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Cpafh2 Ltd
Cpafh2 Ltd is a dissolved company incorporated on 18 September 2000 with the registered office located in London, City of London. Cpafh2 Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2017
(7 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04075977
Private limited company
Age
24 years
Incorporated
18 September 2000
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 Cpafh2 Ltd
Contact
Address
1st Floor 55 King William Street
London
EC4R 9AD
England
Same address for the past
9 years
Companies in EC4R 9AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Linley Webster
Director • Business Operations Director • British • Lives in Channel Islands • Born in Aug 1969
Mr James Gordon Samson
Director • Chief Operating Officer • British • Lives in Jersey • Born in Dec 1965
Toni Nijm
Director • Chief Technology Officer • Swedish • Lives in Jersey • Born in Aug 1977
Mr Ben Gujral
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1974
Computer Patent Annuities International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Athenia Close Management Limited
Mr Ben Gujral is a mutual person.
Active
Righthub Limited
Toni Nijm is a mutual person.
Active
Harkand (Ame) Limited
Mr Ben Gujral is a mutual person.
Dissolved
ISS (HR Services) Limited
Mr Ben Gujral is a mutual person.
Dissolved
ISS Group Holdings One Limited
Mr Ben Gujral is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.44K
Increased by £14.44K (%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £467 (-100%)
Total Liabilities
£0
Decreased by £14.91K (-100%)
Net Assets
£1
Increased by £14.44K (-100%)
Debt Ratio (%)
0%
Decreased by 3184.83% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 11 Jul 2017
Application To Strike Off
8 Years Ago on 30 Jun 2017
Subsidiary Accounts Submitted
8 Years Ago on 23 Mar 2017
Confirmation Submitted
9 Years Ago on 1 Sep 2016
Mr Ben Gujral Appointed
9 Years Ago on 21 Jul 2016
Alasdair Marnoch Resigned
9 Years Ago on 12 Jul 2016
Mr Toni Nijm Appointed
9 Years Ago on 21 Jun 2016
Mr James Gordon Samson Appointed
9 Years Ago on 21 Jun 2016
Subsidiary Accounts Submitted
9 Years Ago on 16 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2017
Application to strike the company off the register
Submitted on 30 Jun 2017
Second filing for the appointment of Ben Gjral as a director
Submitted on 6 Apr 2017
Audit exemption subsidiary accounts made up to 31 July 2016
Submitted on 23 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
Submitted on 23 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
Submitted on 23 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
Submitted on 23 Mar 2017
Confirmation statement made on 1 September 2016 with updates
Submitted on 1 Sep 2016
Appointment of Mr Toni Nijm as a director on 21 June 2016
Submitted on 3 Aug 2016
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Repayment History
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See All Charges & CCJs