CDBL Realisation Ltd

Company Name	CDBL Realisation Ltd
Company Status	Dissolved
Company Number	09092128
Category	Private Limited Company
Incorporation Date	18 June 2014(9 years, 10 months ago)
Dissolution Date	7 December 2017 (6 years, 4 months ago)
Previous Name	Compass Delta Bidco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Henrik Anders Bjerklin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 December 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 December 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	PO Box 1719 Stockholm Se 11187 Sweden

Director Name	Joen Daniel Sachs
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 December 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 December 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	PO Box 1719 Stockholm Se11187 Sweden

Director Name	Kjell Anders Thelin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 December 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 December 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	PO Box 1719 Stockholm Se 11187 Sweden

Director Name	Mr Jordan Ryan Wadsworth
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Principal
Country of Residence	England
Correspondence Address	1st Floor, 2 Park Street London W1K 2HX

Director Name	Mr Paul David Daccus
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 07 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, 2 Park Street London W1K 2HX

Director Name	Mr Timothy Rupert John Stubbs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor, 2 Park Street London W1K 2HX

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Compass Delta Holdings LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Charges

9 April 2015	Delivered on: 20 April 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 September 2014	Delivered on: 23 September 2014 Satisfied on: 16 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Notice of move from Administration to Dissolution (19 pages)
7 September 2017	Notice of move from Administration to Dissolution (19 pages)
4 April 2017	Administrator's progress report to 24 February 2017 (15 pages)
4 April 2017	Administrator's progress report to 24 February 2017 (15 pages)
3 April 2017	Notice of extension of period of Administration (1 page)
3 April 2017	Notice of extension of period of Administration (1 page)
1 November 2016	Administrator's progress report to 23 September 2016 (17 pages)
1 November 2016	Administrator's progress report to 23 September 2016 (17 pages)
29 June 2016	Registered office address changed from 16 Connaught Place London W2 2ES England to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 16 Connaught Place London W2 2ES England to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 29 June 2016 (2 pages)
20 May 2016	Notice of deemed approval of proposals (1 page)
20 May 2016	Notice of deemed approval of proposals (1 page)
18 May 2016	Statement of affairs with form 2.14B (6 pages)
18 May 2016	Statement of affairs with form 2.14B (6 pages)
6 May 2016	Statement of administrator's proposal (47 pages)
6 May 2016	Statement of administrator's proposal (47 pages)
13 April 2016	Appointment of an administrator (1 page)
13 April 2016	Appointment of an administrator (1 page)
24 March 2016	Change of name notice (2 pages)
24 March 2016	Company name changed compass delta bidco LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 (7 pages)
24 March 2016	Change of name notice (2 pages)
24 March 2016	Company name changed compass delta bidco LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 (7 pages)
1 March 2016	Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX to 16 Connaught Place London W2 2ES on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX to 16 Connaught Place London W2 2ES on 1 March 2016 (1 page)
16 January 2016	Satisfaction of charge 090921280001 in full (4 pages)
16 January 2016	Satisfaction of charge 090921280001 in full (4 pages)
13 January 2016	Appointment of Henrik Anders Bjerklin as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Kjell Anders Thelin as a director on 23 December 2015 (3 pages)
13 January 2016	Termination of appointment of Timothy Rupert John Stubbs as a director on 23 December 2015 (2 pages)
13 January 2016	Appointment of Kjell Anders Thelin as a director on 23 December 2015 (3 pages)
13 January 2016	Termination of appointment of Timothy Rupert John Stubbs as a director on 23 December 2015 (2 pages)
13 January 2016	Appointment of Joen Daniel Sachs as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Henrik Anders Bjerklin as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Joen Daniel Sachs as a director on 23 December 2015 (3 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Register inspection address has been changed from 16 Connaught Place Garden Floor London W2 2ES England to 16 Connaught Place Garden Floor London W2 2ES (1 page)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Register inspection address has been changed to 16 Connaught Place Garden Floor London W2 2ES (1 page)
16 July 2015	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES (1 page)
16 July 2015	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES (1 page)
16 July 2015	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES (1 page)
16 July 2015	Register inspection address has been changed from 16 Connaught Place Garden Floor London W2 2ES England to 16 Connaught Place Garden Floor London W2 2ES (1 page)
16 July 2015	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES (1 page)
16 July 2015	Register inspection address has been changed to 16 Connaught Place Garden Floor London W2 2ES (1 page)
20 April 2015	Registration of charge 090921280002, created on 9 April 2015 (58 pages)
20 April 2015	Registration of charge 090921280002, created on 9 April 2015 (58 pages)
20 April 2015	Registration of charge 090921280002, created on 9 April 2015 (58 pages)
16 April 2015	Memorandum and Articles of Association (38 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
16 April 2015	Memorandum and Articles of Association (38 pages)
23 September 2014	Registration of charge 090921280001, created on 22 September 2014 (26 pages)
23 September 2014	Registration of charge 090921280001, created on 22 September 2014 (26 pages)
7 August 2014	Termination of appointment of Paul David Daccus as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Paul David Daccus as a director on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Timothy Rupert John Stubbs as a director on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Paul David Daccus as a director on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Timothy Rupert John Stubbs as a director on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Jordan Ryan Wadsworth as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Jordan Ryan Wadsworth as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Jordan Ryan Wadsworth as a director on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Timothy Rupert John Stubbs as a director on 7 August 2014 (2 pages)
7 July 2014	Appointment of Mr Paul David Daccus as a director (2 pages)
7 July 2014	Appointment of Mr Paul David Daccus as a director (2 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 1 (49 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 1 (49 pages)

CDBL Realisation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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