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Creif Fordell Investments Limited

Creif Fordell Investments Limited is a dissolved company incorporated on 24 November 2017 with the registered office located in Edinburgh, City of Edinburgh. Creif Fordell Investments Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
SC582386
Private limited company
Scottish Company
Age
7 years
Incorporated 24 November 2017
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 Creif Fordell Investments Limited
Contact
Address
64a Cumberland Street
Edinburgh
EH3 6RE
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Mr Matthew Dominic Lockwood
Director • PSC • British • Lives in Scotland • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
LTDC Finance Ltd
Mr Matthew Dominic Lockwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£83
Decreased by £17.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.92K
Increased by £98.83K (+33%)
Total Liabilities
-£402.79K
Increased by £90.89K (+29%)
Net Assets
-£879
Increased by £7.94K (-90%)
Debt Ratio (%)
100%
Decreased by 2.69% (-3%)
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Latest Activity
Compulsory Dissolution
3 Years Ago on 11 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
Registered Address Changed
5 Years Ago on 8 Sep 2020
Registered Address Changed
5 Years Ago on 25 Nov 2019
Matthew Dominic Lockwood (PSC) Appointed
5 Years Ago on 19 Nov 2019
Andrew Seth Montague Resigned
5 Years Ago on 19 Nov 2019
Andrew Seth Montague (PSC) Resigned
5 Years Ago on 19 Nov 2019
Confirmation Submitted
5 Years Ago on 18 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Confirmation statement made on 18 November 2020 with updates
Submitted on 16 Feb 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 30 Nov 2020
Registered office address changed from 26Gf Buckingham Terrace Edinburgh EH4 3AE Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 8 September 2020
Submitted on 8 Sep 2020
Notification of Matthew Dominic Lockwood as a person with significant control on 19 November 2019
Submitted on 25 Nov 2019
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to 26Gf Buckingham Terrace Edinburgh EH4 3AE on 25 November 2019
Submitted on 25 Nov 2019
Cessation of Andrew Seth Montague as a person with significant control on 19 November 2019
Submitted on 19 Nov 2019
Termination of appointment of Andrew Seth Montague as a director on 19 November 2019
Submitted on 19 Nov 2019
Confirmation statement made on 18 November 2019 with updates
Submitted on 18 Nov 2019
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Repayment History
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