CF European Leveraged Funding Limited.

Company Name	CF European Leveraged Funding Limited.
Company Status	Dissolved
Company Number	04460868
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	11 November 2010 (13 years, 5 months ago)
Previous Name	2179th Single Member Shelf Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Maurice Benisty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 11 November 2010)
Role	Executive
Country of Residence	England
Correspondence Address	30 Berkeley Square London W1J 6EW

Secretary Name	Mrs Kathryn Mary Coar
Nationality	British
Status	Closed
Appointed	22 May 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 November 2010)
Role	Company Director
Correspondence Address	163 Pierpoint Building 16 Westferry Road London E14 8NQ

Director Name	Gergely Mark Zaborszky
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Hungarian
Status	Closed
Appointed	19 May 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berkeley Square London W1J 6EW

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 May 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 November 2010)
Role	Secretary
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	John Beauchamp
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2002(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Banker
Correspondence Address	129 Disraeli Road Putney London SW15 2DZ

Director Name	Graham Frederick Randell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2004)
Role	Banker
Correspondence Address	The Badgers 28 Brockwell Oakley Bedfordshire MK43 7TD

Secretary Name	Miss Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 12 July 2004)
Role	Company Director
Correspondence Address	12 The Glebe Penshurst Tonbridge Kent TN11 8DR

Director Name	John Volpe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2005)
Role	Banker
Correspondence Address	26 Falkland House Marloes Road London W8 5LF

Director Name	Joseph Anthony Jr Sanfilippo
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 2009)
Role	Tax Lawyer
Correspondence Address	94 Redmont Road Stamford Ct 06903 United States

Director Name	Mr Sandeep Kamat
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	3 Pensford Avenue Kew Surrey TW9 4HR

Secretary Name	Adam Scarrott
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2007)
Role	Solicitor
Correspondence Address	2 Carters Road Epsom Surrey KT17 4NE

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 20 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wing D Bourne Place House Nizels Lane Hildenborough Tonbridge Kent TN11 8NZ

Director Name	Stephen Wann
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 54 Redcliffe Gardens London SW10 9HD

Secretary Name	Manisha Vinayakrai Popat
Nationality	British
Status	Resigned
Appointed	08 August 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2008)
Role	Secretary
Correspondence Address	2 Falconwood Cleeve Road Leatherhead Surrey KT24 5EG

Director Name	Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Cloth Hall Coursehorn Lane Cranbrook Kent TN17 3NR

Director Name	Neil Campbell Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2008)
Role	Finance Director
Correspondence Address	31 Ashburnham Grove London SE10 8UL

Director Name	Mr Michael Robert Grayer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 06 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	19 Wilton Place London SW1X 8RL

Director Name	Ken Goldsbrough
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2008)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 7 1 Albury Road Guildford Surrey GU1 2AH

Secretary Name	Sarah Jane Brufal De Melgarejo
Nationality	British
Status	Resigned
Appointed	07 January 2008(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2008)
Role	Company Director
Correspondence Address	34 Carson Road Dulwich London SE21 8HU

Director Name	John Alexander Irvine
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(5 years, 11 months after company formation)
Appointment Duration	12 months (resigned 19 May 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 168 Viridian Apartments 75 Battersea Park Road London SW8 4DB

Director Name	Paul Scott
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 2009)
Role	Company Director
Correspondence Address	30 Berkeley Square London W1J 6EW

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2010	Final Gazette dissolved following liquidation (1 page)
11 August 2010	Return of final meeting in a members' voluntary winding up (2 pages)
11 August 2010	Return of final meeting in a members' voluntary winding up (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 750,839 (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 750,839 (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 750,839 (5 pages)
9 April 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-26 (1 page)
9 April 2010	Declaration of solvency (4 pages)
9 April 2010	Declaration of solvency (4 pages)
9 April 2010	Appointment of a voluntary liquidator (1 page)
5 March 2010	Director's details changed for Maurice Benisty on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gergely Mark Zaborszky on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Maurice Benisty on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gergely Mark Zaborszky on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gergely Mark Zaborszky on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Maurice Benisty on 1 January 2010 (2 pages)
30 December 2009	Termination of appointment of Paul Scott as a director (1 page)
30 December 2009	Termination of appointment of Paul Scott as a director (1 page)
31 July 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
31 July 2009	Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Director appointed paul scott (1 page)
9 June 2009	Director appointed paul scott (1 page)
30 May 2009	Appointment Terminated Director john irvine (1 page)
30 May 2009	Appointment Terminated Director joseph sanfilippo (1 page)
30 May 2009	Appointment terminated director joseph sanfilippo (1 page)
30 May 2009	Appointment terminated director john irvine (1 page)
27 May 2009	Ad 20/05/09-20/05/09 gbp si 750838@1=750838 gbp ic 1/750839 (2 pages)
27 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175(50(a) 20/05/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 May 2009	Ad 20/05/09-20/05/09\gbp si 750838@1=750838\gbp ic 1/750839\ (2 pages)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re sect 175(50(a) 20/05/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2009	Nc inc already adjusted 20/05/09 (1 page)
27 May 2009	Nc inc already adjusted 20/05/09 (1 page)
20 May 2009	Director appointed gergely mark zaborszky (1 page)
20 May 2009	Secretary appointed alicia essex (1 page)
20 May 2009	Secretary appointed alicia essex (1 page)
20 May 2009	Director appointed gergely mark zaborszky (1 page)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
30 December 2008	Appointment terminated director kenneth goldsbrough (1 page)
30 December 2008	Appointment Terminated Director kenneth goldsbrough (1 page)
10 November 2008	Director's change of particulars / john irvine / 01/07/2008 (1 page)
10 November 2008	Director's Change of Particulars / john irvine / 01/07/2008 / HouseName/Number was: 1 rowantree court, now: flat 168; Street was: main street, now: viridian apartments; Area was: kirkinner, now: 75 battersea park road; Post Town was: newton stewart, now: london; Region was: wigtownshire, now: ; Post Code was: DG8 9AN, now: SW8 4DB; Country was: , n (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Return made up to 01/05/08; full list of members (4 pages)
5 June 2008	Return made up to 01/05/08; full list of members (4 pages)
30 May 2008	Director's Change of Particulars / maurice benisty / 08/02/2008 / HouseName/Number was: , now: 7; Street was: 105 hodford road, now: kinloss gardens; Area was: golders green, now: ; Post Code was: NW11 8EH, now: N3 3DU (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Secretary appointed kathryn mary coar (2 pages)
30 May 2008	Appointment terminated director neil smith (1 page)
30 May 2008	Secretary appointed kathryn mary coar (2 pages)
30 May 2008	Appointment terminated secretary sarah brufal de melgarejo (1 page)
30 May 2008	Director appointed john alexander irvine (2 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Appointment Terminated Director neil smith (1 page)
30 May 2008	Appointment Terminated Secretary sarah brufal de melgarejo (1 page)
30 May 2008	Director's change of particulars / maurice benisty / 08/02/2008 (1 page)
30 May 2008	Director appointed john alexander irvine (2 pages)
2 April 2008	Appointment Terminated Secretary manisha popat (1 page)
2 April 2008	Appointment terminated secretary manisha popat (1 page)
2 April 2008	Appointment terminated director michael grayer (1 page)
2 April 2008	Appointment Terminated Director michael grayer (1 page)
2 April 2008	Secretary appointed sarah jane brufal de melgarejo (2 pages)
2 April 2008	Secretary appointed sarah jane brufal de melgarejo (2 pages)
28 September 2007	Return made up to 13/06/07; full list of members (5 pages)
28 September 2007	Return made up to 13/06/07; full list of members (5 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
29 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2006	Return made up to 13/06/06; full list of members (7 pages)
3 May 2006	Full accounts made up to 31 December 2004 (10 pages)
3 May 2006	Full accounts made up to 31 December 2004 (10 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	Return made up to 13/06/05; full list of members (7 pages)
28 June 2005	Return made up to 13/06/05; full list of members (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
8 February 2005	Full accounts made up to 31 December 2003 (11 pages)
8 February 2005	Full accounts made up to 31 December 2003 (11 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: brockbourne house 77 mount ephraim tunbridge wells kent TN4 8AR (1 page)
27 January 2005	Registered office changed on 27/01/05 from: brockbourne house 77 mount ephraim tunbridge wells kent TN4 8AR (1 page)
27 October 2004	Return made up to 13/06/04; no change of members (5 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Return made up to 13/06/04; no change of members (5 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
19 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
16 July 2003	Return made up to 13/06/03; full list of members (7 pages)
16 July 2003	Return made up to 13/06/03; full list of members (7 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 3RD floor 33 lombard street london EC3V 9BQ (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 3RD floor 33 lombard street london EC3V 9BQ (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
3 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 July 2002	Registered office changed on 03/07/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2002	Company name changed 2179TH single member shelf inves tment company LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed 2179TH single member shelf inves tment company LIMITED\certificate issued on 24/06/02 (2 pages)
13 June 2002	Incorporation (22 pages)

CF European Leveraged Funding Limited.

Business Activity

Directors

Location

Accounts

Filing History

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