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CDG 4 Limited

CDG 4 Limited is a dissolved company incorporated on 11 June 1991 with the registered office located in London, Greater London. CDG 4 Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02619069
Private limited company
Age
34 years
Incorporated 11 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jun31 May 2014 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
1st Floor
163 Eversholt Street
London
NW1 1BU
Same address for the past 10 years
Telephone
01582 424200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mr Stephen Richards is a mutual person.
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Vauxhall Holiday Park Limited
Mr Stephen Richards is a mutual person.
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Bkuk Bristol Ltd
Mr Timothy John Doubleday is a mutual person.
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Wemyss Bay Caravan Park Limited
Mr Stephen Richards is a mutual person.
Active
Church Point (Leisure) Limited
Mr Stephen Richards is a mutual person.
Active
Newquay Holiday Parks Limited
Mr Stephen Richards is a mutual person.
Active
Parkdean Properties Limited
Mr Stephen Richards is a mutual person.
Active
Caspian Food Services Limited
Mr Timothy John Doubleday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
1 Jun 2014
For period 1 Jun1 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 11 Mar 2016
Declaration of Solvency
9 Years Ago on 11 Mar 2016
Confirmation Submitted
10 Years Ago on 17 Aug 2015
Inspection Address Changed
10 Years Ago on 14 Aug 2015
Registers Moved To Inspection Address
10 Years Ago on 14 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 11 Mar 2015
Mohan Mansigani Resigned
11 Years Ago on 31 Jul 2014
Mohan Mansigani Resigned
11 Years Ago on 31 Jul 2014
Mr Timothy John Doubleday Appointed
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 19 Jun 2014
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Documents
Submitted on 11 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 11 Mar 2016
Appointment of a voluntary liquidator
Submitted on 11 Mar 2016
Resolutions
Submitted on 11 Mar 2016
Certificate of change of name
Submitted on 21 Dec 2015
Change of name notice
Submitted on 21 Dec 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 17 Aug 2015
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
Submitted on 14 Aug 2015
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
Submitted on 14 Aug 2015
Repayment History
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