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CUMBERNAULD FUNDING HOLDINGS LIMITED - Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
Company Information
- Company registration number
- 04498058
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fleet Place House
- 2 Fleet Place
- London
- EC4M 7RF Fleet Place House, 2 Fleet Place, London, EC4M 7RF UK
Management
- Managing Directors
- CLARKE-WHELAN, Mignon
- MCDERMOTT, Martin
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-29
- Dissolved on
- 2014-06-05
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- JACKPLACE LIMITED
- Filing of Accounts
- Due Date: 2013-08-31
- Last Date: 2011-11-30
- Last Return Made Up To:
- 2012-07-29
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CUMBERNAULD FUNDING HOLDINGS LIMITED Company Description
- CUMBERNAULD FUNDING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04498058. Its current trading status is "closed". It was registered 2002-07-29. It was previously called JACKPLACE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-07-29.It can be contacted at Fleet Place House .
Get CUMBERNAULD FUNDING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-06-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-03-05) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-appointment-of-liquidator (2013-04-30) - 600
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resolution (2013-04-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2013-04-30) - 4.70
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-01-14) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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accounts-with-accounts-type-group (2011-06-09) - AA
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-group (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-07-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-05-08) - 288c
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legacy (2008-05-07) - 287
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-group (2007-12-13) - AA
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legacy (2007-10-04) - 288a
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legacy (2007-07-28) - 288b
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-08-02) - 363a
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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accounts-amended-with-accounts-type-group (2005-09-29) - AAMD
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accounts-with-accounts-type-group (2005-09-13) - AA
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legacy (2005-08-09) - 363a
keyboard_arrow_right 2004
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-08-09) - 363a
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accounts-with-accounts-type-group (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 288c
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legacy (2003-08-06) - 287
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legacy (2003-08-27) - 363a
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legacy (2003-12-19) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 288b
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legacy (2002-12-10) - 287
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legacy (2002-12-10) - 225
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certificate-change-of-name-company (2002-12-06) - CERTNM
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incorporation-company (2002-07-29) - NEWINC