Ruislip
    Middlesex
    BritishSolicitor108624290001
    RIZVI, Syed Mehdi
    Flat 1
    208 Avenue Road
    W3 8QQ London
    Secretary
    Flat 1
    208 Avenue Road
    W3 8QQ London
    British104478510001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    CHINA GROWTH TRUST LIMITED
    One Great Cumberland Place
    W1H 7AL London
    Secretary
    One Great Cumberland Place
    W1H 7AL London
    114734970002
    MILNE, Gemma Louisa
    7 Mills Grove
    E14 0RH London
    Director
    7 Mills Grove
    E14 0RH London
    BritishOffice Manager83486060002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    CHINA GROWTH TRUST LIMITED
    One Great Cumberland Place
    W1H 7AL London
    Director
    One Great Cumberland Place
    W1H 7AL London
    114734970002
    VESTAX LIMITED
    One Great Cumberland Place
    W1H 7AL London
    Director
    One Great Cumberland Place
    W1H 7AL London
    123237820001

    Does CUMBERLAND ADVISORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 07, 2000
    Delivered On Jul 12, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 7 july 2000 and/or the deed
    Short particulars
    The tenant charges the deposit fund being £48,720 (plus vat thereon).
    Persons Entitled
    • No.1 Great Cumberland Place Limited
    Transactions
    • Jul 12, 2000Registration of a charge (395)

    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