| Company Name | Complete Development Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593456 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 3 April 2017 (7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nigel John Henry |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Property Developments |
| Country of Residence | United Kingdom |
| Correspondence Address | Puddingstones 21a Christchurch Crescent Radlett Hertfordshire WD7 8AQ |
| Director Name | Mr Miles Ivor Levy |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Totteridge Common London N20 8ND |
| Secretary Name | Mr Nigel John Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Puddingstones 21a Christchurch Crescent Radlett Hertfordshire WD7 8AQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £228,286 |
| Cash | £2,390 |
| Current Liabilities | £1,460 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2017 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 22 November 2016 | Liquidators' statement of receipts and payments to 14 September 2016 (17 pages) |
| 19 November 2015 | Liquidators' statement of receipts and payments to 14 September 2015 (11 pages) |
| 19 November 2015 | Liquidators statement of receipts and payments to 14 September 2015 (11 pages) |
| 22 September 2014 | Registered office address changed from Fusion House the Green Letchmore Heath Watford Hertfordshire WD25 8ER to Gable House 239 Regents Park Road London N3 3LF on 22 September 2014 (1 page) |
| 19 September 2014 | Declaration of solvency (3 pages) |
| 19 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 December 2012 | Registered office address changed from Unit23, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Unit23, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 January 2010 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 5 January 2010 (1 page) |
| 9 November 2009 | Director's details changed for Nigel John Henry on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Nigel John Henry on 1 October 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (2 pages) |
| 23 December 2005 | Ad 14/10/05-08/12/05 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (3 pages) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 14 October 2005 | Incorporation (21 pages) |