CDG 1 LIMITED

dissolved Company number 03886172

Private Limited by Shares · Incorporated on 30th Nov 1999 · Closed on 11th Apr 2017

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SIC code: 56101
Registered office: NW1 1BU
Company type: Private Limited by Shares
Accounts: Next due 29th Feb 2016

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Overview

CDG 1 LIMITED is a private limited by shares company based in . It was incorporated on 30th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

2 Directors View directors

8 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in this area (NW) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Doubleday	Director	4th Jul 2014		British	View profile
Stephen Richards	Director	30th Apr 2014		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
AVENUES DIGITAL INTELLIGENCE LTD	17360925	24th Jul 2026	active
NUEVO HEALTHCARE LTD	14264904	29th Jul 2022	active
CASUAL DINING GROUP LIMITED	09187410	22nd Aug 2014	dissolved
TRAGUS MIDCO LIMITED	09148063	25th Jul 2014	dissolved
YOA HOLDCO LIMITED	09010395	24th Apr 2014	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Nov 1999
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Dormant
Next accounts due: 29th Feb 2016
Last accounts made up: 30th May 2014
Accounting reference date: 30th May

Timeline

30th Nov 1999 Company incorporated
30th Nov 1999 Jonathan Reardon appointed as Director
30th Nov 1999 Martin Webster appointed as Director
30th Nov 1999 Sharon O'Brien appointed as Secretary
4th Jan 2000 John Rimer appointed as Secretary
4th Jan 2000 Mark Tousey appointed as Director
4th Jan 2000 Jonathan Reardon resigned as Director
4th Jan 2000 Martin Webster resigned as Director
4th Jan 2000 Martin Webster appointed as Secretary
4th Jan 2000 Martin Webster resigned as Secretary
4th Jan 2000 Sharon O'Brien resigned as Secretary
4th Jan 2000 John Gater appointed as Director
21st Feb 2007 John Rimer resigned as Secretary
21st Feb 2007 Mark Tousey resigned as Director
21st Feb 2007 Graham Turner appointed as Director
21st Feb 2007 Mohan Mansigani appointed as Secretary
21st Feb 2007 Mohan Mansigani appointed as Director
21st Feb 2007 John Gater resigned as Director
21st Feb 2007 James Parsons appointed as Director
1st Aug 2012 John Derkach appointed as Director
1st Aug 2012 Graham Turner resigned as Director
1st Aug 2012 James Parsons resigned as Director
30th Apr 2014 John Derkach resigned as Director
30th Apr 2014 Stephen Richards appointed as Director
4th Jul 2014 Timothy Doubleday appointed as Director
31st Jul 2014 Mohan Mansigani resigned as Secretary
31st Jul 2014 Mohan Mansigani resigned as Director
29th Feb 2016 Next accounts due

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