CDG (UK) LTD
Overview
| Company Name | CDG (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06351336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDG (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CDG (UK) LTD located?
| Registered Office Address | Croft Chambers 11 Bancroft SG5 1JQ Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDG (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CDG (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for CDG (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bradshaw Johnson Secretarial Ltd as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bradshaw Johnson Secretarial Ltd as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Bradshaw Johnson Secretarial Ltd on Feb 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom* on Sep 13, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Bradshaw Johnson Secretarial Ltd on Feb 01, 2012 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 13 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom* on Mar 02, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Bradshaw Johnson Secretarial Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Omer Grynsztein as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Bradshaw Johnson Secretarial Ltd as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Itzhak Grynsztein on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom* on Aug 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Amended accounts made up to Aug 31, 2008 | 5 pages | AAMD | ||||||||||
Who are the officers of CDG (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRYNSZTEIN, Itzhak Aisik | Director | 25 Scharlooweg E-Trading House Building Willemstad Curacao L66 Netherlands Antilles | Netherlands | Dutch | 124247450001 | |||||||||
| GRYNSZTEIN, Nachman | Director | Scharlooweg E-Trading House Building L66 Willemstad 25 Curacao Netherlands | Netherlands | Dutch | 147509510001 | |||||||||
| GRYNSZTEIN, Omer | Director | Scharlooweg E-Trading House Building L66 Willemstad 25 Curacao Netherlands | Netherlands | Dutch | 147509460001 | |||||||||
| BEVAN, Franklin Trevor | Secretary | 20 Ballindune Weydown Road GU27 1DP Haslemere Surrey | British | 115839000001 | ||||||||||
| GRYNSZTEIN, Omer | Secretary | 25 Scharlooweg E-Trading House Building L66 Willemstad Curacao Netherlands Antilles | Dutch | 124247310001 | ||||||||||
| BRADSHAW JOHNSON SECRETARIAL LTD | Secretary | 11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire United Kingdom |
| 165131510001 | ||||||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||||||
| GRYNSZTEIN, Nachman | Director | 25 Scharlooweg E-Trading House Building L66 Willemstad Curacao Netherlands Antilles | Dutch | 124247320001 | ||||||||||
| GRYNSZTEIN, Omer | Director | 25 Scharlooweg E-Trading House Building L66 Willemstad Curacao Netherlands Antilles | Dutch | 124247310001 | ||||||||||
| BRADSHAW JOHNSON SECRETARIAL LTD | Director | 11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire United Kingdom |
| 165370990001 | ||||||||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
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