Cedar Capital Partners Abcd Limited in LONDON

Cedar Capital Partners Abcd Limited LONDON

Cedar Capital Partners Abcd Limited was formally closed on 2019-02-05. Cedar Capital Partners Abcd was a private limited company that was located at 41 Lyndhurst Road, London, NW3 5PE. This company (officially started on 2004-07-20) was run by 1 director.
Director Ramsey M. who was appointed on 20 July 2004.

The company was categorised as "management consultancy activities other than financial management" (70229). According to the Companies House database, there was a name change on 2018-04-04 and their previous name was Cedar Capital Partners. The most recent confirmation statement was filed on 2018-07-20 and last time the annual accounts were filed was on 31 December 2016. 2015-07-20 was the date of the latest annual return.

Cedar Capital Partners Abcd Limited Address / Contact

Office Address	41 Lyndhurst Road
Town	London
Post code	NW3 5PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184998
Date of Incorporation	Tue, 20th Jul 2004
Date of Dissolution	Tue, 5th Feb 2019
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sat, 3rd Aug 2019
Last confirmation statement dated	Fri, 20th Jul 2018

Company staff

Ramsey M.

Position: Director

Appointed: 20 July 2004

Bloomsbury Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 01 June 2009

People with significant control

Ramsey M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Cedar Capital Partners	April 4, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, November 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, November 2018	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates July 20, 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 4, 2018 filed on: 4th, April 2018	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, April 2018	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 20, 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 17th, September 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates July 20, 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 14th, August 2015	annual return	Free Download (3 pages)
AD01	New registered office address 41 Lyndhurst Road London NW3 5PE. Change occurred on October 22, 2014. Company's previous address: 45 Albemarle Street Mayfair London W1S 4JL England. filed on: 22nd, October 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AD01	New registered office address 41 Lyndhurst Road London NW3 5PE. Change occurred on September 15, 2014. Company's previous address: 2-4 King Street London SW1Y 6QL. filed on: 15th, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 23rd, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 23, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 12th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 9th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 5th, August 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 4th, January 2011	accounts	Free Download (11 pages)
CH04	Secretary's name changed on July 1, 2010 filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 4th, August 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2008 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AR01	Annual return for the period up to July 20, 2009 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (9 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (3 pages)
288b	On August 13, 2009 Appointment terminated secretary filed on: 13th, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (11 pages)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, August 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 8th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2006	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (10 pages)
287	Registered office changed on 10/01/06 from: 8 coldbath square london EC1R 5HL filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 8 coldbath square london EC1R 5HL filed on: 10th, January 2006	address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 11, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 11, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2004	incorporation	Free Download (30 pages)

Cedar Capital Partners Abcd Limited LONDON

Cedar Capital Partners Abcd Limited Address / Contact

Company Information / Profile

Company staff

Ramsey M.

Bloomsbury Registrars Limited

People with significant control

Company previous names

Company filings

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