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CF Sparks Romford Limited

CF Sparks Romford Limited is a dissolved company incorporated on 9 September 2016 with the registered office located in London, City of London. CF Sparks Romford Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 June 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10368451
Private limited company
Age
9 years
Incorporated 9 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in UK • Born in Nov 1969
Director • Solicitor • British • Lives in UK • Born in Jul 1974
CF Sparks Limited
PSC
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Mutual Companies
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Nicholas Paul Fegan is a mutual person.
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Coe Of Ilford Limited
Nicholas Paul Fegan is a mutual person.
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Enotria Winecellars Limited
Nicholas Paul Fegan is a mutual person.
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Majestic Wine Warehouses Limited
Nicholas Paul Fegan is a mutual person.
Active
Great Western Wine Company Limited(The)
Nicholas Paul Fegan is a mutual person.
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Winecellars Limited
Nicholas Paul Fegan is a mutual person.
Active
Enotria Holdings Limited
Nicholas Paul Fegan is a mutual person.
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Fortress Investment Group (UK) Ltd
Nicholas Paul Fegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.03M
Increased by £14.03M (%)
Employees
2
Same as previous period
Total Assets
£1.13M
Decreased by £10.79M (-91%)
Total Liabilities
-£18K
Decreased by £12.51M (-100%)
Net Assets
£1.11M
Increased by £1.72M (-281%)
Debt Ratio (%)
2%
Decreased by 103.54% (-98%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 26 Mar 2021
Declaration of Solvency
4 Years Ago on 26 Mar 2021
Registered Address Changed
4 Years Ago on 26 Mar 2021
Full Accounts Submitted
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Charge Satisfied
5 Years Ago on 25 Feb 2020
Full Accounts Submitted
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 19 Jul 2019
Full Accounts Submitted
7 Years Ago on 7 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2022
Resolutions
Submitted on 26 Mar 2021
Registered office address changed from 7 Clarges Street London W1J 8AE England to 7th Floor 21 Lombard Street London EC3V 9AH on 26 March 2021
Submitted on 26 Mar 2021
Declaration of solvency
Submitted on 26 Mar 2021
Appointment of a voluntary liquidator
Submitted on 26 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 8 Sep 2020
Confirmation statement made on 19 July 2020 with no updates
Submitted on 20 Jul 2020
Satisfaction of charge 103684510001 in full
Submitted on 25 Feb 2020
Full accounts made up to 31 December 2018
Submitted on 11 Sep 2019
Repayment History
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