CCVIIKPV LTD

Overview

Company Name	CCVIIKPV LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12355586
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2019
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCVIIKPV LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CCVIIKPV LTD located?

Registered Office Address	35 Great St. Helen's EC3A 6AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CCVIIKPV LTD?

Previous Company Names
Company Name	From	Until
COVE COMMUNITIES VENTURE II KPV LIMITED	Dec 09, 2019	Dec 09, 2019

What are the latest filings for CCVIIKPV LTD?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2020

Application to strike the company off the register

5 pages

DS01

Dec 11, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 11, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 11, 2019	RES15

Dec 09, 2019

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2019	Statement of capital on Dec 09, 2019 Capital: GBP 2	SH01

View All Filings

Who are the officers of CCVIIKPV LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRARA, Vincenzo Great St. Helen's EC3A 6AP London 35 United Kingdom	Dec 09, 2019	Director	Great St. Helen's EC3A 6AP London 35 United Kingdom	United Kingdom	Italian	1988-5	258566200001
NAPP, David Anthony Great St. Helen's EC3A 6AP London 35 United Kingdom	Dec 09, 2019	Director	Great St. Helen's EC3A 6AP London 35 United Kingdom	United States	American	1961-1	263687860001
SEATON, Mark Great St. Helen's EC3A 6AP London 35 United Kingdom	Dec 09, 2019	Director	Great St. Helen's EC3A 6AP London 35 United Kingdom	Scotland	English	1972-8	87402120004
SMITH, Geoffrey Michael Great St. Helen's EC3A 6AP London 35 United Kingdom	Dec 09, 2019	Director	Great St. Helen's EC3A 6AP London 35 United Kingdom	England	American	1974-6	265156440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCVIIKPV LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murray Jerome Mccabe Maple Avenue Suite 350 75219 Dallas 3953 Texas United States	Dec 09, 2019	Maple Avenue Suite 350 75219 Dallas 3953 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Anthony Napp Great St. Helen's EC3A 6AP London 35 United Kingdom	Dec 09, 2019	Great St. Helen's EC3A 6AP London 35 United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Colleen Sheridan Edwards E. Camelback Road A-100 85018 Phoenix 4350 Arizona United States	Dec 09, 2019	E. Camelback Road A-100 85018 Phoenix 4350 Arizona United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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