Dissolved
Dissolved 2016-07-05
Company Information for CFC 23 LIMITED
LONDON, N2,
|
Company Registration Number
05304866 Private Limited Company
Dissolved Dissolved 2016-07-05 |
| Company Name | ||
|---|---|---|
| CFC 23 LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
| Company Number | 05304866 | |
|---|---|---|
| Date formed | 2004-12-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
LARRY GLENN LIPMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MALCOLM DAVIS |
Company Secretary | ||
PAUL MALCOLM DAVIS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPCO 50 BLACKFRIARS ST. LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| SAFESTAY (EDINBURGH) HOSTEL LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
| SAFESTAY (EDINBURGH) LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
| SAFESTAY (HP) LIMITED | Director | 2015-01-01 | CURRENT | 2014-08-19 | Active | |
| TRIANGLE ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1957-05-07 | Active | |
| SAFESTAY (YORK) HOSTEL LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
| SAFESTAY (YORK) LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
| SAFESTAY PLC | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| DUNSFORD COMMERCIAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-18 | Active | |
| RAGLAN HOTEL MANAGEMENT COMPANY 2013 LIMITED | Director | 2013-08-16 | CURRENT | 2013-05-17 | Active | |
| SAFELAND PROPERTY FUND MANAGEMENT LIMITED | Director | 2012-09-20 | CURRENT | 2006-05-26 | Dissolved 2016-07-05 | |
| SAFESTAY (ELEPHANT & CASTLE) LIMITED | Director | 2012-09-10 | CURRENT | 2011-03-03 | Active | |
| SAFE HOSTELS LIMITED | Director | 2012-09-10 | CURRENT | 2009-09-08 | Active | |
| ICEBATH LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-24 | Active | |
| THFC 58 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
| CFC 51 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
| CFC 52 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
| CFC 53 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2016-07-05 | |
| CFC 47 LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| WXYZ2 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-03 | Active | |
| CFC 40 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
| CFC 42 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
| CFC 43 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
| SAFELAND ESTATES LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
| CFC 37 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| CFC 35 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
| CFC 36 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| DAISYGLADE LIMITED | Director | 2007-05-08 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| HOLLYCHAIN 12 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
| HOLLYCHAIN 6 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
| HOLLYCHAIN 13 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 9 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 3 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 11 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 5 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 4 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 8 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 7 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 1 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| HOLLYCHAIN 2 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| THFC 59 LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| SAFELAND ACTIVE MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MILLPARK PROPERTY COMPANY LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| IVYGATE DEVELOPMENTS LIMITED | Director | 2005-09-27 | CURRENT | 2005-08-18 | Active | |
| CFC 33 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-07-05 | |
| CFC 29 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
| CLOVERDALE ESTATES LIMITED | Director | 2005-02-14 | CURRENT | 2005-01-17 | Liquidation | |
| CORNERGATE PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-07-05 | |
| VISTASCAN PROPERTIES LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-16 | Dissolved 2016-07-05 | |
| DELTAMILE LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-22 | Dissolved 2016-07-05 | |
| SAFEGOLF LIMITED | Director | 1999-09-30 | CURRENT | 1999-08-03 | Active | |
| SAFFRON DEVELOPMENTS LIMITED | Director | 1996-09-16 | CURRENT | 1996-09-10 | Active | |
| SAFELAND (GROUND RENTS) LTD | Director | 1995-03-31 | CURRENT | 1995-03-31 | Active | |
| PLACEADMIT LIMITED | Director | 1993-11-25 | CURRENT | 1992-11-25 | Active | |
| PULLPOWER LIMITED | Director | 1992-05-22 | CURRENT | 1990-05-22 | Active | |
| SAFELAND LIMITED | Director | 1991-08-20 | CURRENT | 1986-04-18 | Active | |
| SAFELAND INVESTMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1987-02-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY GLENN LIPMAN / 30/12/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/12/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS | |
| AR01 | 06/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 06/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 94-96 GREAT NORTH ROAD LONDON N2 0NL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LARRY LIPMAN / 20/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED SECURE VENTURES (NO2) LIMITED CERTIFICATE ISSUED ON 14/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CFC 23 LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |