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Canfield Associates Limited
Canfield Associates Limited is a dissolved company incorporated on 17 May 1996 with the registered office located in Wembley, Greater London. Canfield Associates Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03200618
Private limited company
Age
29 years
Incorporated
17 May 1996
Size
Micro
Turnover is under
£1M
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 Canfield Associates Limited
Contact
Address
Suite 123 Viglen House
Alperton Lane
London
HA0 1HD
Same address for the past
14 years
Companies in HA0 1HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Martin James Derbyshire
Director • British • Lives in Isle Of Man • Born in Feb 1968
Bentinck Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristlekarn Limited
Bentinck Secretaries Limited is a mutual person.
Active
K.F. Chemical Company Limited
Bentinck Secretaries Limited is a mutual person.
Active
Indeco (UK) Limited
Martin James Derbyshire is a mutual person.
Active
Zamkic Limited
Bentinck Secretaries Limited is a mutual person.
Active
Langforge Limited
Bentinck Secretaries Limited is a mutual person.
Active
Europe Estates Limited
Bentinck Secretaries Limited is a mutual person.
Active
Eurobond Investments Limited
Bentinck Secretaries Limited is a mutual person.
Active
Immopar Limited
Bentinck Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£29.86K
Decreased by £81.71K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.13K
Decreased by £4.95K (-4%)
Total Liabilities
-£3.65K
Decreased by £2.26K (-38%)
Net Assets
£107.47K
Decreased by £2.7K (-2%)
Debt Ratio (%)
3%
Decreased by 1.8% (-35%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Compulsory Strike-Off Discontinued
10 Years Ago on 30 Sep 2014
Confirmation Submitted
10 Years Ago on 29 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 16 Sep 2014
Small Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Andrew Moray Stuart Resigned
12 Years Ago on 17 Dec 2012
Mollyland Inc Resigned
12 Years Ago on 17 Dec 2012
Mr Martin James Derbyshire Appointed
12 Years Ago on 17 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2014
Annual return made up to 17 May 2014 with full list of shareholders
Submitted on 29 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Annual return made up to 17 May 2013 with full list of shareholders
Submitted on 20 May 2013
Appointment of Mr Martin James Derbyshire as a director on 17 December 2012
Submitted on 17 Dec 2012
Termination of appointment of Mollyland Inc as a director on 17 December 2012
Submitted on 17 Dec 2012
Termination of appointment of Andrew Moray Stuart as a director on 17 December 2012
Submitted on 17 Dec 2012
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Repayment History
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