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CDC Financial Services Limited

CDC Financial Services Limited is a dissolved company incorporated on 13 May 2013 with the registered office located in Colchester, Essex. CDC Financial Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08525846
Private limited company
Age
12 years
Incorporated 13 May 2013
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 CDC Financial Services Limited
Contact Update Details
Address
Middleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Sardrine Dimambro
Director • British • Lives in France • Born in Oct 1965
Anthony Vincent Philip Dimambro
Director • Financial Services Advisor • British • Lives in England • Born in Dec 1942
Matthew Charles Bensilum
Director • Financial Services Advisor • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crawford Drake Wealth Management Limited
Anthony Vincent Philip Dimambro is a mutual person.
Active
CDC Consultancy Limited
Matthew Charles Bensilum is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 5 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 15 May 2015
Dormant Accounts Submitted
11 Years Ago on 13 Nov 2014
Confirmation Submitted
11 Years Ago on 20 May 2014
Incorporated
12 Years Ago on 13 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 5 Jul 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 29 Feb 2016
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 15 May 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 13 Nov 2014
Annual return made up to 13 May 2014 with full list of shareholders
Submitted on 20 May 2014
Incorporation
Submitted on 13 May 2013
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Repayment History
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