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CDC Group Holdings Limited

CDC Group Holdings Limited is a dissolved company incorporated on 5 December 1995 with the registered office located in London, Greater London. CDC Group Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 June 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03134353
Private limited company
Age
29 years
Incorporated 5 December 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CDC Group Holdings Limited
Contact
Address
Wsm
Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Michael John Williams
Director • British • Lives in England • Born in Jul 1945
Mrs Monica Victorine Williams
Secretary • British • Lives in England • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
CDC Investments Limited
Mr Michael John Williams is a mutual person.
Active
Mwa Advisory Limited
Mr Michael John Williams is a mutual person.
Active
Integra.Ib.Services Limited
Mr Michael John Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£267.94K
Increased by £267.94K (%)
Turnover
£2.16M
Increased by £2.16M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £626.17K (+150%)
Total Liabilities
-£677.23K
Increased by £601.86K (+798%)
Net Assets
£365.49K
Increased by £24.31K (+7%)
Debt Ratio (%)
65%
Increased by 46.85% (+259%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Jun 2015
Voluntary Liquidator Appointed
14 Years Ago on 26 Jan 2011
Geoffrey Downing Resigned
14 Years Ago on 17 Nov 2010
Confirmation Submitted
14 Years Ago on 8 Oct 2010
Small Accounts Submitted
15 Years Ago on 23 Jul 2010
Small Accounts Submitted
16 Years Ago on 12 May 2009
Small Accounts Submitted
17 Years Ago on 11 Jun 2008
Small Accounts Submitted
17 Years Ago on 3 Nov 2007
Small Accounts Submitted
19 Years Ago on 23 Jun 2006
Small Accounts Submitted
20 Years Ago on 23 Jun 2005
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2015
Liquidators' statement of receipts and payments to 13 January 2013
Submitted on 4 Mar 2013
Liquidators' statement of receipts and payments to 13 January 2012
Submitted on 20 Mar 2012
Resolutions
Submitted on 26 Jan 2011
Appointment of a voluntary liquidator
Submitted on 26 Jan 2011
Termination of appointment of Geoffrey Downing as a director
Submitted on 17 Nov 2010
Annual return made up to 31 August 2010 with full list of shareholders
Submitted on 8 Oct 2010
Total exemption small company accounts made up to 31 December 2009
Submitted on 23 Jul 2010
Return made up to 31/08/09; full list of members
Submitted on 16 Sep 2009
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Repayment History
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