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CFG Leisure 4 Limited

CFG Leisure 4 Limited is a dissolved company incorporated on 11 July 2009 with the registered office located in London, Greater London. CFG Leisure 4 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06959815
Private limited company
Age
16 years
Incorporated 11 July 2009
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 Jun31 May 2014 (12 months)
Accounts type is Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 May 2014
For period 31 May31 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
£1.3M
Increased by £262.07K (+25%)
Total Liabilities
-£1.17M
Increased by £141.21K (+14%)
Net Assets
£137.13K
Increased by £120.86K (+743%)
Debt Ratio (%)
89%
Decreased by 8.97% (-9%)
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 27 Jul 2015
Small Accounts Submitted
10 Years Ago on 10 Mar 2015
Threev Directors Llp Resigned
11 Years Ago on 22 Jul 2014
Chambery Limited Appointed
11 Years Ago on 22 Jul 2014
Jamie Christopher Constable 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
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 C/O Grant Thornton Uk Llp 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
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Repayment History
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