CD GRIFFITHS LTD

Liquidation (when checked on 1 Oct 2017)

Address

CD GRIFFITHS LTD
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
(165 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
06811055
Incorporation Date:
5 Feb 2009
Financial Year End:
28 Feb
Capital:
£1.00 on 8 Feb 2016
For period ending:
28 Feb 2016
Filed on:
21 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2016
Filed on:
8 Feb 2016
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Map


Financial Summary

28 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £67,213 £55,492 £43,160
Debtors: £314 £9,115 £3,556
Creditors due within one year: £9,677 £13,342 £11,721
Total Assets less Current Liabilities: £57,850 £51,265 £34,995
Shareholders Funds / Net Worth: £58,425 £52,032 £36,017
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

25 May 2017

CD GRIFFITHS LTD (Company Number 06811055) Registered office: 69 Aprilia House, Garson Road, Cardiff Bay, CF10 4DL Principal trading address: 69 Aprilia House, Garson Road, Cardiff Bay, CF10 4DL I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 18 May 2017 set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be and it is hereby wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022. Carl David Griffiths, Member 18 May 2017 Ag IF21242

25 May 2017

CD GRIFFITHS LTD (Company Number 06811055) Registered office: 69 Aprilia House, Garson Road, Cardiff Bay, CF10 4DL Principal trading address: 69 Aprilia House, Garson Road, Cardiff Bay, CF10 4DL I, Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU was appointed Liquidator of the above named Company on 18 May 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 22 June 2017, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims 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 such debts are proved. Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022. Philip Beck, Liquidator 22 May 2017 Ag IF21242

25 May 2017

Name of Company: CD GRIFFITHS LTD Company Number: 06811055 Nature of Business: Computer Consultancy Registered office: 69 Aprilia House, Garson Road, Cardiff Bay, CF10 4DL Type of Liquidation: Members Date of Appointment: 18 May 2017 Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU By whom Appointed: Members Ag IF21242

Recently Filed Documents - 20 available


Directors and Secretaries

Carl Griffiths
5 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
5 Feb 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

69 APRILLA HOUSE
GARSON ROAD CARDIFF BAY
CARDIFF
SOUTH GLAMORGAN
CF10 4DL
UNITED KINGDOM
Changed 13 Feb 2013


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
30 Jul 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2016 21 Oct 2016 8
28 Feb 2015 23 Oct 2015 8
28 Feb 2014 1 Apr 2014 2
28 Feb 2014 28 Feb 2014 0
28 Feb 2013 12 Apr 2013 2

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Official Accounts
Latest Annual accounts for year ending 28 Feb 16

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