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CP Investment Holdings Limited

CP Investment Holdings Limited is a dissolved company incorporated on 3 September 2015 with the registered office located in Loughborough, Leicestershire. CP Investment Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 July 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09759920
Private limited company
Age
10 years
Incorporated 3 September 2015
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 Investment Holdings Limited
Contact Update Details
Address
109 Swan Street
Sileby
Leicestershire
LE12 7NN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Abdul Gaffar Mohamed
Director • British • Lives in England • Born in Sep 1979
Mr Safraz Gaffar Mohamed
PSC • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
TPS Investments (UK) Limited
Mr Abdul Gaffar Mohamed is a mutual person.
Liquidation
ABC Prop Co Holdings Limited
Mr Abdul Gaffar Mohamed is a mutual person.
Liquidation
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Financials
CP Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Jul 2021
Registered Address Changed
6 Years Ago on 7 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Mar 2019
Moved to Voluntary Liquidation
6 Years Ago on 14 Feb 2019
Administration Period Extended
6 Years Ago on 17 Dec 2018
Administration Period Extended
7 Years Ago on 7 Nov 2017
Administrator Appointed
8 Years Ago on 24 Nov 2016
Registered Address Changed
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 16 Sep 2016
Safraz Gaffar Mohamed Resigned
9 Years Ago on 9 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Apr 2021
Liquidators' statement of receipts and payments to 13 February 2020
Submitted on 16 Apr 2020
Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA to 109 Swan Street Sileby Leicestershire LE12 7NN on 7 March 2019
Submitted on 7 Mar 2019
Appointment of a voluntary liquidator
Submitted on 5 Mar 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Feb 2019
Administrator's progress report
Submitted on 31 Dec 2018
Notice of extension of period of Administration
Submitted on 17 Dec 2018
Notice of resignation of an administrator
Submitted on 17 Dec 2018
Administrator's progress report
Submitted on 21 Jun 2018
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Repayment History
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