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CD CAPITAL (UK) LIMITED

CD CAPITAL (UK) LIMITED

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

    • Overview

    Company NameCD CAPITAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285948
    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 CD CAPITAL (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CD CAPITAL (UK) LIMITED located?

    Registered Office Address
    7th Floor, 105 Piccadilly
    W1J 7NJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CD CAPITAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANIELE CAPITAL (UK) LIMITEDJan 28, 2008Jan 28, 2008
    CD CAPITAL (UK) LIMITEDDec 18, 2006Dec 18, 2006
    RYFOLD INVESTMENT SERVICES LIMITEDNov 15, 2004Nov 15, 2004

    What are the latest accounts for CD CAPITAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CD CAPITAL (UK) 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

    		4 pagesDS01

    Full accounts made up to Sep 30, 2017

    		19 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2016

    		19 pagesAA

    Current accounting period shortened from Nov 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 2nd Floor James House 1 Babmaes Street London SW1Y 6HF to 7th Floor, 105 Piccadilly London W1J 7NJ on Sep 07, 2016

    		1 pagesAD01

    Full accounts made up to Nov 30, 2015

    		16 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 18,002
    		SH01

    Full accounts made up to Nov 30, 2014

    		16 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 18,002
    		SH01

    Full accounts made up to Nov 30, 2013

    		17 pagesAA

    Statement of capital following an allotment of shares on Mar 27, 2013

    • Capital: GBP 18,002
    		3 pagesSH01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 18,002
    		SH01

    Director's details changed for Ms Carmel Daniele on Jan 20, 2013

    		2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2012

    		16 pagesRP04

    Full accounts made up to Nov 30, 2012

    		16 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    May 13, 2013A second filed AR01 was registered on 13/05/2013

    Full accounts made up to Nov 30, 2011

    		14 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Carmel Daniele on Sep 01, 2010

    		3 pagesCH01

    Full accounts made up to Nov 30, 2010

    		15 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2010

    • Capital: GBP 6,001
    		3 pagesSH01
    View All Filings

    Who are the officers of CD CAPITAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELE, Carmel
    Piccadilly
    W1J 7NJ London
    7th Floor, 105
    England
    		Director
    Piccadilly
    W1J 7NJ London
    7th Floor, 105
    England
    		EnglandAustralianFund Manager127579770003
    HEDGER, Peter Norman
    26 Abbotts Ann Road
    Harestock
    SO22 6NB Winchester
    		Secretary
    26 Abbotts Ann Road
    Harestock
    SO22 6NB Winchester
    		Australian123952750002
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CD CAPITAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carmela Daniele
    Piccadilly
    W1J 7NJ London
    7th Floor, 105
    England
    		Apr 06, 2016
    Piccadilly
    W1J 7NJ London
    7th Floor, 105
    England
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CD CAPITAL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 25, 2009
    Delivered On Oct 01, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All money from time to time in the deposit account see image for full details.
    Persons Entitled
    • Opet International Limited
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    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