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Company Information for

C D FINANCIAL TECHNOLOGY LIMITED

107 STIRLING ROAD, LONDON, N22 5BN,
Company Registration Number
03039075
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About C D Financial Technology Ltd
C D FINANCIAL TECHNOLOGY LIMITED was founded on 1995-03-29 and had its registered office in 107 Stirling Road. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
C D FINANCIAL TECHNOLOGY LIMITED
 
Legal Registered Office
107 STIRLING ROAD
LONDON
N22 5BN
Other companies in N22
 
Filing Information
Company Number 03039075
Date formed 1995-03-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 00:59:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D FINANCIAL TECHNOLOGY LIMITED

Company Officers of C D FINANCIAL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
URHO LEMPINEN
Director 1995-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA SECRETARIES (UK) LTD
Company Secretary 2004-04-20 2009-08-31
ANNE KRISTIINA JYLHA-OLLILA
Company Secretary 2001-08-23 2003-11-28
VEIKKO SAVINAINEN
Company Secretary 1996-12-16 2000-06-20
ARVI PEKKA JUHANA LAULAJAINEN
Company Secretary 1995-12-08 1996-12-16
FIRST SECRETARIES LIMITED
Nominated Secretary 1995-03-29 1995-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-19DS01APPLICATION FOR STRIKING-OFF
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0129/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0129/03/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-13AR0129/03/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0129/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR URHO LEMPINEN / 29/03/2010
2009-08-31288bAPPOINTMENT TERMINATED SECRETARY STELLA SECRETARIES (UK) LTD
2009-07-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-27225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-04-23363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-14363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-15363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-09-15363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-05-20244DELIVERY EXT'D 3 MTH 31/07/04
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-19244DELIVERY EXT'D 3 MTH 31/07/03
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 1ST CLASS CO SERVICES 72 NEW BOND STREET LONDON W1S 1RR
2004-04-27363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-23288bSECRETARY RESIGNED
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-16244DELIVERY EXT'D 3 MTH 31/07/02
2003-04-28363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/02
2002-06-01363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-05-15244DELIVERY EXT'D 3 MTH 31/07/01
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-08-29288aNEW SECRETARY APPOINTED
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-04-03244DELIVERY EXT'D 3 MTH 31/07/00
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-06-27288bSECRETARY RESIGNED
2000-06-01244DELIVERY EXT'D 3 MTH 31/07/99
2000-04-27363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/99
1999-06-21363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-05-15244DELIVERY EXT'D 3 MTH 31/07/98
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-05-29244DELIVERY EXT'D 3 MTH 31/07/97
1998-05-26363bRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: SUITE 11331 72 NEW BOND STREET LONDON W1Y 9DD
1997-07-05363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-06-28AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-05-30288bDIRECTOR RESIGNED
1997-01-21244DELIVERY EXT'D 3 MTH 31/07/96
1997-01-06288aNEW SECRETARY APPOINTED
1997-01-06288bSECRETARY RESIGNED
1996-05-01363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-01-08288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to C D FINANCIAL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C D FINANCIAL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C D FINANCIAL TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 300,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C D FINANCIAL TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 20,445
Current Assets 2012-01-01 £ 31,636
Debtors 2012-01-01 £ 11,191
Shareholder Funds 2012-01-01 £ 269,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C D FINANCIAL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D FINANCIAL TECHNOLOGY LIMITED
Trademarks
We have not found any records of C D FINANCIAL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D FINANCIAL TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as C D FINANCIAL TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where C D FINANCIAL TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D FINANCIAL TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C D FINANCIAL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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