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Company Information for

CFMV LIMITED

4TH FLOOR, ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08560996
Private Limited Company
Liquidation

Company Overview

About Cfmv Ltd
CFMV LIMITED was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Cfmv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CFMV LIMITED
 
Legal Registered Office
4TH FLOOR, ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Previous Names
DTCFMV LIMITED08/05/2015
Filing Information
Company Number 08560996
Company ID Number 08560996
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 07/06/2015
Return next due 05/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFMV LIMITED
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Company Officers of CFMV LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE GILLIS
Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2013-06-07 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE GILLIS WG ACCESS LIMITED Director 2016-07-31 CURRENT 1995-02-16 Active - Proposal to Strike off
CLAIRE GILLIS GREY HEALTHCARE LONDON LIMITED Director 2016-07-31 CURRENT 1986-09-24 Active - Proposal to Strike off
CLAIRE GILLIS DARWIN - GREY LIMITED Director 2016-07-31 CURRENT 1996-10-14 Active - Proposal to Strike off

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
2018-07-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2017-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0107/06/15 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-08RES15CHANGE OF NAME 07/05/2015
2015-05-08CERTNMCOMPANY NAME CHANGED DTCFMV LIMITED CERTIFICATE ISSUED ON 08/05/15
2014-12-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-12AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0107/06/14 FULL LIST
2013-11-04AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-06-17AP01DIRECTOR APPOINTED CLAIRE GILLIS
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CFMV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against CFMV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFMV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 CFMV LIMITED

Intangible Assets
Patents
We have not found any records of CFMV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFMV LIMITED
Trademarks
We have not found any records of CFMV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFMV 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 (96090 - Other service activities n.e.c.) as CFMV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CFMV 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 TypeNotices to Creditors
Defending partyCFMV LIMITEDEvent Date2016-03-08
Nature of Business: Healthcare. In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 8 March 2016 , I was appointed Liquidator of CFMV Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, (telephone 0207 495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton , (IP Number 9516 ), Liquidator , of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone: 0207 495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCFMV LIMITEDEvent Date2016-03-08
Lloyd Edward Hinton , Insolve Plus Ltd , Allan House, 10 John Princes Street, London, W1G 0AH : Alternative contact: Kelly Levelle, kellylevelIe@insolveplus.com, 02074952348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCFMV LIMITEDEvent Date2016-03-08
At a General Meeting of the Company duly convened and held at Insolve Plus Limited, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , on 8 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No. 9516 ), of Insolve Plus Limited , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP No. 9516 ), Liquidator of Insolve Plus Limited , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Claire Gillis , Chairman of the meeting. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFMV 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 CFMV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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