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Cd Auction Group Limited
02354629
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 02/03/1989
Compliance
Last accounts
31/12/2022
audit exemption subsidiary
Next accounts due
31/12/2024
Overdue
Confirmation statement
Last: 02/03/2024
Due 16/03/2025
Overdue
Industry
45112
Sale of used cars and light motor vehiclesOfficers
Mr Nicholas John Pike
director · Since 26/03/2024
NON-EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 129 other boards
Persons with Significant Control
Gbj Developments Limited
75–100% shares
75–100% votes
Appoint directors
40, Churchway, London, NW1 1LW
Reg: 09327894 · Companies House · Limited By Shares
Notified 18/09/2018
Former PSCs
Gbj Developments Limited
Ceased 18/09/2018
Project Chicago Newco Limited
Ceased 18/09/2018
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 06/12/2023Registered 13/12/2023
Charge
satisfied
MARTIN MCAULEY
Created 18/09/2018Registered 27/09/2018Satisfied 27/09/2021
Charge
satisfied
HSBC BANK PLC
Created 18/09/2018Registered 20/09/2018Satisfied 27/09/2021
Charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 18/09/2018Registered 19/09/2018Satisfied 27/09/2021
Insolvency History1 case
creditors voluntary liquidation28/11/2024
Andrew Stephen Mcgill (practitioner) · Margaret Carter (practitioner) · Robert Young (practitioner)