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CDG 1 Limited
CDG 1 Limited is a dissolved company incorporated on 30 November 1999 with the registered office located in London, Greater London. CDG 1 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Company No
03886172
Private limited company
Age
25 years
Incorporated
30 November 1999
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
31 May
⟶
30 May 2014
(12 months)
Accounts type is
Dormant
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about CDG 1 Limited
Contact
Address
163 Eversholt Street
London
NW1 1BU
Same address for the past
18 years
Companies in NW1 1BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Timothy John Doubleday
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Mr Stephen Richards
Director • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Leisure Pursuits Limited
Mr Stephen Richards is a mutual person.
Active
Vauxhall Holiday Park Limited
Mr Stephen Richards is a mutual person.
Active
Bkuk Bristol Ltd
Mr Timothy John Doubleday is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
1 Jun 2014
For period
1 Jun
⟶
1 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
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 11 Mar 2016
Declaration of Solvency
9 Years Ago on 11 Mar 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 11 Mar 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
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
Mr Steven Richards Details Changed
11 Years Ago on 22 May 2014
Steven Richards Appointed
11 Years Ago on 13 May 2014
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Get Credit Report
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See All Credit Score & Limits
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 30 November 2015 with full list of shareholders
Submitted on 4 Dec 2015
Accounts for a dormant company made up to 1 June 2014
Submitted on 11 Mar 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 19 Dec 2014
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Repayment History
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See All Charges & CCJs