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C F D Investments Limited

C F D Investments Limited is a dissolved company incorporated on 14 August 1996 with the registered office located in Cardiff, South Glamorgan. C F D Investments Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03237761
Private limited company
Age
29 years
Incorporated 14 August 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
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Contact
Address
First Floor 24 St. Andrews Crescent
Cardiff
CF10 3DD
Wales
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Colin Thompson
Director • British • Lives in UK • Born in Apr 1954
Tarlo Lyons Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
28 Feb 2011
For period 28 Feb ⟶ 28 Feb 2011
Traded for 12 months
Cash in Bank
£89.06K
Decreased by £217.28K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £104.05K (-9%)
Total Liabilities
-£1.1M
Decreased by £104.05K (-9%)
Net Assets
£12K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.09% (-0%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 12 Aug 2014
Compulsory Strike-Off Suspended
11 Years Ago on 30 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 10 Dec 2013
Registered Address Changed
11 Years Ago on 20 Sep 2013
Small Accounts Submitted
12 Years Ago on 9 Jan 2013
Small Accounts Submitted
13 Years Ago on 13 Mar 2012
Tarlo Lyons Secretaries Limited Details Changed
13 Years Ago on 1 Feb 2012
Lord Colin Thompson Details Changed
13 Years Ago on 1 Feb 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2014
Compulsory strike-off action has been suspended
Submitted on 30 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2013
Registered office address changed from 5 St Andrews Crescent Cardiff CF10 3DA on 20 September 2013
Submitted on 20 Sep 2013
Total exemption small company accounts made up to 28 February 2011
Submitted on 9 Jan 2013
Total exemption small company accounts made up to 28 February 2010
Submitted on 13 Mar 2012
Annual return made up to 14 August 2011 with full list of shareholders
Submitted on 1 Feb 2012
Director's details changed for Lord Colin Thompson on 1 February 2012
Submitted on 1 Feb 2012
Secretary's details changed for Tarlo Lyons Secretaries Limited on 1 February 2012
Submitted on 1 Feb 2012
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Repayment History
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