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Cfi Nordic Limited

Cfi Nordic Limited is a dissolved company incorporated on 8 June 2012 with the registered office located in London, Greater London. Cfi Nordic Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08098505
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
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Contact
Address
1 Churchill Place
London
E14 5RD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Ritchie Velazquez
Director • None • American • Lives in United States • Born in Jul 1970
Mr James Rock Ficarro
Director • None • American • Lives in United States • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newmark Holdings Limited
Mr Ritchie Velazquez is a mutual person.
Active
Newmark Holdings (Europe) Limited
Mr Ritchie Velazquez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 10 May 2017
Dormant Accounts Submitted
8 Years Ago on 14 Dec 2016
Registered Address Changed
8 Years Ago on 14 Nov 2016
Robert Mark Snelling Appointed
8 Years Ago on 26 Oct 2016
James Rock Ficarro Appointed
8 Years Ago on 26 Oct 2016
Ritchie Velazquez Appointed
8 Years Ago on 26 Oct 2016
Robert Verdun Resigned
8 Years Ago on 26 Oct 2016
Registered Address Changed
9 Years Ago on 30 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 10 May 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 14 Dec 2016
Appointment of Ritchie Velazquez as a director on 26 October 2016
Submitted on 14 Nov 2016
Registered office address changed from C/O Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to 1 Churchill Place London E14 5rd on 14 November 2016
Submitted on 14 Nov 2016
Appointment of James Rock Ficarro as a director on 26 October 2016
Submitted on 14 Nov 2016
Appointment of Robert Mark Snelling as a secretary on 26 October 2016
Submitted on 14 Nov 2016
Termination of appointment of Robert Verdun as a director on 26 October 2016
Submitted on 11 Nov 2016
Annual return made up to 8 June 2016 with full list of shareholders
Submitted on 30 Aug 2016
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Repayment History
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