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Company Information for

CDG 2 LIMITED

LONDON, NW1 1BU,
Company Registration Number
04043125
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Cdg 2 Ltd
CDG 2 LIMITED was founded on 2000-07-28 and had its registered office in London. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
CDG 2 LIMITED
 
Legal Registered Office
LONDON
NW1 1BU
Other companies in NW1
 
Previous Names
ESPRESSO UK LIMITED21/12/2015
DIPLEMA 485 LIMITED04/09/2000
Filing Information
Company Number 04043125
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-01
Date Dissolved 2017-04-11
Type of accounts DORMANT
Last Datalog update: 2018-01-24 06:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDG 2 LIMITED
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Companies with same name CDG 2 LIMITED
The following companies were found which have the same name as CDG 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDG 2000 LLC Georgia Unknown
CDG 2000 L.L.C Georgia Unknown
CDG 2013 ME LLC Delaware Unknown
CDG 2013 PE LLC Delaware Unknown
CDG 2016 LIMITED NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ Dissolved Company formed on the 1989-11-09

Company Officers of CDG 2 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DOUBLEDAY
 Director 2014-07-04
STEPHEN RICHARDS
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAN MANSIGANI
 Company Secretary 2007-02-21 2014-07-31
MOHAN MANSIGANI
 Director 2007-02-21 2014-07-31
JOHN DERKACH
 Director 2012-08-01 2014-04-30
JAMES PARSONS
 Director 2007-02-21 2012-08-01
GRAHAM TURNER
 Director 2007-02-21 2012-08-01
JOHN EDWARD GATER
 Director 2000-08-25 2007-03-21
JOHN DAVID RIMER
 Company Secretary 2000-08-25 2007-02-21
MARK JEFFREY TOUSEY
 Director 2000-08-25 2007-02-21
SHARON O'BRIEN
 Company Secretary 2000-07-28 2000-08-25
MARTIN WEBSTER
 Company Secretary 2000-08-25 2000-08-25
JONATHAN ANDREW REARDON
 Director 2000-07-28 2000-08-25
MARTIN WEBSTER
 Director 2000-07-28 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DOUBLEDAY ROYALE MIDCO LIMITED Director 2017-12-22 CURRENT 2017-07-26 Active
TIMOTHY JOHN DOUBLEDAY ROYALE TOPCO LIMITED Director 2017-12-22 CURRENT 2017-09-07 Active
TIMOTHY JOHN DOUBLEDAY CASPIAN FOOD RETAILERS LIMITED Director 2017-11-16 CURRENT 2011-02-09 Active
TIMOTHY JOHN DOUBLEDAY WESTSIDE EXPRESS LIMITED Director 2017-11-16 CURRENT 1988-04-27 Active
TIMOTHY JOHN DOUBLEDAY GOWRINGS PENSION TRUSTEE COMPANY LIMITED Director 2017-11-16 CURRENT 1980-03-17 Active - Proposal to Strike off
TIMOTHY JOHN DOUBLEDAY CASPIAN FOOD SERVICES LIMITED Director 2017-11-16 CURRENT 1979-09-26 Active
TIMOTHY JOHN DOUBLEDAY ROYALE JVC LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY ROYALE BIDCO LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY BKUK DEVCO LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY ROYALE INTERCO LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY BKUK GROUP LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY MAGNIFICA UK LIMITED Director 2015-07-20 CURRENT 2006-06-05 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY TRAGUS MIDCO LIMITED Director 2014-09-08 CURRENT 2014-07-25 Dissolved 2015-04-14
TIMOTHY JOHN DOUBLEDAY SRL REALISATIONS LIMITED Director 2014-07-04 CURRENT 1983-06-03 Dissolved 2016-09-27
TIMOTHY JOHN DOUBLEDAY AMPLEFLOW LIMITED Director 2014-07-04 CURRENT 1972-09-13 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CDG 3 LIMITED Director 2014-07-04 CURRENT 1994-07-25 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CDG 4 LIMITED Director 2014-07-04 CURRENT 1991-06-11 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY BRIGHTREASONS INTERNATIONAL LIMITED Director 2014-07-04 CURRENT 1942-01-31 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CHIEFGEM LIMITED Director 2014-07-04 CURRENT 1989-02-20 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY DOLMIX LIMITED Director 2014-07-04 CURRENT 1987-07-13 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CDG 1 LIMITED Director 2014-07-04 CURRENT 1999-11-30 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY FINRANGE LIMITED Director 2014-07-04 CURRENT 1992-08-25 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY FLOATCITY LIMITED Director 2014-07-04 CURRENT 1994-05-11 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY GILLBROOK LIMITED Director 2014-07-04 CURRENT 1995-02-22 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY HOPEGOOD LIMITED Director 2014-07-04 CURRENT 1995-09-19 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED Director 2014-07-04 CURRENT 1992-04-24 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY JUNEFORD LIMITED Director 2014-07-04 CURRENT 1990-02-14 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY KREEK LIMITED Director 2014-07-04 CURRENT 1994-04-26 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY LEADENHALL WINE COMPANY LIMITED Director 2014-07-04 CURRENT 1979-11-21 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) Director 2014-07-04 CURRENT 1986-09-26 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY PELICAN RESTAURANTS LIMITED Director 2014-07-04 CURRENT 1996-03-26 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY POMEROYS RESTAURANTS LIMITED Director 2014-07-04 CURRENT 1984-07-02 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY PRIMA PASTA LIMITED Director 2014-07-04 CURRENT 1967-06-22 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY SHEILA'S PUBLIC HOUSES LIMITED Director 2014-07-04 CURRENT 1994-01-18 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY SSRL REALISATIONS LIMITED Director 2014-07-04 CURRENT 1995-03-28 Dissolved 2017-03-19
TIMOTHY JOHN DOUBLEDAY THE PIZZA GALLERY LIMITED Director 2014-07-04 CURRENT 1994-01-11 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY ZEDLEASE LIMITED Director 2014-07-04 CURRENT 1994-06-16 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY TRAGUS CAYMAN BIDCO LIMITED Director 2014-07-04 CURRENT 2007-05-30 Active
STEPHEN RICHARDS SAN GREGORIO UK LIMITED Director 2018-02-05 CURRENT 2016-01-20 Liquidation
STEPHEN RICHARDS BII123 LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA RESTAURANTS HOLDINGS LIMITED Director 2015-08-28 CURRENT 1997-04-10 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA GROUP LIMITED Director 2015-08-28 CURRENT 2001-05-21 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA HOLDINGS LIMITED Director 2015-08-28 CURRENT 2011-01-25 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA RESTAURANTS LIMITED Director 2015-08-28 CURRENT 1993-05-24 Liquidation
STEPHEN RICHARDS MAGNIFICA UK LIMITED Director 2015-07-20 CURRENT 2006-06-05 Dissolved 2017-04-11
STEPHEN RICHARDS LASIG REALISATIONS 2 LIMITED Director 2015-07-20 CURRENT 1990-03-12 In Administration/Administrative Receiver
STEPHEN RICHARDS LASIG REALISATIONS 1 LIMITED Director 2015-07-20 CURRENT 2007-07-27 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING GROUP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
STEPHEN RICHARDS TRAGUS MIDCO LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-04-14
STEPHEN RICHARDS CASUAL DINING SERVICES LIMITED Director 2014-06-09 CURRENT 2006-12-07 Active - Proposal to Strike off
STEPHEN RICHARDS SRL REALISATIONS LIMITED Director 2014-04-30 CURRENT 1983-06-03 Dissolved 2016-09-27
STEPHEN RICHARDS AMPLEFLOW LIMITED Director 2014-04-30 CURRENT 1972-09-13 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 3 LIMITED Director 2014-04-30 CURRENT 1994-07-25 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 4 LIMITED Director 2014-04-30 CURRENT 1991-06-11 Dissolved 2017-04-11
STEPHEN RICHARDS BRIGHTREASONS INTERNATIONAL LIMITED Director 2014-04-30 CURRENT 1942-01-31 Dissolved 2017-04-11
STEPHEN RICHARDS CHIEFGEM LIMITED Director 2014-04-30 CURRENT 1989-02-20 Dissolved 2017-04-11
STEPHEN RICHARDS DOLMIX LIMITED Director 2014-04-30 CURRENT 1987-07-13 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 1 LIMITED Director 2014-04-30 CURRENT 1999-11-30 Dissolved 2017-04-11
STEPHEN RICHARDS FINRANGE LIMITED Director 2014-04-30 CURRENT 1992-08-25 Dissolved 2017-04-11
STEPHEN RICHARDS FLOATCITY LIMITED Director 2014-04-30 CURRENT 1994-05-11 Dissolved 2017-04-11
STEPHEN RICHARDS GILLBROOK LIMITED Director 2014-04-30 CURRENT 1995-02-22 Dissolved 2017-04-11
STEPHEN RICHARDS HOPEGOOD LIMITED Director 2014-04-30 CURRENT 1995-09-19 Dissolved 2017-04-11
STEPHEN RICHARDS JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED Director 2014-04-30 CURRENT 1992-04-24 Dissolved 2017-04-11
STEPHEN RICHARDS JUNEFORD LIMITED Director 2014-04-30 CURRENT 1990-02-14 Dissolved 2017-04-11
STEPHEN RICHARDS KREEK LIMITED Director 2014-04-30 CURRENT 1994-04-26 Dissolved 2017-04-11
STEPHEN RICHARDS LEADENHALL WINE COMPANY LIMITED Director 2014-04-30 CURRENT 1979-11-21 Dissolved 2017-04-11
STEPHEN RICHARDS MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) Director 2014-04-30 CURRENT 1986-09-26 Dissolved 2017-04-11
STEPHEN RICHARDS PELICAN RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1996-03-26 Dissolved 2017-04-11
STEPHEN RICHARDS POMEROYS RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1984-07-02 Dissolved 2017-04-11
STEPHEN RICHARDS PRIMA PASTA LIMITED Director 2014-04-30 CURRENT 1967-06-22 Dissolved 2017-04-11
STEPHEN RICHARDS SHEILA'S PUBLIC HOUSES LIMITED Director 2014-04-30 CURRENT 1994-01-18 Dissolved 2017-04-11
STEPHEN RICHARDS SSRL REALISATIONS LIMITED Director 2014-04-30 CURRENT 1995-03-28 Dissolved 2017-03-19
STEPHEN RICHARDS THE PIZZA GALLERY LIMITED Director 2014-04-30 CURRENT 1994-01-11 Dissolved 2017-04-11
STEPHEN RICHARDS ZEDLEASE LIMITED Director 2014-04-30 CURRENT 1994-06-16 Dissolved 2017-04-11
STEPHEN RICHARDS CAFE ROUGE LIMITED Director 2014-04-30 CURRENT 1988-11-07 Liquidation
STEPHEN RICHARDS ESPRESSO LIMITED Director 2014-04-30 CURRENT 1984-09-04 Active - Proposal to Strike off
STEPHEN RICHARDS ESPRESSO UK LIMITED Director 2014-04-30 CURRENT 1995-01-23 Active - Proposal to Strike off
STEPHEN RICHARDS CASUAL DINING LONDON LIMITED Director 2014-04-30 CURRENT 2006-05-19 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING BIDCO LIMITED Director 2014-04-30 CURRENT 2006-12-07 In Administration/Administrative Receiver
STEPHEN RICHARDS ST REALISATIONS LIMITED Director 2014-04-30 CURRENT 1998-05-07 Active - Proposal to Strike off
STEPHEN RICHARDS TRAGUS CAYMAN BIDCO LIMITED Director 2014-04-30 CURRENT 2007-05-30 Active
STEPHEN RICHARDS BELLA REALISATIONS 2 LIMITED Director 2014-04-30 CURRENT 1969-10-17 In Administration/Administrative Receiver
STEPHEN RICHARDS CRIL123 LIMITED Director 2014-04-30 CURRENT 1989-05-12 Active - Proposal to Strike off
STEPHEN RICHARDS MARL123 LIMITED Director 2014-04-30 CURRENT 1992-11-25 Active - Proposal to Strike off
STEPHEN RICHARDS ORTEGA RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1994-07-14 Active - Proposal to Strike off
STEPHEN RICHARDS ORTEGA BARS LIMITED Director 2014-04-30 CURRENT 1994-12-15 Active - Proposal to Strike off
STEPHEN RICHARDS BPL123 LIMITED Director 2014-04-30 CURRENT 1995-08-17 Active - Proposal to Strike off
STEPHEN RICHARDS BPRL123 LIMITED Director 2014-04-30 CURRENT 1998-03-04 Active - Proposal to Strike off
STEPHEN RICHARDS CASUAL DINING LIMITED Director 2014-04-30 CURRENT 2002-01-09 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING RESTAURANTS GROUP LIMITED Director 2014-04-30 CURRENT 2004-12-15 In Administration/Administrative Receiver
STEPHEN RICHARDS CRR REALISATIONS LIMITED Director 2014-04-30 CURRENT 1946-12-05 In Administration/Administrative Receiver
STEPHEN RICHARDS CAFE PELICAN LIMITED Director 2014-04-30 CURRENT 1982-03-05 Active - Proposal to Strike off
STEPHEN RICHARDS RED RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1989-01-17 Active - Proposal to Strike off
STEPHEN RICHARDS BELLA REALISATIONS 1 LIMITED Director 2014-04-30 CURRENT 1990-07-13 In Administration/Administrative Receiver
STEPHEN RICHARDS T.R.M. TISCH LIMITED Director 2014-04-30 CURRENT 1991-03-22 Liquidation
STEPHEN RICHARDS ORIEL RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1994-03-28 Active - Proposal to Strike off
STEPHEN RICHARDS HBAKL123 LIMITED Director 2014-04-30 CURRENT 1994-06-10 Active - Proposal to Strike off
STEPHEN RICHARDS ABBAYE RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1995-10-03 Active - Proposal to Strike off
STEPHEN RICHARDS PINCO 1771 LIMITED Director 2014-04-30 CURRENT 2002-05-15 Active - Proposal to Strike off
STEPHEN RICHARDS S&B ACQUISITION LIMITED Director 2014-04-30 CURRENT 2005-07-13 Active - Proposal to Strike off
STEPHEN RICHARDS YOA HOLDCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
STEPHEN RICHARDS BEAUCHAMPS LODGE TRADING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
STEPHEN RICHARDS THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS Director 2011-03-31 CURRENT 2000-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-21RES15CHANGE OF NAME 14/12/2015
2015-12-21CERTNMCOMPANY NAME CHANGED ESPRESSO UK LIMITED CERTIFICATE ISSUED ON 21/12/15
2015-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0128/07/15 FULL LIST
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0128/07/14 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
2014-05-13AP01DIRECTOR APPOINTED STEVEN RICHARDS
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
2014-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
2014-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13
2013-07-30AR0128/07/13 FULL LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12
2012-08-06AP01DIRECTOR APPOINTED JOHN DERKACH
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
2012-07-30AR0128/07/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11
2011-08-03AR0128/07/11 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10
2010-09-09AR0128/07/10 FULL LIST
2009-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09
2009-10-14AR0128/07/09 FULL LIST
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07
2007-08-23363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-03225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07
2007-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 153-155 REGENT STREET LONDON W1B 4JE
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288bSECRETARY RESIGNED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/05
2006-09-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-08-02363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/04
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-24363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/03
2003-08-14363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02
2002-08-07363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/01
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 52-53 MARGARET STREET LONDON W1W 8SQ
2001-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/01
2001-08-22363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-19225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01
2000-09-19288bSECRETARY RESIGNED
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 1 GRESHAM STREET LONDON EC2V 7EH
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19288bDIRECTOR RESIGNED
2000-09-05ELRESS369(4) SHT NOTICE MEET 25/08/00
2000-09-05ELRESS80A AUTH TO ALLOT SEC 25/08/00
2000-09-01CERTNMCOMPANY NAME CHANGED DIPLEMA 485 LIMITED CERTIFICATE ISSUED ON 04/09/00
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CDG 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDG 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDG 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of CDG 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDG 2 LIMITED
Trademarks
We have not found any records of CDG 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDG 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CDG 2 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CDG 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCDG 2 LIMITEDEvent Date2016-02-24
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 24 February 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 24 February 2016 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.
 
Initiating party Event Type
Defending partyCDG 2 LIMITEDEvent Date
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 24 February 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 30 December 2016 commencing at 10:00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 December 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: First Floor, 163 Eversholt Street, London NW1 1BU Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDG 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDG 2 LIMITED any grants or awards.
Ownership
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