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CD CORPORATE DIRECTOR NO. 2 LIMITED

CD CORPORATE DIRECTOR NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCD CORPORATE DIRECTOR NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04805745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CD CORPORATE DIRECTOR NO. 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CD CORPORATE DIRECTOR NO. 2 LIMITED located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD CORPORATE DIRECTOR NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CD CORPORATE DIRECTOR NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020

    		1 pagesCH04

    Director's details changed for L.D.C. Latvia Limited on Nov 30, 2020

    		1 pagesCH02

    Change of details for L.D.C. Latvia Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of L.D.C. Latvia Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Appointment of Mr Mark Howard Filer as a director on May 02, 2017

    		2 pagesAP01

    Termination of appointment of Ian Kenneth Bowden as a director on May 02, 2017

    		1 pagesTM01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of CD CORPORATE DIRECTOR NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3388362
    		90842510001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritishDirector108927600003
    L.D.C. LATVIA LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3817407
    		90479200001
    BOWDEN, Ian Kenneth
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		EnglandBritishChartered Secretary60954730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CD CORPORATE DIRECTOR NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L.D.C. Latvia Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number3817407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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