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Cifa Gp Limited

Cifa Gp Limited was officially closed on 2021-06-08. Cifa Gp was a private limited company that was located at 2 More London Riverside, London, SE1 2JT. The company (officially started on 2005-03-14) was run by 3 directors.
Director Jean-Francois S. who was appointed on 02 May 2018.
Director David M. who was appointed on 01 May 2012.
Director Peter O. who was appointed on 31 March 2011.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2020-03-14 and last time the annual accounts were sent was on 31 December 2019. 2016-03-14 is the date of the latest annual return.

Cifa Gp Limited Address / Contact

Office Address 2 More London Riverside
Office Address2 London
Town
Post code SE1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05391789
Date of Incorporation Mon, 14th Mar 2005
Date of Dissolution Tue, 8th Jun 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 25th Apr 2021
Last confirmation statement dated Sat, 14th Mar 2020

Company staff

Jean-Francois S.

Position: Director

Appointed: 02 May 2018

David M.

Position: Director

Appointed: 01 May 2012

Peter O.

Position: Director

Appointed: 31 March 2011

David C.

Position: Director

Appointed: 01 November 2015

Resigned: 02 May 2018

Vito D.

Position: Director

Appointed: 07 July 2015

Resigned: 31 October 2015

Chantal C.

Position: Director

Appointed: 16 June 2014

Resigned: 31 October 2016

Danielle L.

Position: Director

Appointed: 03 June 2014

Resigned: 06 July 2015

Alasdair M.

Position: Director

Appointed: 01 May 2012

Resigned: 16 June 2014

Suzanne G.

Position: Director

Appointed: 01 May 2012

Resigned: 06 July 2015

Actis Administration Limited

Position: Corporate Secretary

Appointed: 12 October 2011

Resigned: 22 November 2016

Adiba I.

Position: Director

Appointed: 05 November 2009

Resigned: 08 February 2021

Nkosana M.

Position: Director

Appointed: 16 April 2007

Resigned: 05 November 2009

James G.

Position: Director

Appointed: 24 October 2005

Resigned: 16 December 2014

David G.

Position: Director

Appointed: 16 September 2005

Resigned: 02 May 2014

David C.

Position: Director

Appointed: 04 May 2005

Resigned: 03 June 2014

Erik R.

Position: Director

Appointed: 04 May 2005

Resigned: 16 September 2005

Peter S.

Position: Director

Appointed: 04 May 2005

Resigned: 24 October 2005

Patrick H.

Position: Director

Appointed: 04 May 2005

Resigned: 31 March 2011

Jonathon B.

Position: Director

Appointed: 04 May 2005

Resigned: 16 April 2007

Patricia L.

Position: Secretary

Appointed: 14 March 2005

Resigned: 12 October 2011

Actis Nominee Limited

Position: Corporate Director

Appointed: 14 March 2005

Resigned: 04 May 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2005

Resigned: 14 March 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2005

Resigned: 14 March 2005

People with significant control

Actis Llp

2 More London Riverside, London, SE1 2JT, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc305927
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Director's appointment was terminated on Monday 8th February 2021
filed on: 2nd, March 2021 		Free Download (1 page)

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