C.G.I.S. (NO.3) FINANCE FIVE LIMITED

Key Data

Status

Dissolved

Company No.

04616779

Incorporation date

12/12/2002

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2016

Application to strike the company off the register

View PDF (2 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

02/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

07/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

30/09/2014

Satisfaction of charge 046167790004 in full

View PDF (4 pages)

03/03/2014

Full accounts made up to 2013-06-30

View PDF (9 pages)

13/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

19/09/2013

Registration of charge 046167790004

View PDF (32 pages)

03/03/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

17/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

10/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

03/03/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

26/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

28/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

27/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

15/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

03/06/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

15/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

08/07/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

15/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

13/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/03/2005

Full accounts made up to 2004-06-30

View PDF (25 pages)

16/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

19/05/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (9 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (13 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (15 pages)

07/05/2003

Registered office changed on 08/05/03 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (8 pages)

09/04/2003

New director appointed

View PDF (7 pages)

09/04/2003

New secretary appointed;new director appointed

View PDF (7 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DWS DIRECTORS LIMITED	Nominee Director	13/12/2002 - 18/03/2003	248
DWS SECRETARIES LIMITED	Nominee Secretary	13/12/2002 - 18/03/2003	238
Collins, Steven Ross	Director	18/03/2003 - Present	261
Cole, Terence Shelby	Director	18/03/2003 - Present	409
Steinberg, Mark Neil	Director	18/03/2003 - Present	401

Persons with Significant Control

No PSC data available.

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Description

About C.G.I.S. (NO.3) FINANCE FIVE LIMITED

C.G.I.S. (NO.3) FINANCE FIVE LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.I.S. (NO.3) FINANCE FIVE LIMITED?

C.G.I.S. (NO.3) FINANCE FIVE LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 10/10/2016.

Where is C.G.I.S. (NO.3) FINANCE FIVE LIMITED located?

C.G.I.S. (NO.3) FINANCE FIVE LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does C.G.I.S. (NO.3) FINANCE FIVE LIMITED do?

C.G.I.S. (NO.3) FINANCE FIVE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for C.G.I.S. (NO.3) FINANCE FIVE LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.