CDA INVESTMENT (NOMINEE 2) LIMITED
Company is dissolved
General Information
NAME
CDA INVESTMENT (NOMINEE 2) LIMITED
COMPANY NUMBER
07579035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/03/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QA
Telephone: 02076586000
TPS: No
31 Gresham Street
London
EC2V 7QA
Telephone: 6586000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
Credit Risk Overview
Want to learn more about CDA INVESTMENT (NOMINEE 2) 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 CDA INVESTMENT (NOMINEE 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDA INVESTMENT (NOMINEE 2) 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 |
|---|---|---|---|---|
|
25/03/2011 - 30/11/2012 (1 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
25/03/2011 - 10/09/2012 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/03/2011 - 10/09/2012 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/03/2011 - 10/01/2014 (2 years and 9 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
25/03/2011 - 08/01/2014 (2 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 22/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 15/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 07/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 13/07/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917196169) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/10/2014 | Melinda Lu San Knatchbull (919149982) has left the board |
| 08/10/2014 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 07/10/2014 | New Board Member Melinda Lu San Knatchbull (919149982) Appointed |
| 29/03/2014 | New Annual Return filed |
| 22/01/2014 | Gillian Anne Roantree (910467180) has left the board |
| 15/01/2014 | Peter John Griffiths (913108973) has left the board |
| 30/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Laurence John Dowling (917440433) Appointed |
| 13/12/2012 | Roger Alan Lees (915043972) has left the board |
| 13/12/2012 | Change in Reg. Office |
| 12/09/2012 | Melanie Stoner has left the board |
| 12/09/2012 | Helen Marie Horton has left the board |
| 12/09/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED Appointed |
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