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Ciff (UK) Newco Limited

Ciff (UK) Newco Limited is a dissolved company incorporated on 25 October 2007 with the registered office located in Ringwood, Hampshire. Ciff (UK) Newco Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 February 2023 (2 years 8 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06409511
Private limited company
Age
18 years
Incorporated 25 October 2007
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
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 7 Clifford Street London W1S 2FT
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Jan 1975
Director • Lawyer • British • Lives in UK • Born in Sep 1985
Director • Accountant • British • Lives in UK • Born in Jan 1984
The Children's Investment Fund Foundation (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciff Ip Co Limited
Mr Shalin Punn, Mr Bradley Paul Duncan, and 1 more are mutual people.
Active
Ciff General Partner Limited
Mr Bradley Paul Duncan is a mutual person.
Active
Ciff Water Limited
James Robert Fuggle is a mutual person.
Active
Dash Ventures LLP
Mr Shalin Punn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£226.16K
Decreased by £16.84K (-7%)
Total Liabilities
£0
Decreased by £8K (-100%)
Net Assets
£226.16K
Decreased by £8.84K (-4%)
Debt Ratio (%)
0%
Decreased by 3.29% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 8 Feb 2023
Jonathan Christopher Watts Resigned
3 Years Ago on 1 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Nov 2021
Registered Address Changed
3 Years Ago on 15 Nov 2021
Declaration of Solvency
3 Years Ago on 15 Nov 2021
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Charge Satisfied
4 Years Ago on 19 Oct 2021
Small Accounts Submitted
4 Years Ago on 19 May 2021
Mr Bradley Paul Duncan Appointed
4 Years Ago on 10 Feb 2021
Cargil Management Services Limited Resigned
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2022
Termination of appointment of Jonathan Christopher Watts as a director on 1 July 2022
Submitted on 14 Jul 2022
Declaration of solvency
Submitted on 15 Nov 2021
Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 November 2021
Submitted on 15 Nov 2021
Appointment of a voluntary liquidator
Submitted on 15 Nov 2021
Resolutions
Submitted on 15 Nov 2021
Confirmation statement made on 25 October 2021 with no updates
Submitted on 27 Oct 2021
Satisfaction of charge 1 in full
Submitted on 19 Oct 2021
Accounts for a small company made up to 31 December 2020
Submitted on 19 May 2021
Repayment History
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