| Company Name | CDRS Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06054824 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Directors
| Director Name | Bruno Deschamps |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Operating Partner |
| Correspondence Address | 14 Brompton Square London SW3 2AA |
| Director Name | Roberto Quarta |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Italian American |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Private Equity |
| Correspondence Address | 7 The River House 3 Chelsea Embankment London SW3 4LG |
| Director Name | Mr Christian Pierre Rochat |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Palace Gardens Terrace London W8 4RS |
| Secretary Name | Mr Christian Pierre Rochat |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Palace Gardens Terrace London W8 4RS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | Clayton Dubilier & Rice Cleveland House 33 King Street London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2007 | Application for striking-off (1 page) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 29 January 2007 | New director appointed (1 page) |