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Company Information for

CDV-3, LTD.

ALIXPARTNERS SERVICES UK LLP, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
08146233
Private Limited Company
Liquidation

Company Overview

About Cdv-3, Ltd.
CDV-3, LTD. was founded on 2012-07-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cdv-3, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CDV-3, LTD.
 
Legal Registered Office
ALIXPARTNERS SERVICES UK LLP, THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC4A
 
Previous Names
ALNERY NO. 3051 LIMITED15/08/2012
Filing Information
Company Number 08146233
Company ID Number 08146233
Date formed 2012-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 06:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDV-3, LTD.
Companies with same name CDV-3, LTD.
The following companies were found which have the same name as CDV-3, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDV-3, LTD. Unknown

Company Officers of CDV-3, LTD.

Current Directors
Officer Role Date Appointed
THOMAS KELLY
Company Secretary 2013-06-27
CLARE RICHARDS
Company Secretary 2012-08-15
FABRIZIO GRENA
Director 2012-08-15
MICHAEL HOLMES
Director 2013-08-01
JEREMY ALAN WILTSHIRE
Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GREG MINSON
Director 2012-08-15 2015-04-14
CAROLINA MARTE
Director 2012-08-15 2014-03-21
SHAUN ANTHONY COLLINS
Director 2012-08-16 2013-04-10
ALNERY INCORPORATIONS NO. 1 LIMITED
Company Secretary 2012-07-17 2012-08-15
ALNERY INCORPORATIONS NO. 1 LIMITED
Director 2012-07-17 2012-08-15
ALNERY INCORPORATIONS NO. 2 LIMITED
Director 2012-07-17 2012-08-15
KATHERINE CLAIRE ASTLEY
Director 2012-07-17 2012-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABRIZIO GRENA PROSTA ACQUISITIONS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
FABRIZIO GRENA VICTOR ACQUISITIONS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
MICHAEL HOLMES MEDITERRANEAN ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MICHAEL HOLMES ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
MICHAEL HOLMES UBERIOR SPECIAL SITUATIONS LIMITED Director 2015-09-28 CURRENT 2012-09-20 Liquidation
MICHAEL HOLMES ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
MICHAEL HOLMES COUNTY ASSETS LIMITED Director 2014-06-12 CURRENT 2003-01-22 Converted / Closed
MICHAEL HOLMES COUNTY UK LIMITED Director 2014-06-09 CURRENT 2003-01-22 Converted / Closed
MICHAEL HOLMES AMAGANSETT FUNDING LIMITED Director 2014-04-25 CURRENT 2004-12-06 Converted / Closed
MICHAEL HOLMES AMAGANSETT II ASSETS LIMITED Director 2014-04-25 CURRENT 2005-05-12 Converted / Closed
MICHAEL HOLMES GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
MICHAEL HOLMES GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
MICHAEL HOLMES ELQ INVESTORS, LTD Director 2013-11-25 CURRENT 2003-05-13 Active
MICHAEL HOLMES GS CAPITAL FUNDING (CAYMAN) LIMITED Director 2013-11-22 CURRENT 2006-08-14 Active
MICHAEL HOLMES GOLDMAN SACHS LONDON PROPERTY LIMITED Director 2013-10-14 CURRENT 2002-02-13 Dissolved 2015-11-26
MICHAEL HOLMES THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED Director 2013-10-08 CURRENT 2000-05-19 Dissolved 2016-08-13
MICHAEL HOLMES AMAGANSETT ASSETS Director 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
MICHAEL HOLMES COUNTY FUNDING Director 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
MICHAEL HOLMES GS EUROPEAN INVESTMENT GROUP II Director 2013-08-01 CURRENT 2006-02-08 Dissolved 2017-10-13
MICHAEL HOLMES KILLINGHOLME POWER Director 2013-08-01 CURRENT 1999-06-04 Dissolved 2016-12-28
MICHAEL HOLMES YPSILON PORTFOLIO LTD Director 2013-08-01 CURRENT 2004-10-07 Dissolved 2017-07-07
MICHAEL HOLMES GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. Director 2013-08-01 CURRENT 2011-01-01 Active
MICHAEL HOLMES MATTERHORN ACQUISITIONS LTD. Director 2013-08-01 CURRENT 2004-10-07 Liquidation
MICHAEL HOLMES MONT BLANC ACQUISITIONS LTD Director 2013-08-01 CURRENT 2004-10-07 Liquidation
MICHAEL HOLMES ELQ INVESTORS II LTD Director 2013-08-01 CURRENT 2007-09-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS, LTD Director 2015-05-08 CURRENT 2003-05-13 Active
JEREMY ALAN WILTSHIRE ELQ HOLDINGS (UK) LTD Director 2015-05-08 CURRENT 2007-10-25 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VI LTD Director 2015-05-08 CURRENT 2013-04-16 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VII LTD Director 2015-05-08 CURRENT 2014-05-15 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS VIII LTD Director 2015-05-08 CURRENT 2014-08-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS II LTD Director 2015-05-08 CURRENT 2007-09-19 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS IV LTD Director 2015-05-08 CURRENT 2012-11-13 Active
JEREMY ALAN WILTSHIRE ELQ INVESTORS III LTD Director 2015-04-22 CURRENT 2007-10-25 Active
JEREMY ALAN WILTSHIRE VICTOR ACQUISITIONS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JEREMY ALAN WILTSHIRE YPSILON PORTFOLIO LTD Director 2014-09-26 CURRENT 2004-10-07 Dissolved 2017-07-07
JEREMY ALAN WILTSHIRE PMF-2, LTD Director 2014-09-26 CURRENT 2004-02-05 Active
JEREMY ALAN WILTSHIRE GS EUROPEAN OPPORTUNITIES FUND II GP LTD Director 2014-09-26 CURRENT 2006-03-06 Liquidation
JEREMY ALAN WILTSHIRE PMF-2 (BES I) LTD Director 2014-09-26 CURRENT 2009-05-29 Liquidation
JEREMY ALAN WILTSHIRE PMF-1, LTD Director 2014-09-26 CURRENT 2004-01-13 Active
JEREMY ALAN WILTSHIRE MATTERHORN ACQUISITIONS LTD. Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE SANA REAL ESTATE LTD Director 2014-09-26 CURRENT 2007-06-11 Liquidation
JEREMY ALAN WILTSHIRE SANA ACQUISITIONS LTD Director 2014-09-26 CURRENT 2006-04-25 Liquidation
JEREMY ALAN WILTSHIRE KRETA ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Active
JEREMY ALAN WILTSHIRE GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD Director 2014-09-26 CURRENT 2009-05-29 Liquidation
JEREMY ALAN WILTSHIRE WESTERN POWER INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Active
JEREMY ALAN WILTSHIRE NEG (TPL) LIMITED Director 2014-09-26 CURRENT 1991-02-01 Active
JEREMY ALAN WILTSHIRE SOUTH WALES TPL INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1991-02-01 Active
JEREMY ALAN WILTSHIRE MONT BLANC ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Liquidation
JEREMY ALAN WILTSHIRE YELLOW ACQUISITIONS LTD Director 2014-09-26 CURRENT 2004-10-07 Active
JEREMY ALAN WILTSHIRE POSEIDON ACQUISITIONS LTD Director 2014-09-26 CURRENT 2006-04-25 Active
JEREMY ALAN WILTSHIRE UBERIOR SPECIAL SITUATIONS LIMITED Director 2014-08-22 CURRENT 2012-09-20 Liquidation

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
2019-06-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-30CH01Director's details changed for Mr Michael Holmes on 2019-05-30
2019-03-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-22
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2017-09-12LIQ01Voluntary liquidation declaration of solvency
2017-09-12600Appointment of a voluntary liquidator
2017-09-12LRESSPResolutions passed:
  • Special resolution to wind up on 2017-08-23
2017-08-15SH20Statement by Directors
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;CZK 100;GBP 1
2017-08-15SH19Statement of capital on 2017-08-15 CZK 100
2017-08-15CAP-SSSolvency Statement dated 14/08/17
2017-08-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;CZK 66227200;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28CH01Director's details changed for Mr Fabrizio Grena on 2016-04-28
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;CZK 66227200;GBP 1
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;CZK 66227200;GBP 1
2015-08-03AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GREG MINSON
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;CZK 66227200;GBP 1
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;CZK 66227200;GBP 1
2014-08-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA MARTE
2013-09-24AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-07-18AR0117/07/13 FULL LIST
2013-07-18AP03SECRETARY APPOINTED THOMAS KELLY
2013-05-02SH0116/04/13 STATEMENT OF CAPITAL CZK 66227200 16/04/13 STATEMENT OF CAPITAL GBP 1
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2013-02-26SH0119/02/13 STATEMENT OF CAPITAL CZK 59271000 19/02/13 STATEMENT OF CAPITAL GBP 1
2013-02-12SH0122/01/13 STATEMENT OF CAPITAL CZK 54407800 22/01/13 STATEMENT OF CAPITAL GBP 1
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG MINSON / 21/11/2012
2012-12-13SH0110/12/12 STATEMENT OF CAPITAL CZK 45636700 10/12/12 STATEMENT OF CAPITAL GBP 1
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG MINSON / 15/11/2012
2012-11-22SH0119/11/12 STATEMENT OF CAPITAL CZK 38569200 19/11/12 STATEMENT OF CAPITAL GBP 1
2012-10-26SH0123/10/12 STATEMENT OF CAPITAL CZK 33410300 23/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-16SH0119/09/12 STATEMENT OF CAPITAL CZK 29307500 19/09/12 STATEMENT OF CAPITAL GBP 1
2012-08-22SH0122/08/12 STATEMENT OF CAPITAL CZK 23875000 22/08/12 STATEMENT OF CAPITAL GBP 1
2012-08-21RES01ADOPT ARTICLES 16/08/2012
2012-08-20AP01DIRECTOR APPOINTED SHAUN ANTHONY COLLINS
2012-08-20SH0116/08/12 STATEMENT OF CAPITAL GBP 1 16/08/12 STATEMENT OF CAPITAL CZK 10000
2012-08-16AP01DIRECTOR APPOINTED CAROLINA MARTE
2012-08-16AP01DIRECTOR APPOINTED GREG MINSON
2012-08-16AP01DIRECTOR APPOINTED FABRIZIO GRENA
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-08-16TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-08-16AP03SECRETARY APPOINTED CLARE RICHARDS
2012-08-15AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-08-15RES15CHANGE OF NAME 15/08/2012
2012-08-15CERTNMCOMPANY NAME CHANGED ALNERY NO. 3051 LIMITED CERTIFICATE ISSUED ON 15/08/12
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CDV-3, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-09-13
Notices to2017-08-31
Appointmen2017-08-31
Resolution2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against CDV-3, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDV-3, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDV-3, LTD.

Intangible Assets
Patents
We have not found any records of CDV-3, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CDV-3, LTD.
Trademarks
We have not found any records of CDV-3, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDV-3, LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as CDV-3, LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CDV-3, LTD. 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 TypeNotices to
Defending partyCDV-3, LTD.Event Date2018-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDV-3, LTD. 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 CDV-3, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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