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Cfi Europe Limited

Cfi Europe Limited is a dissolved company incorporated on 8 June 2012 with the registered office located in London, Greater London. Cfi Europe Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08098487
Private limited company
Age
13 years
Incorporated 8 June 2012
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
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Jul 1970
Newmark Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Newmark Holdings Limited
Mr Ritchie Velazquez and Corporation Service Company (UK) Limited are mutual people.
Active
Newmark Holdings (Europe) Limited
Mr Ritchie Velazquez and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
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
£8.96K
Decreased by £26.14K (-74%)
Total Liabilities
-£483.67K
Decreased by £2.07M (-81%)
Net Assets
-£474.72K
Increased by £2.05M (-81%)
Debt Ratio (%)
5401%
Decreased by 1883.31% (-26%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
3 Years Ago on 17 Nov 2021
Corporation Service Company (Uk) Limited Appointed
3 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Mr Ritchie Velazquez Details Changed
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 28 Oct 2022
Director's details changed for Mr Ritchie Velazquez on 1 March 2021
Submitted on 22 Jul 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 19 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 6 Jan 2022
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 17 November 2021
Submitted on 17 Nov 2021
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 October 2021
Submitted on 17 Nov 2021
Confirmation statement made on 8 June 2021 with no updates
Submitted on 15 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 29 Dec 2020
Repayment History
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