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CF&C FINANCE INTERNATIONAL LIMITED

CF&C FINANCE INTERNATIONAL LIMITED

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

    • Overview

    Company NameCF&C FINANCE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06488975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CF&C FINANCE INTERNATIONAL LIMITED?

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

    Where is CF&C FINANCE INTERNATIONAL LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CF&C FINANCE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CF&C FINANCE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 02, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2019

    		LRESSP

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Lincoln Administration Limited as a director on Mar 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Notification of Jacques Buchi as a person with significant control on Jun 25, 2018

    		2 pagesPSC01

    Change of details for Mrs Karin Staubli as a person with significant control on Jun 25, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2,338,522
    		SH01

    Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015

    		1 pagesCH04

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD03

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD02

    Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    		1 pagesAD01

    Director's details changed for Lincoln Administration Limited on Dec 04, 2015

    		1 pagesCH02

    Total exemption full accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2,338,522
    		SH01
    View All Filings

    Who are the officers of CF&C FINANCE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    		Nominee Secretary
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    		900029970001
    STAUBLI, Jurg
    La Banderolle,
    1197 Prangins (Vd)
    Switzerland
    		Director
    La Banderolle,
    1197 Prangins (Vd)
    Switzerland
    		Swiss127575060001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094570001
    LINCOLN ADMINISTRATION LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    		Director
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4828040
    		155209970001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CF&C FINANCE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jacques Buchi
    Route Des Granges
    1723
    Pierrafortscha
    40
    Switzerland
    		Jun 25, 2018
    Route Des Granges
    1723
    Pierrafortscha
    40
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karin Staubli
    Ch-1207
    Geneva
    Place Des Eaux-Vives 6
    Switzerland
    		Apr 06, 2016
    Ch-1207
    Geneva
    Place Des Eaux-Vives 6
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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 CF&C FINANCE INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2019Commencement of winding up
    Oct 16, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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