| Company Name | David Cunningham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07587998 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 20 July 2017 (6 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Prof David Cunningham |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Calonne Road London SW19 5HH |
| Director Name | Dr Susan Cunningham |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Calonne Road London SW19 5HH |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 7 at £1 | David Cunningham 70.00% Ordinary |
|---|---|
| 3 at £1 | Susan Cunningham 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,054,213 |
| Cash | £1,366,458 |
| Current Liabilities | £509,075 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 20 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 21 March 2016 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 March 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 March 2016 (2 pages) |
| 17 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Declaration of solvency (3 pages) |
| 17 March 2016 | Declaration of solvency (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 16 June 2014 (1 page) |
| 16 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Registered office address changed from Sandison and Lang 2 St. Marys Road Tonbridge TN9 2LB United Kingdom on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Sandison and Lang 2 St. Marys Road Tonbridge TN9 2LB United Kingdom on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Sandison and Lang 2 St. Marys Road Tonbridge TN9 2LB United Kingdom on 9 August 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 3 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 1 April 2011 | Incorporation (23 pages) |
| 1 April 2011 | Incorporation (23 pages) |