| Company Name | CD (19) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05912161 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kai Grondahl |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 October 2006(2 months after company formation) |
| Appointment Duration | 7 years (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 2 Avenue Des Perdrix Sint-Genesius-Rode 1640 |
| Secretary Name | Cosec Direct Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 35 Catherine Place London SW1E 6DY |
| Director Name | CD Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 4 Buckingham Place London SW1E 6HR |
Location
| Registered Address | 35 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kai Groendahl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Cosec Direct Limited on 21 August 2010 (1 page) |
| 3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Kai Grondahl on 21 August 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Cosec Direct Limited on 21 August 2010 (1 page) |
| 3 September 2010 | Director's details changed for Kai Grondahl on 21 August 2010 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 11 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 June 2008 | Director's change of particulars / kai grondahl / 01/06/2007 (1 page) |
| 9 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 9 June 2008 | Director's Change of Particulars / kai grondahl / 01/06/2007 / HouseName/Number was: , now: 2; Street was: 13-15 rue leon deladriere, now: avenue des perdrix; Post Town was: limal, now: sint-genesius-rode; Post Code was: 1300, now: 1640 (1 page) |
| 9 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
| 3 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Resolutions
|
| 24 October 2006 | Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 24 October 2006 | Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 24 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 21 August 2006 | Incorporation (20 pages) |
| 21 August 2006 | Incorporation (20 pages) |