A&L CF DECEMBER (11) LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

A&L CF DECEMBER (11) LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,372 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Company Registration No.:
05724706
Incorporation Date:
28 Feb 2006
Financial Year End:
31 Dec
Capital:
£100.00 on 2 Mar 2015
For period ending:
31 Dec 2014
Filed on:
3 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
2 Mar 2015
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Map


Notices published in the Gazette

18 Jul 2016

A&L CF DECEMBER (11) LIMITED (Company Number 05724706) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Place, Regents Place, London, NW1 3AN Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 26 August 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 10 December 2015. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: david.parker2@griffins.net Kevin Goldfarb , Liquidator 12 July 2016

30 Dec 2015

A&L CF DECEMBER (11) LIMITED (Company Number 05724706) Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG (formerly 2 Triton Square, Regents Place, London NW1 3AN) Principal trading address: 2 Triton Square, Regents Place, London NW1 3AN At a general meeting of the members of the above named Company, duly convened and held at 2 Triton Square, Regents Place, London NW1 3AN on 10 December 2015, the following Special Resolution and Ordinary Resolution was duly passed: “That the Company be wound up voluntarily and that Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” Further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net Carolyne Jane Hodkin, Chairman 10 December 2015

30 Dec 2015

A&L CF DECEMBER (11) LIMITED (Company Number 05724706) Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG (formerly 2 Triton Square, Regents Place, London NW1 3AN) Principal trading address: 2 Triton Square, Regents Place, London NW1 3AN Notice is hereby given that creditors of the Company are required, on or before 21 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 December 2015. Office Holder details: Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. Further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net Kevin Goldfarb, Liquidator 22 December 2015

30 Dec 2015

Company Number: 05724706 Name of Company: A&L CF DECEMBER (11) LIMITED Nature of Business: Dormant company Type of Liquidation: Members Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG (formerly 2 Triton Square, Regents Place, London NW1 3AN) Principal trading address: 2 Triton Square, Regents Place, London NW1 3AN Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net Date of Appointment: 10 December 2015 By whom Appointed: Members

Recently Filed Documents - 54 available


Directors and Secretaries

Martin Evans
23 Jan 2008 ⇒ Present ( 8 Years ) Director
Colin Morley
23 Jan 2008 ⇒ Present ( 8 Years ) Director
Adam Mussert
4 Dec 2012 ⇒ Present ( 4 Years ) Director
Santander Secretariat Services Limited
29 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

MANDAS NO.2 LIMITED
Changed 15 Feb 2008

Previous Addresses

BUILDING 3 FLOOR2
CARLTON PARK
NARBOROUGH
LEICESTER
LE19 0AL
Changed 10 May 2011

8TH FLOOR
68 KING WILLIAM STREET
LONDON
EC4N 7DZ
Changed 21 Feb 2008

69 HAYFIELD ROAD
ORPINGTON
KENT BR5 2DL
Changed 6 Mar 2006


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jun 2015 6
31 Dec 2013 18 Jun 2014 6
31 Dec 2012 15 May 2013 5
31 Dec 2011 12 Jun 2012 6
31 Dec 2010 6 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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54 other company documents are available

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