Cp Holdco 1 Limited
Company Profile
dissolved
UnknownCp Holdco 1 Limited
05167061•Private Limited With Share Capital
1 Westferry Circus, London, E144HD
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Incorporated
30/06/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64305
Risk
not scored
Company Overview
Registration, classification & business activity
Cp Holdco 1 Limited (05167061) is a private limited with share capital incorporated on 30/06/2004 (21 years old) and registered in london, E144HD. The company operates under SIC code 64305 - activities of property unit trusts.
Private Limited With Share Capital
SIC: 64305
Unknown
Incorporated 30/06/2004
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2014
Change Of Name Notice
Category:Change Of Name
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Resolution
Category:Resolution
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Memorandum Articles
Category:Incorporation
Date:22-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Accounts
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Mortgage
Date:24-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Legacy
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Incorporation Company
Category:Incorporation
Date:30-06-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2015
Filing Date28/03/2014
Latest Accounts30/06/2013
Trading Addresses
1 Westferry Circus, London, E144HDRegistered
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Contact
1 Westferry Circus, London, E144HD