CIFF NUTRITION (UK) LIMITED
Overview
| Company Name | CIFF NUTRITION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07264150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIFF NUTRITION (UK) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CIFF NUTRITION (UK) LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIFF NUTRITION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CIFF NUTRITION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Jonathan Christopher Watts as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Nov 17, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Bradley Paul Duncan as a secretary on Feb 10, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary on Feb 10, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Simon Trevor Lloyd as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of James Fuggle as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Bradley Paul Duncan as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Christopher Watts as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Cargil Management Services Limited as a secretary on Nov 09, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shalin Punn as a secretary on Nov 09, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shalin Punn as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Nancie Boddington as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CIFF NUTRITION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Bradley Paul | Secretary | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | 280161000001 | |||||||||||
| DUNCAN, Bradley Paul | Director | Clifford Street W1S 2FT London 7 United Kingdom | United Kingdom | British | Lawyer | 248474120001 | ||||||||
| FUGGLE, James Robert | Director | Clifford Street W1S 2FT London 7 United Kingdom | United Kingdom | British | Accountant | 260027340001 | ||||||||
| PUNN, Shalin | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | Lawyer | 247207500001 | ||||||||
| BODDINGTON, Eleanor Nancie | Secretary | Clifford Street W1S 2FT London 7 | 221244120001 | |||||||||||
| COLLIER, Edward John | Secretary | Clifford Street W1S 2FT London 7 | 190004170001 | |||||||||||
| PUNN, Shalin | Secretary | Clifford Street W1S 2FT London 7 | 244630540001 | |||||||||||
| TAYLOR, Donald | Secretary | Clifford Street W1S 2FT London 7 | 206062690001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 38636470004 | ||||||||||
| BODDINGTON, Eleanor Nancie | Director | Clifford Street W1S 2FT London 7 | England | British | Lawyer | 168473970001 | ||||||||
| CARNEY, Sean Robert | Director | Clifford Street W1S 2FT London 7 United Kingdom | England | Canadian,Irish | Executive Director Of Operations & Finance Depart | 88787550001 | ||||||||
| DICKER, Martyn Neil | Director | Clifford Street W1S 2FT London 7 | England | British | Hr Director | 162906130001 | ||||||||
| FARNUM, Andrew Lawrence | Director | Clifford Street W1S 2WE London 7 United Kingdom | United States | American | Consultant | 151505490001 | ||||||||
| LLOYD, Simon Trevor | Director | Clifford Street W1S 2FT London 7 | Scotland | British | Finance Director | 93216770001 | ||||||||
| NOUSS, Hunada | Director | Clifford Street W1S 2FT London 7 | England | British | Chief Financial Officer | 168604110001 | ||||||||
| SHEASBY, Christopher Edmund, Dr | Director | Clifford Street W1S 2FT London 7 United Kingdom | United Kingdom | British | Finance Director | 174236120001 | ||||||||
| WATTS, Jonathan Christopher | Director | Clifford Street W1S 2FT London 7 United Kingdom | England | British | Chief Financial Officer | 256397180001 |
Who are the persons with significant control of CIFF NUTRITION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Children's Investment Fund Foundation (Uk) | Apr 06, 2016 | Clifford Street W1S 2FT London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CIFF NUTRITION (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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