Company NameCD (74) Limited
Company StatusDissolved
Company Number07142179
CategoryPrivate Limited Company
Incorporation Date2 February 2010(14 years, 2 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)
Previous NameGolden Greenknights Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Per Troen
Date of BirthOctober 1955 (Born 68 years ago)
NationalityDanish
StatusClosed
Appointed02 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Catherine Place
London
SW1E 6DY
Secretary NameCosec Direct Limited (Corporation)
StatusClosed
Appointed02 February 2010(same day as company formation)
Correspondence Address35 Catherine Place
London
SW1E 6DY

Location

Registered Address35 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
23 March 2011Company name changed golden greenknights LIMITED\certificate issued on 23/03/11
  • CONNOT ‐
(3 pages)
23 March 2011Company name changed golden greenknights LIMITED\certificate issued on 23/03/11
  • CONNOT ‐ Change of name notice
(3 pages)
14 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-07
(1 page)
14 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-07
(1 page)
2 March 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1
(3 pages)
2 March 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1
(3 pages)
2 March 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1
(3 pages)
2 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
2 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)