CD (85) LTD
Overview
| Company Name | CD (85) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07902616 |
| 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 CD (85) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CD (85) LTD located?
| Registered Office Address | 35 Catherine Place SW1E 6DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CD (85) LTD?
| 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 Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Cosec Direct Limited on May 27, 2012 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Registered office address changed from 35 Catherine Place Undefined London SW1E 6DY United Kingdom on Jan 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cd (80) Ltd as a director on May 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cd (78) Limited as a secretary on May 26, 2012 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2012
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Cd Group Nominees Limited as a director on May 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Cosec Direct Limited as a secretary on May 27, 2012 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Cd (80) Ltd as a director on May 27, 2012 | 2 pages | AP02 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on May 27, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 35 Catherine Place London SW1E 6DY United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Mads Egede Birkeland on May 26, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Cd (78) Limited as a secretary on May 26, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Cosec Direct Limited as a secretary on May 26, 2012 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on May 26, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CD (85) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC DIRECT LIMITED | Secretary | Catherine Place SW1E 6DY London 35 United Kingdom |
| 103401560002 | ||||||||||
| BIRKELAND, Mads Egede | Director | Waterman Building Westferry Road E14 8NG London 224 London, England United Kingdom | England | Danish | Solicitor | 86668470002 | ||||||||
| CD (78) LIMITED | Secretary | Catherine Place SW1E 6DY London 35 United Kingdom |
| 169452300001 | ||||||||||
| COSEC DIRECT LIMITED | Secretary | Catherine Place SW1E 6DY London 35 United Kingdom |
| 103401560002 | ||||||||||
| CD (80) LTD | Director | Catherine Place SW1E 6DY London 35 United Kingdom |
| 169453220001 | ||||||||||
| CD GROUP NOMINEES LIMITED | Director | Catherine Place SW1E 6DY London 35 United Kingdom |
| 165747280001 |
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