CF SPARKS BANBURY LIMITED

CF SPARKS BANBURY LIMITED

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

    Company NameCF SPARKS BANBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10368095
    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 SPARKS BANBURY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CF SPARKS BANBURY LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CF SPARKS BANBURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CF SPARKS BANBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13
    YACPDDOX

    Liquidators' statement of receipts and payments to Jun 08, 2021

    12 pagesLIQ03
    YAA9M843

    Registered office address changed from 7 Clarges Street London W1J 8AE England to 7th Floor 21 Lombard Street London EC3V 9AH on Jun 29, 2020

    2 pagesAD01
    A97DNP8A

    Appointment of a voluntary liquidator

    3 pages600
    A97DNP82

    Declaration of solvency

    7 pagesLIQ01
    A97DNP4Y

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2020

    LRESSP

    Full accounts made up to Dec 31, 2018

    21 pagesAA
    J8DGBD8P

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01
    X8A0Q883

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01
    X7AXFQG8

    Full accounts made up to Dec 31, 2017

    18 pagesAA
    L77MA2F6

    Current accounting period extended from Dec 31, 2016 to Dec 31, 2017

    1 pagesAA01
    X6F9C308

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01
    X6CVRVFT

    Previous accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    1 pagesAA01
    X678XOIG

    Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom to 7 Clarges Street London W1J 8AE on May 25, 2017

    1 pagesAD01
    X676WZCP

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    SH01
    X5F5EGR5

    Who are the officers of CF SPARKS BANBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEGAN, Nicholas Paul
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    United KingdomBritishSolicitor152602640001
    LINKAS, Christopher Carl
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    United KingdomAmericanInvestment Professional211868340001

    Who are the persons with significant control of CF SPARKS BANBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 3PD London
    5 Savile Row
    United Kingdom
    Sep 09, 2016
    W1S 3PD London
    5 Savile Row
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number10321004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CF SPARKS BANBURY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2020Commencement of winding up
    Dec 15, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    7th Floor 21 Lombard Street
    EC3V 9AH London
    practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London

    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