About

Registered Number: 05363910
Date of Incorporation: 14/02/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 7 months ago)
Registered Address: 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6DD,

 

Established in 2005, Cream (Gp No. 3) Ltd are based in London, it's status is listed as "Dissolved". The company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICO, Diego Ernesto 09 October 2014 - 1
SHEIKH, Kashif Zahid 09 October 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
AA - Annual Accounts 04 October 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 13 June 2017
DISS40 - Notice of striking-off action discontinued 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
DISS40 - Notice of striking-off action discontinued 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
DISS40 - Notice of striking-off action discontinued 27 August 2016
AA - Annual Accounts 26 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
DISS40 - Notice of striking-off action discontinued 14 May 2016
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 10 May 2016
GAZ1 - First notification of strike-off action in London Gazette 10 May 2016
RM02 - N/A 17 April 2015
RM02 - N/A 17 April 2015
AD01 - Change of registered office address 16 April 2015
2.32B - N/A 11 December 2014
2.24B - N/A 26 November 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
2.23B - N/A 24 September 2014
2.22B - N/A 04 September 2014
AD01 - Change of registered office address 22 August 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
2.24B - N/A 21 March 2014
2.24B - N/A 28 October 2013
2.31B - N/A 28 October 2013
2.39B - N/A 22 August 2013
2.12B - N/A 19 August 2013
2.40B - N/A 19 August 2013
2.24B - N/A 18 April 2013
2.31B - N/A 18 April 2013
AD01 - Change of registered office address 21 February 2013
2.24B - N/A 02 November 2012
TM02 - Termination of appointment of secretary 20 June 2012
F2.18 - N/A 18 June 2012
2.17B - N/A 01 June 2012
2.16B - N/A 15 May 2012
AD01 - Change of registered office address 04 May 2012
2.12B - N/A 02 May 2012
AA - Annual Accounts 16 November 2011
LQ01 - Notice of appointment of receiver or manager 25 August 2011
LQ01 - Notice of appointment of receiver or manager 19 August 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 27 January 2011
AD01 - Change of registered office address 29 December 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 07 August 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
AA - Annual Accounts 10 November 2006
287 - Change in situation or address of Registered Office 22 September 2006
363a - Annual Return 03 March 2006
395 - Particulars of a mortgage or charge 11 August 2005
395 - Particulars of a mortgage or charge 10 August 2005
395 - Particulars of a mortgage or charge 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2005
395 - Particulars of a mortgage or charge 27 July 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
225 - Change of Accounting Reference Date 16 March 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
Charge over security accounts in which the company is acting for cpi retail active management programme (no.3) limited partnership in its capacity as general partner 01 August 2005 Outstanding

N/A

Debenture 22 July 2005 Outstanding

N/A

Debenture in which the company is acting for cpi retail active management programme (no.3) limited partnership in its capacity as general partner 22 July 2005 Outstanding

N/A

Rent deposit deed 20 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.