| Company Name | CPLL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08709258 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2013(10 years, 7 months ago) |
| Dissolution Date | 5 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Howard Murray |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary House 18 East Street Tonbridge Kent TN9 1HA |
| Director Name | Gerald Pitcher |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary House 18 East Street Tonbridge Kent TN9 1HA |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerald Pitcher 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Howard Murray 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 18 December 2013 | Registered office address changed from Boundary House 18 East Street Tonbridge Kent TN9 1HA on 18 December 2013 (2 pages) |
| 12 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2013 | Resolutions
|
| 12 December 2013 | Declaration of solvency (3 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 29 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 4 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 27 September 2013 | Incorporation (51 pages) |