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Cpa Germany Holdings Limited

Cpa Germany Holdings Limited is a dissolved company incorporated on 26 January 2001 with the registered office located in London, City of London. Cpa Germany Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04148848
Private limited company
Age
24 years
Incorporated 26 January 2001
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 Cpa Germany Holdings Limited
Contact Update Details
Address
1st Floor 55 King William Street
London
EC4R 9AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Toni Nijm
Director • Chief Technology Officer • Swedish • Lives in Jersey • Born in Aug 1977
Ben Gujral
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1974
Mr Simon Linley Webster
Director • Chief Executive Officer • British • Lives in Channel Islands • Born in Aug 1969
James Gordon Samson
Director • Chief Operating Officer • British • Lives in Jersey • Born in Dec 1965
Computer Patent Annuities International Limited
PSC
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Shareholders, PSCs & Group Structure
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Toni Nijm is a mutual person.
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Ben Gujral is a mutual person.
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Ben Gujral is a mutual person.
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Ben Gujral is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 16 Dec 2016
Alasdair Marnoch Resigned
9 Years Ago on 12 Jul 2016
Mr James Gordon Samson Appointed
9 Years Ago on 21 Jun 2016
Mr Toni Nijm Appointed
9 Years Ago on 21 Jun 2016
Mr Ben Gujral Appointed
9 Years Ago on 21 Jun 2016
Subsidiary Accounts Submitted
9 Years Ago on 16 Jun 2016
Subsidiary Accounts Submitted
9 Years Ago on 16 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
Confirmation statement made on 26 January 2017 with updates
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 16 Dec 2016
Appointment of Mr Toni Nijm as a director on 21 June 2016
Submitted on 2 Aug 2016
Appointment of Mr James Gordon Samson as a director on 21 June 2016
Submitted on 2 Aug 2016
Appointment of Mr Ben Gujral as a director on 21 June 2016
Submitted on 1 Aug 2016
Termination of appointment of Alasdair Marnoch as a director on 12 July 2016
Submitted on 1 Aug 2016
Audit exemption subsidiary accounts made up to 31 July 2015
Submitted on 16 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/07/15
Submitted on 16 Jun 2016
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Repayment History
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