CHERRY MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
CHERRY MIDCO 1 LIMITED
COMPANY NUMBER
07770948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2017
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
12/09/2011
28/10/2011
DE FACTO 1912 LIMITED
LONDON
WC2B 6ST
International Buildings
71 Kingsway
London
WC2B 6ST
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 |
|---|---|
| 19/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 14/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 07/11/2024 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
Credit Risk Overview
Want to learn more about CHERRY MIDCO 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 CHERRY MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHERRY MIDCO 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 Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 19/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 14/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 07/11/2024 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 30/10/2024 | New Board Member James Darnton (905147291) Appointed |
| 27/07/2023 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 11/07/2023 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 16/06/2023 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 17/03/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 02/12/2016 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 26/10/2016 | Gavin John Pringle (916989966) has left the board |
| 17/10/2016 | Keith Alan Reid (917948622) has left the board |
| 14/10/2016 | New Board Member James Darnton (905147291) Appointed |
| 13/07/2016 | Rick Francis (918038032) has left the board |
| 30/05/2016 | Mark Jonathan Silver (920586964) has left the board |
| 30/05/2016 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 09/05/2016 | New Company Secretary Suzanne Claire Hardyman (920785113) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Mark Jonathan Silver (920586964) Appointed |
| 17/03/2016 | Mark Jonathan Silver (920586991) has left the board |
| 10/03/2016 | New Board Member Mark Jonathan Silver (920586991) Appointed |
| 09/03/2016 | Deborah Hewitt (913895471) has left the board |
| 09/03/2016 | David Alun Hughes (904560810) has left the board |
| 09/03/2016 | New Board Member Keith Alan Reid (917948622) Appointed |
| 09/03/2016 | New Board Member Gavin John Pringle (916989966) Appointed |
| 14/01/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member David Alun Hughes (904560810) Appointed |
| 16/05/2014 | Alan Brooks (918046770) has left the board |
| 16/01/2014 | New Board Member Deborah Hewitt (913895471) Appointed |
| 16/01/2014 | Deborah Hewitt (918405062) has left the board |
| 11/01/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Deborah Hewitt (918405062) Appointed |
| 29/10/2013 | James Mathew Ong (910648991) has left the board |
| 07/10/2013 | New Annual Return filed |
| 26/08/2013 | New Board Member Alan Brooks (918046770) Appointed |
| 08/08/2013 | New Board Member Rick Francis (918038032) Appointed |
| 08/08/2013 | Alan Albert Horton (910475884) has left the board |
| 07/01/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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