CL

CDG 2 LIMITED

Dissolved

Company number 04043125

· Incorporated 28 July 2000

163 Eversholt Street, London, NW1 1BU

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DIPLEMA 485 LIMITED · 28 July 2000 – 4 September 2000

ESPRESSO UK LIMITED · 4 September 2000 – 21 December 2015

Company overview

CDG 2 LIMITED was a private limited company incorporated on 28 July 2000 and registered in England and Wales and dissolved on 11 April 2017. It has changed its name 2 times, most recently from ESPRESSO UK LIMITED on 4 September 2000. Its registered office is at 163 Eversholt Street, London, NW1 1BU. Its principal activity is licenced restaurants (SIC 56101).

The board consists of two British directors: RICHARDS, Stephen (appointed 30 April 2014) and DOUBLEDAY, Timothy John (appointed 4 July 2014). 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 May 2014, are on file. The next accounts are due by 29 February 2016 and are currently overdue. Companies House holds 73 filings for this company, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Overdue
Last filed
30 May 2014
Next due
29 February 2016
Overdue by 129 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 May 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DOUBLEDAY, Timothy John
Director
4 July 2014
RS
RICHARDS, Stephen
Director
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Director · Resigned
21 February 2007
TG
TURNER, Graham
Director · Resigned
21 February 2007
PJ
PARSONS, James
Director · Resigned
21 February 2007
GJ
GATER, John Edward
Director · Resigned
25 August 2000
TM
TOUSEY, Mark Jeffrey
Director · Resigned
25 August 2000
RJ
RIMER, John David
Secretary · Resigned
25 August 2000
OS
O'BRIEN, Sharon
Secretary · Resigned
28 July 2000
WM
WEBSTER, Martin
Director · Resigned
28 July 2000
RJ
REARDON, Jonathan Andrew
Director · Resigned
28 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Certificate Change Of Name Company
Change Of Name
21 December 2015 View
Change Of Name Notice
Change Of Name
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Annual Return
23 August 2007 View
Legacy
Accounts
3 July 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2002 View
Legacy
Address
26 March 2002 View
Legacy
Annual Return
22 August 2001 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 2000 View
Incorporation Company
Incorporation
28 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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