CompanyTrack
C

CCFS WAREHOUSE NO.1 HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
C

CCFS WAREHOUSE NO.1 HOLDINGS LIMITED

Non-trading company

Founded 12 Sept 2014 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 6 Apr 2017
Confirmation Statement Submitted 20 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover CCFS WAREHOUSE NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown12 Sept 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown12 Sept 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown12 Sept 2014Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
120 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED Current Company
CCFS WAREHOUSE NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
9 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
2 Oct 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
31 Jul 2018OfficersAppointment of Mr. Daniel Marc Richard Jaffe as director on 2018-07-20View(2 pages)
31 Jul 2018OfficersTermination of Claudia Ann Wallace as director on 2018-07-20View(1 page)
15 Jan 2019 Gazette

Gazette Dissolved Voluntary

9 Oct 2018 Gazette

Gazette Notice Voluntary

2 Oct 2018 Dissolution

Dissolution Application Strike Off Company

31 Jul 2018 Officers

Appointment of Mr. Daniel Marc Richard Jaffe as director on 2018-07-20

31 Jul 2018 Officers

Termination of Claudia Ann Wallace as director on 2018-07-20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 15 Jan 2019

Gazette Notice Voluntary

7 years ago on 9 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 2 Oct 2018

Appointment of Mr. Daniel Marc Richard Jaffe as director on 2018-07-20

7 years ago on 31 Jul 2018

Termination of Claudia Ann Wallace as director on 2018-07-20

7 years ago on 31 Jul 2018