Company NameCP Finch Limited
Company StatusDissolved
Company Number07264611
CategoryPrivate Limited Company
Incorporation Date25 May 2010(13 years, 11 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Adam Bent
Date of BirthAugust 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed25 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Heddon Street
London
W1B 4BR
Director NameMr Charles Finch
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Sutherland Place
London
W2 5BZ

Location

Registered Address35 Heddon Street
London
W1B 4BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

95 at £0.01Charles Finch
95.00%
Ordinary
5 at £0.01Adam Bent
5.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
24 April 2014Application to strike the company off the register (3 pages)
24 April 2014Application to strike the company off the register (3 pages)
25 September 2013Compulsory strike-off action has been discontinued (1 page)
25 September 2013Compulsory strike-off action has been discontinued (1 page)
24 September 2013Annual return made up to 25 May 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(4 pages)
24 September 2013Annual return made up to 25 May 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(4 pages)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
21 June 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 June 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
16 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
1 June 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 May 2012First Gazette notice for compulsory strike-off (1 page)
29 May 2012First Gazette notice for compulsory strike-off (1 page)
24 June 2011Director's details changed for Mr Adam Bent on 23 March 2011 (2 pages)
24 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
24 June 2011Director's details changed for Mr Adam Bent on 23 March 2011 (2 pages)
24 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)