CFC 30 LIMITED

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

    Company NameCFC 30 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05376229
    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 CFC 30 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CFC 30 LIMITED located?

    Registered Office Address
    1a Kingsley Way
    N2 0FW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CFC 30 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CFC 30 PLCMar 21, 2005Mar 21, 2005
    SAGITTARIUS PROFESSIONAL SERVICES PLCFeb 25, 2005Feb 25, 2005

    What are the latest accounts for CFC 30 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CFC 30 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

    Annual return made up to Feb 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2013

    Statement of capital on Apr 09, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Termination of appointment of Paul Malcolm Davis as a director on Sep 06, 2012

    2 pagesTM01

    Termination of appointment of Paul Malcolm Davis as a secretary on Sep 06, 2012

    1 pagesTM02

    Annual return made up to Feb 25, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 1a Kingsley Way London N2 0FW England on Mar 08, 2010

    1 pagesAD01

    Registered office address changed from 94-96 Great North Road London N2 0NL on Mar 08, 2010

    1 pagesAD01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages395

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    6 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    8 pagesMAR

    Who are the officers of CFC 30 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Errol Alan
    52 Winnington Road
    N2 0TY London
    Director
    52 Winnington Road
    N2 0TY London
    EnglandSouth AfricanDirector103031410001
    LIPMAN, Larry Glenn
    94 Great North Road
    N2 0NL London
    Director
    94 Great North Road
    N2 0NL London
    EnglandBritishDirector62622410003
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    Secretary
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    BritishDirector30526830004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    76 Whitchurch Road
    CF14 3LX Cardiff
    94774980001
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    Director
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    United KingdomBritishDirector30526830004
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    Director
    76 Whitchurch Road
    CF14 3LX Cardiff
    96234150001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    Director
    76 Whitchurch Road
    CF14 3LX Cardiff
    94774980001

    Does CFC 30 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 30, 2007
    Delivered On Apr 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16-20 strutton ground london t/no NGL688151. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 16, 2007Registration 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