CFC 31 LIMITED
Overview
| Company Name | CFC 31 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05376242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFC 31 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CFC 31 LIMITED located?
| Registered Office Address | 1a Kingsley Way N2 0FW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFC 31 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFC 31 PLC | Mar 21, 2005 | Mar 21, 2005 |
| ARIES INSURANCE SERVICES PLC | Feb 25, 2005 | Feb 25, 2005 |
What are the latest accounts for CFC 31 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CFC 31 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Malcolm Davis as a director on Sep 06, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Malcolm Davis as a secretary on Sep 06, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 1a Kingsley Way London N2 0FW England on Mar 08, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 94-96 Great North Road London N2 0NL on Mar 08, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Who are the officers of CFC 31 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPMAN, Errol Alan | Director | 52 Winnington Road N2 0TY London | England | South African | Director | 103031410001 | ||||
| LIPMAN, Larry Glenn, Dr | Director | 51 Prince Albert Road St Johns Wood NW8 7LB London Wellington Penthouse Stockleigh Hall | England | British | Director | 62622410008 | ||||
| LIPMAN, Raymond | Director | 45 Norrice Lea N2 0RN London | England | British | Company Director | 62622450002 | ||||
| DAVIS, Paul Malcolm | Secretary | 3 Church Close WD7 8BJ Radlett Hertfordshire | British | Director | 30526830004 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 | |||||||
| DAVIS, Paul Malcolm | Director | 3 Church Close WD7 8BJ Radlett Hertfordshire | United Kingdom | British | Director | 30526830004 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 96234150001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 |
Does CFC 31 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Jul 28, 2006 Delivered On Aug 03, 2006 | Outstanding | Amount secured All monies due or to become due from safeland PLC to the chargee on any account whatsoever | |
Short particulars The property k/a 8 white lodge close, the bishops avenue, finchley t/no NGL292958 (f/h). 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
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Transactions
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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