CL

CDG 4 LIMITED

Dissolved

Company number 02619069

London · Incorporated 11 June 1991

1st Floor, 163 Eversholt Street, London, NW1 1BU

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

GREATFRONT LIMITED · 11 June 1991 – 16 August 1991

BELLA PASTA RESTAURANTS LTD · 16 August 1991 – 21 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2014
Next due
29 February 2016
Overdue by 129 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DOUBLEDAY, Timothy John
Director
4 July 2014
RS
RICHARDS, Stephen
Director
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
17 January 2005
MM
MANSIGANI, Mohan
Director · Resigned
17 January 2005
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Secretary · Resigned
31 May 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
BS
BARRATT, Simon Charles
Director · Resigned
25 November 1998
WC
WILKINS, Christopher James
Director · Resigned
25 November 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
1 May 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
27 November 1996
EJ
EVANS, John Stephen David
Director · Resigned
27 November 1996
GC
GREEN, Christopher David
Director · Resigned
27 November 1996
JR
JOHNSON, Rowland Christopher
Director · Resigned
27 November 1996
LJ
LESTER, Jeremy William
Director · Resigned
27 November 1996
SR
SIMPSON, Richard Barry
Director · Resigned
27 November 1996
HA
HENFREY, Anthony William, Dr
Director · Resigned
31 May 1996
SR
SIMS, Robin Edward
Director · Resigned
31 May 1996
BI
BAKER, Ian Stewart
Director · Resigned
1 September 1995
LG
LANE, Graham
Director · Resigned
1 July 1994
TI
TAYLOR, Ivan
Director · Resigned
1 July 1994
SR
SIMS, Robin Edward
Secretary · Resigned
18 March 1993
BS
BILLINGHAM, Samantha
Secretary · Resigned
18 July 1991
SN
SAYERS, Nicholas
Director · Resigned
18 July 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 June 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 June 1991
BI
BAKER, Ian Stewart
Secretary · Resigned
—
BI
BAKER, Ian Stewart
Director · Resigned
—
BI
BAKER, Ian Stewart
Director · Resigned
—
GG
GUTHRIE, Garth Michael
Director · Resigned
—
GG
GUTHRIE, Garth Michael
Director · Resigned
—
LJ
LONG, Jeremy Paul Warwick
Director · Resigned
—
LM
LUDBROOK, Michael Sydney
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Certificate Change Of Name Company
Change Of Name
21 December 2015 View
Change Of Name Notice
Change Of Name
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Move Registers To Sail Company With New Address
Address
14 August 2015 View
Change Sail Address Company With New Address
Address
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
2 July 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
3 July 2003 View
Legacy
Accounts
31 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Accounts
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Dormant
Accounts
23 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Legacy
Annual Return
15 June 2001 View
Legacy
Address
7 February 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Dormant
Accounts
27 March 2000 View
Accounts With Accounts Type Dormant
Accounts
13 August 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Accounts
12 June 1998 View
Legacy
Officers
3 October 1997 View
Accounts With Accounts Type Dormant
Accounts
29 August 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
27 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Accounts With Accounts Type Dormant
Accounts
25 July 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
8 November 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1994 View
Legacy
Annual Return
29 June 1993 View
Resolution
Resolution
14 April 1993 View
Resolution
Resolution
14 April 1993 View
Resolution
Resolution
14 April 1993 View
Accounts With Accounts Type Dormant
Accounts
4 April 1993 View
Legacy
Officers
23 March 1993 View
Resolution
Resolution
21 October 1992 View
Legacy
Annual Return
6 August 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Address
6 September 1991 View
Legacy
Accounts
30 August 1991 View
Certificate Change Of Name Company
Change Of Name
15 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Address
2 August 1991 View
Resolution
Resolution
17 July 1991 View
Incorporation Company
Incorporation
11 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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