Cream (Gp No. 4) Limited
- Liquidation
- Incorporated on 16 Jun 2005
Reg Address: Kpmg Llp, 15 Canada Square, London E14 5GL
- Summary The company with name "Cream (Gp No. 4) Limited" is a private limited company and located in Kpmg Llp, 15 Canada Square, London E14 5GL. Cream (Gp No. 4) Limited is currently in liquidation status and it was incorporated on 16 Jun 2005 (19 years 3 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2010, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cream (Gp No. 4) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christiaan Michiel Norval | Director | 16 Dec 2014 | British | Active |
| 2 | Tiernan Patrick O'Rourke | Director | 16 Dec 2014 | Australian | Resigned 25 Nov 2021 |
| 3 | Alison Mary Robertson | Director | 29 Feb 2008 | British | Resigned 30 Jul 2010 |
| 4 | Mark James Harkin | Director | 16 Jun 2005 | British | Resigned 23 Dec 2014 |
| 5 | Kenneth Fraser Lindsay | Director | 16 Jun 2005 | British | Resigned 23 Dec 2014 |
| 6 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 16 Jun 2005 | - | Resigned 16 Jun 2005 |
| 7 | INSTANT COMPANIES LIMITED | Corporate Director | 16 Jun 2005 | - | Resigned 16 Jun 2005 |
| 8 | Stuart Andrew Weir Duncan | Secretary | 16 Jun 2005 | - | Resigned 19 Jun 2012 |
| 9 | Allan Stevenson Robert Lockhart | Director | 16 Jun 2005 | British | Resigned 29 Feb 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cream (Gp No. 4) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 10 Apr 2015 | Download PDF 2 Pages |
| 2 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2014 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2014 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2014 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Court Order Miscellaneous | 13 May 2014 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Defer Dissolution | 8 May 2014 | Download PDF 2 Pages |
| 7 | Insolvency - Liquidation Voluntary Defer Dissolution | 5 Nov 2013 | Download PDF 1 Pages |
| 8 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 10 Sep 2013 | Download PDF 4 Pages |
| 9 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 8 Aug 2013 | Download PDF 4 Pages |
| 10 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 18 Jul 2013 | Download PDF 4 Pages |
| 11 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 16 Aug 2012 | Download PDF 4 Pages |
| 12 | Officers - Termination Secretary Company With Name | 25 Jun 2012 | Download PDF 2 Pages |
| 13 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 27 May 2011 | Download PDF 2 Pages |
| 14 | Resolution | 27 May 2011 | Download PDF 1 Pages |
| 15 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 27 May 2011 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 27 May 2011 | Download PDF 1 Pages |
| 17 | Mortgage - Legacy | 4 Jan 2011 | Download PDF 19 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 29 Dec 2010 | Download PDF 2 Pages |
| 19 | Insolvency - Legacy | 8 Dec 2010 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 10 Aug 2010 | Download PDF 2 Pages |
| 21 | Insolvency - Legacy | 3 Aug 2010 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2010 | Download PDF 5 Pages |
| 23 | Accounts - Full | 16 Sep 2009 | Download PDF 15 Pages |
| 24 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 4 Pages |
| 25 | Accounts - Full | 30 Oct 2008 | Download PDF 12 Pages |
| 26 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 4 Pages |
| 27 | Address - Legacy | 8 Jul 2008 | Download PDF 1 Pages |
| 28 | Address - Legacy | 8 Jul 2008 | Download PDF 1 Pages |
| 29 | Address - Legacy | 8 Jul 2008 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 20 Mar 2008 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 19 Jun 2007 | Download PDF 2 Pages |
| 33 | Address - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
| 34 | Address - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
| 35 | Address - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
| 36 | Accounts - Full | 26 Apr 2007 | Download PDF 12 Pages |
| 37 | Accounts - Full | 10 Nov 2006 | Download PDF 12 Pages |
| 38 | Address - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 10 Jul 2006 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 7 Jul 2006 | Download PDF 1 Pages |
| 41 | Mortgage - Legacy | 17 Aug 2005 | Download PDF 11 Pages |
| 42 | Capital - Legacy | 8 Aug 2005 | Download PDF 2 Pages |
| 43 | Accounts - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
| 44 | Resolution | 14 Jul 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 4 Jul 2005 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 4 Jul 2005 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 4 Jul 2005 | Download PDF 5 Pages |
| 48 | Officers - Legacy | 4 Jul 2005 | Download PDF 5 Pages |
| 49 | Officers - Legacy | 4 Jul 2005 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 4 Jul 2005 | Download PDF 2 Pages |
| 51 | Incorporation - Company | 16 Jun 2005 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cream Nominees (No. 5) Limited Mutual People: Christiaan Michiel Norval | Live But Receiver Manager On At Least One Charge |
| 2 | Hancock & Sell Limited Mutual People: Christiaan Michiel Norval | Active |