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CF SPARKS SCARBOROUGH LIMITED

CF SPARKS SCARBOROUGH LIMITED

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

    • Overview

    Company NameCF SPARKS SCARBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10368629
    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 SCARBOROUGH LIMITED?

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

    Where is CF SPARKS SCARBOROUGH 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 SCARBOROUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CF SPARKS SCARBOROUGH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2022

    What are the latest filings for CF SPARKS SCARBOROUGH 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 7 Clarges Street London W1J 8AE England to 7th Floor 21 Lombard Street London EC3V 9AH on Aug 26, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 103686290001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    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

    Registration of charge 103686290001, created on Sep 30, 2016

    		103 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CF SPARKS SCARBOROUGH 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CF SPARKS SCARBOROUGH 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.
    View Detailed Information on Persons with Significant Control

    Does CF SPARKS SCARBOROUGH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2024Due to be dissolved on
    Aug 14, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominic Dumville
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    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