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CF Esp Ibe CLMS GP Limited

CF Esp Ibe CLMS GP Limited is a dissolved company incorporated on 10 June 2019 with the registered office located in London, City of London. CF Esp Ibe CLMS GP Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 March 2023 (2 years 5 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12042053
Private limited company
Age
6 years
Incorporated 10 June 2019
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
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 10 Feb 2022 (3 years ago)
Previous address was 4th Floor 7 Clarges Street London W1J 8AE United Kingdom
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
PSC
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Mutual Companies
Fino Serviceco Limited
Christopher Carl Linkas and Nicholas Paul Fegan are mutual people.
Active
CF Esp CLMS GP Limited
Christopher Carl Linkas and Nicholas Paul Fegan are mutual people.
Active
CF Esp Tel CLMS GP Limited
Christopher Carl Linkas and Nicholas Paul Fegan are mutual people.
Active
Poundstretcher Limited
Nicholas Paul Fegan is a mutual person.
Active
Coe Of Ilford Limited
Nicholas Paul Fegan is a mutual person.
Active
Enotria Winecellars Limited
Nicholas Paul Fegan is a mutual person.
Active
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.29K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.58K
Increased by £5.29K (+100%)
Total Liabilities
-£9.8K
Increased by £4.9K (+100%)
Net Assets
£781
Increased by £390 (+100%)
Debt Ratio (%)
93%
Increased by 0.01% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 17 Mar 2023
Declaration of Solvency
3 Years Ago on 10 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Feb 2022
Registered Address Changed
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Full Accounts Submitted
4 Years Ago on 1 Dec 2020
Accounting Period Shortened
4 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Incorporated
6 Years Ago on 10 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2022
Registered office address changed from 4th Floor 7 Clarges Street London W1J 8AE United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 10 February 2022
Submitted on 10 Feb 2022
Appointment of a voluntary liquidator
Submitted on 10 Feb 2022
Declaration of solvency
Submitted on 10 Feb 2022
Resolutions
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 15 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 1 Dec 2020
Previous accounting period shortened from 30 June 2020 to 31 December 2019
Submitted on 28 Oct 2020
Repayment History
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