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CD&R Firefly 3 Limited

CD&R Firefly 3 Limited is a dissolved company incorporated on 17 April 2015 with the registered office located in London, Greater London. CD&R Firefly 3 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09547882
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cleveland House
33 King Street
London
SW1Y 6RJ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Private Equity Partner • Italian • Lives in UK • Born in Jun 1972
Director • Private Equity Partner • French • Lives in UK • Born in Mar 1979
CD&R Firefly 2 Limited
PSC
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Mutual Companies
CD&R Firefly 2 Limited
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CD&R Firefly 4 Limited
Pinsent Masons Secretarial Limited, Marco Luigi Kurt Herbst, and 1 more are mutual people.
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CD&R Firefly Holdco Limited
Pinsent Masons Secretarial Limited, Marco Luigi Kurt Herbst, and 1 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
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
£299.75M
Same as previous period
Total Liabilities
-£1K
Decreased by £1.61M (-100%)
Net Assets
£299.75M
Increased by £1.61M (+1%)
Debt Ratio (%)
0%
Decreased by 0.54% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 3 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Subsidiary Accounts Submitted
5 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Subsidiary Accounts Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 19 Apr 2022
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 3 Feb 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 13 Dec 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 13 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 13 Dec 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Confirmation statement made on 17 April 2021 with updates
Submitted on 20 Apr 2021
Repayment History
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