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CP Flower Guaranteeco (UK) Limited
CP Flower Guaranteeco (UK) Limited is a dissolved company incorporated on 9 December 2009 with the registered office located in London, Greater London. CP Flower Guaranteeco (UK) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 April 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
07099991
Private limited by guarantee without share capital
Age
15 years
Incorporated
9 December 2009
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 CP Flower Guaranteeco (UK) Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
David Andrew Logue
Director • Banker • British • Lives in UK • Born in Dec 1982
Mr Dale Sellers
Director • None • British • Lives in UK • Born in Oct 1962
Barcosec Limited
Secretary
Barclays Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Execution Services Limited
Barcosec Limited is a mutual person.
Active
Barclays Private Bank
Barcosec Limited is a mutual person.
Active
The Logic Group Holdings Limited
Barcosec Limited is a mutual person.
Active
The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
Active
Gracechurch Card Programme Funding Plc
Barcosec Limited is a mutual person.
Active
Oak Pension Asset Management Limited
Barcosec Limited is a mutual person.
Active
Barclays Shea Limited
Barcosec Limited is a mutual person.
Active
Long Island Assets Limited
Barcosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£3
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Apr 2021
Registers Moved To Inspection Address
5 Years Ago on 8 Sep 2020
Inspection Address Changed
5 Years Ago on 8 Sep 2020
Registered Address Changed
5 Years Ago on 1 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Aug 2020
Declaration of Solvency
5 Years Ago on 24 Aug 2020
Charge Satisfied
5 Years Ago on 26 Jun 2020
Mr Dale Sellers Appointed
5 Years Ago on 9 Dec 2019
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Simon Edwin Guy Lindow Resigned
5 Years Ago on 27 Nov 2019
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Get Credit Report
Discover CP Flower Guaranteeco (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2021
Register inspection address has been changed to 1 Churchill Place London E14 5HP
Submitted on 8 Sep 2020
Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP
Submitted on 8 Sep 2020
Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 1 September 2020
Submitted on 1 Sep 2020
Resolutions
Submitted on 25 Aug 2020
Declaration of solvency
Submitted on 24 Aug 2020
Appointment of a voluntary liquidator
Submitted on 24 Aug 2020
Satisfaction of charge 1 in full
Submitted on 26 Jun 2020
Appointment of Mr Dale Sellers as a director on 9 December 2019
Submitted on 11 Dec 2019
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Repayment History
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