| Company Name | CP Shades UK Limited |
|---|---|
| Directors | David Weinstein and Denise Weinstein |
| Company Status | Dissolved |
| Company Number | 03662152 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | David Weinstein |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 66 Issaquah Dock Sausalito California 94965 |
| Director Name | Denise Weinstein |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 66 Issaquah Dock Sausalito California 94965 |
| Secretary Name | Bell Yard Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | Russell House Oxford Road Bournemouth Dorset BH8 8EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Lester Aldridge Solicitors Kildare House 3 Dorset Rise London EC4Y 8EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £630,838 |
| Net Worth | -£325,869 |
| Cash | £1,250 |
| Current Liabilities | £463,660 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 2008 | Dissolved (1 page) |
|---|---|
| 24 October 2007 | Completion of winding up (1 page) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Order of court to wind up (2 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP (1 page) |
| 6 January 2005 | Return made up to 05/11/04; full list of members (5 pages) |
| 21 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 January 2004 | Return made up to 05/11/03; no change of members (4 pages) |
| 23 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 1 December 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 3 December 2001 | Return made up to 05/11/01; no change of members (4 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 May 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 17 November 2000 | Return made up to 05/11/00; full list of members (5 pages) |
| 27 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 1999 | Return made up to 05/11/99; full list of members (5 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 1 April 1999 | Ad 19/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 January 1999 | Particulars of mortgage/charge (7 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 5 November 1998 | Incorporation (21 pages) |