Cc123 Limited

Company Name	Cc123 Limited
Company Status	Dissolved
Company Number	05598125
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	Dwsco 2640 Limited and Hot Tuna (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Marcus Yeoman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Durham House 1 Durham House Street London WC2N 6HG

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	29 April 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 June 2014)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Ranjit Murugason
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ordnance Hill London NW8 6PR

Secretary Name	James Podaridis
Nationality	Australian
Status	Resigned
Appointed	01 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 2006)
Role	Company Director
Correspondence Address	58 Tucker Road Templestone Victoria 3106 Australia

Director Name	Mr Christopher Mark Dewbury
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Gladstone Terrace Sugar Lane Longparish Andover Hampshire SP11 6PP

Secretary Name	Ranjit Murugason
Nationality	Singaporean
Status	Resigned
Appointed	14 June 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 27 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Ordnance Hill London NW8 6PR

Secretary Name	Miss Angeline Hicks
Nationality	British
Status	Resigned
Appointed	28 June 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Shorrolds Road Fulham London SW6 7TP

Director Name	Miss Angeline Hicks
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Shorrolds Road Fulham London SW6 7TP

Director Name	Mr Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3b, Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Oscar Verden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2012)
Role	Head Designer
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Mark Barney Battles
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Durham House 1 Durham House Street London WC2N 6HG

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Location

Registered Address	Durham House 1 Durham House Street London WC2N 6HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Concha PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	Appointment of Mr Marcus Yeoman as a director (2 pages)
2 April 2013	Registered office address changed from the Old Mill 6 Old Road Cawood YO8 3SP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from the Old Mill 6 Old Road Cawood YO8 3SP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Mark Battles as a director (1 page)
2 January 2013	Full accounts made up to 30 June 2012 (15 pages)
10 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (3 pages)
20 June 2012	Registered office address changed from 80-83 Long Lane London England EC1A 9ET England on 20 June 2012 (1 page)
5 March 2012	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2012 (1 page)
8 February 2012	Company name changed hot tuna (uk) LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution (3 pages)
8 February 2012	Termination of appointment of Oscar Verden as a director (1 page)
8 February 2012	Appointment of Mark Barney Battles as a director (2 pages)
3 January 2012	Full accounts made up to 30 June 2011 (13 pages)
1 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
31 August 2011	Registered office address changed from Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 31 August 2011 (1 page)
25 May 2011	Appointment of Cargil Management Services Limited as a secretary (2 pages)
10 May 2011	Appointment of Oscar Verden as a director (2 pages)
10 May 2011	Termination of appointment of Kiran Morzaria as a director (1 page)
21 December 2010	Full accounts made up to 30 June 2010 (12 pages)
22 November 2010	Director's details changed for Mr Kiran Caldas Morzaria on 22 November 2010 (2 pages)
22 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
22 September 2010	Registered office address changed from 22 Arlington Streeet London SW1A 1RD on 22 September 2010 (2 pages)
20 April 2010	Full accounts made up to 30 June 2009 (11 pages)
14 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
14 January 2009	Full accounts made up to 30 June 2008 (11 pages)
17 December 2008	Registered office changed on 17/12/2008 from 96A clifton hill st. Johns wood london NW8 0JT (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Return made up to 20/10/08; full list of members (3 pages)
17 December 2008	Location of register of members (1 page)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 September 2008	Appointment terminated director and secretary angeline hicks (1 page)
5 March 2008	Director appointed mr kiran morzaria (1 page)
5 March 2008	Appointment terminated director ranjit murugason (1 page)
12 November 2007	Full accounts made up to 30 June 2007 (11 pages)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	Director resigned (1 page)
20 July 2007	Secretary's particulars changed (1 page)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
29 March 2007	Particulars of mortgage/charge (4 pages)
7 November 2006	Return made up to 20/10/06; full list of members (8 pages)
27 October 2006	Full accounts made up to 30 June 2006 (11 pages)
11 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (1 page)
31 May 2006	Registered office changed on 31/05/06 from: level 5 22 arlington street london SW1A 1RD (1 page)
31 March 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
23 February 2006	Registered office changed on 23/02/06 from: one fleet place london EC4M 7WS (1 page)
23 February 2006	New director appointed (3 pages)
24 January 2006	Secretary's particulars changed (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2005	Company name changed dwsco 2640 LIMITED\certificate issued on 19/12/05 (2 pages)
20 October 2005	Incorporation (19 pages)

Cc123 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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