ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CDL Topco Limited

CDL Topco Limited is a dissolved company incorporated on 24 February 2016 with the registered office located in London, City of London. CDL Topco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10024451
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Floor 9 Peninsular House
30-36 Monument Street
London
EC3R 8LJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Apr 1969
Director • Overseas Business Development • Japanese • Lives in Japan • Born in Jun 1977
Outsourcing INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cder Group Limited
Yuya Ono is a mutual person.
Active
Ntrinsic Consulting Europe Limited
Yuya Ono is a mutual person.
Active
Ntrinsic Holdings Limited
Yuya Ono is a mutual person.
Active
Court Enforcement Services Ltd
Yuya Ono is a mutual person.
Active
Cder Group UK Limited
Yuya Ono is a mutual person.
Active
Outsourcing UK Limited
Yuya Ono is a mutual person.
Active
Hito Limited
Yuya Ono is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.98M
Increased by £7.72K (0%)
Total Liabilities
-£4.88K
Increased by £21 (0%)
Net Assets
£1.97M
Increased by £7.7K (0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 12 Jul 2019
Masaki Motegi Resigned
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
Small Accounts Submitted
7 Years Ago on 8 Oct 2018
Small Accounts Submitted
7 Years Ago on 21 Mar 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 19 Dec 2017
Accounting Period Shortened
7 Years Ago on 19 Dec 2017
Get Credit Report
Discover CDL Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 12 Jul 2019
Termination of appointment of Masaki Motegi as a director on 25 March 2019
Submitted on 26 Mar 2019
Confirmation statement made on 19 February 2019 with updates
Submitted on 6 Mar 2019
Accounts for a small company made up to 31 December 2017
Submitted on 8 Oct 2018
Statement of capital on 16 August 2018
Submitted on 16 Aug 2018
Solvency Statement dated 25/07/18
Submitted on 16 Aug 2018
Resolutions
Submitted on 16 Aug 2018
Statement by Directors
Submitted on 30 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year