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CFG Leisure 5 Limited
CFG Leisure 5 Limited is a dissolved company incorporated on 16 November 2007 with the registered office located in London, Greater London. CFG Leisure 5 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 April 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Company No
06428878
Private limited company
Age
18 years
Incorporated
16 November 2007
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
1 Jun
⟶
31 May 2014
(12 months)
Accounts type is
Small
Next accounts for period
17 November 2025
Due by
17 November 2025
(55 years remaining)
Learn more about CFG Leisure 5 Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
9 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Rcapital.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ian Leslie Zant-Boer
Director • Solicitor • British • Lives in England • Born in Jan 1953
Chambery Limited
Director
RJP Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy & Rowley Hco Limited
RJP Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 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
£222.01K
Decreased by £9.3K (-4%)
Total Liabilities
-£665.07K
Increased by £183.31K (+38%)
Net Assets
-£443.06K
Decreased by £192.61K (+77%)
Debt Ratio (%)
300%
Increased by 91.3% (+44%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
8 Years Ago on 23 Jan 2017
Registered Address Changed
9 Years Ago on 1 Feb 2016
Administrator Appointed
9 Years Ago on 25 Jan 2016
Ian Zant-Boer Appointed
9 Years Ago on 15 Dec 2015
Martin William Robb Resigned
9 Years Ago on 2 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2015
Small Accounts Submitted
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Jamie Christopher Constable Resigned
11 Years Ago on 22 Jul 2014
Lpe Services Limited Resigned
11 Years Ago on 22 Jul 2014
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Documents
Submitted on 23 Apr 2017
Notice of move from Administration to Dissolution on 12 January 2017
Submitted on 23 Jan 2017
Administrator's progress report to 13 July 2016
Submitted on 24 Aug 2016
Statement of affairs with form 2.14B
Submitted on 9 Jun 2016
Notice of deemed approval of proposals
Submitted on 2 Mar 2016
Statement of administrator's proposal
Submitted on 9 Feb 2016
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 30 Finsbury Square London EC2P 2YU on 1 February 2016
Submitted on 1 Feb 2016
Appointment of an administrator
Submitted on 25 Jan 2016
Appointment of Ian Zant-Boer as a director on 15 December 2015
Submitted on 16 Dec 2015
Termination of appointment of Martin William Robb as a director on 2 December 2015
Submitted on 16 Dec 2015
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Repayment History
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