CDG 1 LIMITED
Company is dissolved
General Information
NAME
CDG 1 LIMITED
COMPANY NUMBER
03886172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
30/11/1999
(25years old)
WEBSITE
www.qualitasse.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2015
ACCOUNTS MADE UP TO
01/06/2014
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PREVIOUS NAMES
05/01/2000
21/12/2015
ESPRESSO LIMITED
View all previous names
LONDON
NW1 1BU
Telephone: 01256300050
TPS: No
163 Eversholt Street
London
NW1 1BU
52-53 MARGARET ST
London
W1W 8SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 25/01/2024 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 25/01/2024 | New Board Member Stephen Richards (918761804) Appointed |
Credit Risk Overview
Want to learn more about CDG 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDG 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDG 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 144 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 25/01/2024 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 25/01/2024 | New Board Member Stephen Richards (918761804) Appointed |
| 03/10/2023 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 03/10/2023 | New Board Member Stephen Richards (918761804) Appointed |
| 02/10/2023 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 02/10/2023 | New Board Member Stephen Richards (918761804) Appointed |
| 10/06/2021 | New Board Member Stephen Richards (918761804) Appointed |
| 10/06/2021 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 09/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 14/08/2014 | Mohan Mansigani (906431814) has left the board |
| 18/07/2014 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 15/05/2014 | John Derkach (911388508) has left the board |
| 15/05/2014 | New Board Member Steven Richards (918761804) Appointed |
| 21/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 05/12/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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