| Company Name | Cumberland Place Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579688 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 5 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 months ago) |
| Previous Name | Cumberland Place Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Samson Goldschmidt |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lyndale Avenue London NW2 2QD |
| Director Name | Andrew David Moss |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | South Park Lodge Mayfield Lane Wadhurst East Sussex TN5 6JE |
| Director Name | Mr Anthony Leslie Moss |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lodge End Radlett WD7 7EB |
| Secretary Name | Andrew David Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Park Lodge Mayfield Lane Wadhurst East Sussex TN5 6JE |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 200 at £1 | Andrew David Moss 33.33% Ordinary |
|---|---|
| 200 at £1 | Anthony Leslie Moss 33.33% Ordinary |
| 200 at £1 | Robert Samson Goldschmidt 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Resolutions
|
| 5 September 2014 | Resolutions
|
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 5 August 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 28 December 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Anthony Leslie Moss on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Robert Samson Goldschmidt on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrew David Moss on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Robert Samson Goldschmidt on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrew David Moss on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Anthony Leslie Moss on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 01/11/07; full list of members (4 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: unit 36 10-50 willow street london EC2A 4BH (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 01/11/05; full list of members
|
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 November 2004 | Return made up to 01/11/04; full list of members
|
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 June 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 28 January 2004 | Ad 01/11/02--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 28 January 2004 | Return made up to 01/11/03; full list of members
|
| 7 January 2004 | Company name changed cumberland place investments lim ited\certificate issued on 07/01/04 (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Incorporation (17 pages) |