• UK
  • CMD WHOLESALE LIMITED - Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA, United Kingdom

Company Information

Company registration number
06732639
Company Status
LIVE
Country
United Kingdom
Registered Address
Central Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-10-24
Age Of Company
2008-10-24 15 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mrs Jane Broughton Jackson

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
DREAM CHECK LIMITED
Filing of Accounts
Due Date: 2017-07-31
Last Date: 2015-10-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2017-11-07
Last Date: 2016-10-24

CMD WHOLESALE LIMITED Company Description

CMD WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 06732639. Its current trading status is "live". It was registered 2008-10-24. It was previously called DREAM CHECK LIMITED. It has declared SIC or NACE codes as "96090". The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Central Block, 4Th Floor Central Court .
More information

Get CMD WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cmd Wholesale Limited - Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA, United Kingdom

2008-10-24 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2023-06-05) - LIQ14

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-01) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-25) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-19) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-05) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2017-10-22) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01

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  • liquidation-voluntary-statement-of-affairs (2017-10-11) - LIQ02

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  • resolution (2017-10-11) - RESOLUTIONS

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  • gazette-notice-compulsory (2017-10-03) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • accounts-with-accounts-type-dormant (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • gazette-notice-compulsary (2012-02-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2012-03-07) - DISS40

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • appoint-person-director-company-with-name (2011-11-07) - AP01

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  • certificate-change-of-name-company (2011-08-12) - CERTNM

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  • accounts-with-accounts-type-dormant (2011-07-29) - AA

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  • gazette-filings-brought-up-to-date (2011-05-10) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • gazette-notice-compulsary (2011-03-08) - GAZ1

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  • gazette-notice-compulsary (2010-03-02) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • gazette-filings-brought-up-to-date (2010-05-29) - DISS40

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  • accounts-with-accounts-type-dormant (2010-07-22) - AA

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  • termination-secretary-company (2010-08-12) - TM02

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  • termination-director-company (2010-08-12) - TM01

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  • legacy (2009-07-24) - 288a

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  • legacy (2009-07-24) - 287

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  • resolution (2009-07-27) - RESOLUTIONS

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  • legacy (2009-07-27) - 123

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  • change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01

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  • legacy (2009-07-27) - 288b

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  • legacy (2009-07-27) - 287

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  • incorporation-company (2008-10-24) - NEWINC

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-11-12) - 288b

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  • legacy (2008-11-12) - 287

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