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CDD UK BORROWER LIMITED

CDD UK BORROWER LIMITED

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

    • Overview

    Company NameCDD UK BORROWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12984828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CDD UK BORROWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CDD UK BORROWER LIMITED located?

    Registered Office Address
    8th Floor, Vantage London
    Great West Road
    TW8 9AG Brentford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDD UK BORROWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CDD UK BORROWER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024

    What are the latest filings for CDD UK BORROWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Israel Greidinger as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Nisan Cohen as a director on Jul 31, 2023

    		1 pagesTM01

    Satisfaction of charge 129848280001 in full

    		1 pagesMR04

    Appointment of Mr Roei Kaufman as a director on Jul 25, 2023

    		2 pagesAP01

    Appointment of Mr Shaun Alan Jones as a director on Jul 25, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 129848280002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		3 pagesAA01

    Registration of charge 129848280001, created on Dec 23, 2020

    		15 pagesMR01

    Registration of charge 129848280002, created on Dec 23, 2020

    		15 pagesMR01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2020

    Statement of capital on Oct 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CDD UK BORROWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Shaun Alan
    Great West Road
    TW8 9AG Brentford
    8th Floor Vantage London
    England
    England
    		Director
    Great West Road
    TW8 9AG Brentford
    8th Floor Vantage London
    England
    England
    		EnglandBritish312393790001
    KAUFMAN, Roei
    Great West Road
    TW8 9AG Brentford
    8th Floor Vantage London
    England
    England
    		Director
    Great West Road
    TW8 9AG Brentford
    8th Floor Vantage London
    England
    England
    		United KingdomRomanian227938020002
    COHEN, Nisan
    Great West Road
    TW8 9AG Brentford
    8th Floor, Vantage London
    United Kingdom
    		Director
    Great West Road
    TW8 9AG Brentford
    8th Floor, Vantage London
    United Kingdom
    		IsraelIsraeli275948730001
    GREIDINGER, Israel
    Great West Road
    TW8 9AG Brentford
    8th Floor, Vantage London
    United Kingdom
    		Director
    Great West Road
    TW8 9AG Brentford
    8th Floor, Vantage London
    United Kingdom
    		IsraelIsraeli275948720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDD UK BORROWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cdd Uk Parent Limited
    Great West Road
    TW8 9AG Brentford
    8th Floor, Vantage London
    		Oct 29, 2020
    Great West Road
    TW8 9AG Brentford
    8th Floor, Vantage London
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12980929
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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