Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > CFI GLOBAL INVESTMENTS LTD
Company Information for CFI GLOBAL INVESTMENTS LTD
FRIERN BARNET, LONDON, N11 3HT,
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Company Registration Number
 08123121 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Cfi Global Investments Ltd
CFI GLOBAL INVESTMENTS LTD was founded on 2012-06-28 and had its registered office in Friern Barnet. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CFI GLOBAL INVESTMENTS LTD | |
| Legal Registered Office | |
| FRIERN BARNET LONDON N11 3HT Other companies in N11 | |
Filing Information
| Company Number | 08123121 | |
|---|---|---|
| Date formed | 2012-06-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFI GLOBAL INVESTMENTS LTD
|
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Company Officers of CFI GLOBAL INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPM SERVICES LTD |
||
CARL MARTIN BERKELHAMMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUSTIN RIAN BERKELHAMMER |
Director | ||
CARL MARTIN BERKELHAMMER |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROWN STONE CAPITAL LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| LTIP MEDIA LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| VALIANT ADVISORS LTD | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| RIGHTGATE 3 LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
| DRUMMOND MEDIA LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| MIKE PEDEN PRODUCTIONS LTD | Company Secretary | 2016-05-03 | CURRENT | 2014-03-20 | Active | |
| WILD SMILES PRODUCTIONS LTD | Company Secretary | 2016-05-02 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
| TWINMARK CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2013-09-11 | Dissolved 2018-03-20 | |
| BEXRIDGE INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| JEMSTAR INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| NEWSTON INVESTMENTS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| SLEEFIX LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| SPARK RESOURCES LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PROLATIS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| AVABELL INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| FOUNTAINE BLEAU LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PATRIOTS CAPITAL LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PRIDEMORE CAPITAL LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| STANSTED CAPITAL MANAGEMENT LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-20 | Active | |
| BGMS HOLDINGS LTD | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| BROADWAYS LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-02-17 | Active | |
| TRINITY ASSET MANAGEMENT LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2013-09-05 | Dissolved 2018-03-20 | |
| LEFERRARI CAPITAL LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| STRONG HOLD ASSET MANAGEMENT LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| STALION ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| WILSHIRE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| ELEVATION CAPITAL LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| FOX CAPITAL MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Active | |
| SINO ATLANTIC INVESTMENTS LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| SHEER CAPITAL LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| NEW TONE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| VALERO ASSET MANAGEMENT LTD | Company Secretary | 2014-12-04 | CURRENT | 2014-12-03 | Dissolved 2017-06-13 | |
| VALIANT ASSET MANAGEMENT LTD | Company Secretary | 2014-08-23 | CURRENT | 2014-08-22 | Dissolved 2016-09-13 | |
| ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| BERCHEVA OPPORTUNITIES LTD | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| DOLAR PROPERTY MANAGEMENT LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
| AG GLOBAL LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| LAKELAND CAPITAL LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| ZANDER CAPITAL LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-04-25 | |
| 128 SINCLAIR ROAD FREEHOLD LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-03-23 | Active | |
| VENDOME ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| SALIENT WEALTH MANAGEMENT LTD | Company Secretary | 2012-08-08 | CURRENT | 2012-08-03 | Dissolved 2017-11-14 | |
| LEEDS CAPITAL LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2018-01-16 | |
| KESH SHAW LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2009-08-10 | Active | |
| CAP ESTATES LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2014-03-18 | |
| PURSUN INVESTMENTS LTD | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
| OAKLEIGH CAPITAL LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-04 | Active | |
| UK DIRECT MARKETING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-01-28 | Active | |
| PRIOR I.T. EUROPE LTD | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
| MATAR DESIGN LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-09 | Active | |
| ECSON LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-04-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/11/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPM SERVICES LTD / 18/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR CARL MARTIN BERKELHAMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN BERKELHAMMER | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AUSTIN RIAN BERKELHAMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BERKELHAMMER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 25/06/13 FULL LIST | |
| AR01 | 11/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR CARL MARTIN BERKELHAMMER | |
| AP04 | CORPORATE SECRETARY APPOINTED SPM SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CFI GLOBAL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CFI GLOBAL INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CFI GLOBAL INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 CFI GLOBAL INVESTMENTS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-28 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-06-28 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CFI GLOBAL INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CFI GLOBAL INVESTMENTS LTD
Income
Government Income
We have not found government income sources for CFI GLOBAL INVESTMENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CFI GLOBAL INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CFI GLOBAL INVESTMENTS LTD 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 CFI GLOBAL INVESTMENTS LTD 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 CFI GLOBAL INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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