CDS OIL & GAS GROUP PLC

Key Data

Status

Dissolved

Company No.

05061058

Incorporation date

01/03/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

27/07/2015

Final Gazette dissolved following liquidation

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27/04/2015

Completion of winding up

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15/05/2012

Order of court to wind up

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30/04/2012

First Gazette notice for compulsory strike-off

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27/10/2010

Termination of appointment of Evanan Romero as a director

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27/10/2010

Termination of appointment of John Bentley as a director

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27/10/2010

Termination of appointment of Philip Speer as a secretary

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25/10/2010

Termination of appointment of Guillermo Peroni Casal Ribeiro as a director

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20/09/2010

Termination of appointment of Jeremy Eng as a director

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14/04/2010

Annual return made up to 2010-03-02 with bulk list of shareholders

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16/10/2009

Register(s) moved to registered inspection location

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16/10/2009

Register inspection address has been changed

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31/07/2009

Resolutions

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29/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

25/05/2009

Ad 01/04/09\gbp si [email protected]=2148995.8\gbp ic 10187582.8/12336578.6\

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15/03/2009

Return made up to 02/03/09; bulk list available separately

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15/03/2009

Appointment terminated director daniel morrison

View PDF (1 pages)

04/01/2009

Ad 22/12/08\gbp si [email protected]=20000\gbp ic 10163582/10183582\

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10/08/2008

Nc inc already adjusted 23/07/08

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10/08/2008

Memorandum and Articles of Association

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10/08/2008

Resolutions

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28/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

26/03/2008

Return made up to 02/03/08; bulk list available separately

View PDF (10 pages)

05/03/2008

Appointment terminated director james wade

View PDF (1 pages)

12/12/2007

Resolutions

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12/12/2007

Resolutions

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12/12/2007

Resolutions

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12/12/2007

Resolutions

View PDF (2 pages)

12/12/2007

Ad 14/06/07--------- £ si [email protected]=6090000 £ ic 2985377/9075377

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12/12/2007

Nc inc already adjusted 14/06/07

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10/12/2007

Resolutions

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10/12/2007

Resolutions

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29/11/2007

Ad 10/10/06-14/11/06 £ si [email protected]

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13/09/2007

Registered office changed on 14/09/07 from: 17 hanover square london W1S 1HU

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22/08/2007

New secretary appointed

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16/08/2007

New director appointed

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14/08/2007

Return made up to 02/03/07; bulk list available separately

View PDF (10 pages)

14/08/2007

Ad 05/01/07-25/04/07 £ si [email protected]=882175 £ ic 2103202/2985377

View PDF (3 pages)

13/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (39 pages)

12/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Director resigned

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22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

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10/07/2007

Div 14/06/07

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10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

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21/09/2006

Nc inc already adjusted 27/07/06

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21/09/2006

Resolutions

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21/09/2006

Resolutions

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21/09/2006

Resolutions

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21/09/2006

Resolutions

View PDF (2 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

15/06/2006

Return made up to 02/03/06; bulk list available separately

View PDF (11 pages)

22/05/2006

New director appointed

View PDF (3 pages)

29/11/2005

Ad 02/11/05--------- £ si [email protected]=4000 £ ic 1479002/1483002

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29/11/2005

Ad 02/11/05--------- £ si [email protected]=1500 £ ic 1477502/1479002

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19/10/2005

Location of register of members (non legible)

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07/09/2005

Resolutions

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07/09/2005

Resolutions

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (2 pages)

15/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

19/04/2005

Particulars of contract relating to shares

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18/04/2005

Ad 01/10/04--------- £ si [email protected]

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30/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

30/03/2005

Ad 01/09/04-02/03/05 £ si [email protected]

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30/03/2005

Ad 14/12/04--------- £ si [email protected]

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30/03/2005

Ad 08/11/04-27/12/04 £ si [email protected]

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30/03/2005

Ad 16/09/04--------- £ si [email protected]

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29/03/2005

Return made up to 02/03/05; full list of members

View PDF (16 pages)

29/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Ad 14/12/04--------- £ si [email protected]=1000 £ ic 1365503/1366503

View PDF (2 pages)

21/03/2005

Ad 08/11/04-27/12/04 £ si [email protected]=65500 £ ic 1300003/1365503

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21/03/2005

Ad 16/09/04--------- £ si [email protected]=40000 £ ic 1260003/1300003

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20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (3 pages)

26/10/2004

New director appointed

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12/09/2004

Ad 17/08/04--------- £ si [email protected]=50000 £ ic 1210003/1260003

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12/09/2004

Ad 25/08/04--------- £ si [email protected]=40000 £ ic 1170003/1210003

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09/09/2004

Ad 25/05/04--------- £ si [email protected]=50000 £ ic 1120003/1170003

View PDF (2 pages)

06/09/2004

Ad 31/03/04--------- £ si [email protected]=1120001 £ ic 2/1120003

View PDF (4 pages)

01/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

13/07/2004

New director appointed

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06/05/2004

New director appointed

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21/04/2004

Certificate of authorisation to commence business and borrow

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21/04/2004

Application to commence business

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05/04/2004

Resolutions

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05/04/2004

Resolutions

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05/04/2004

Resolutions

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05/04/2004

Resolutions

View PDF (36 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

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05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

01/03/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CDS OIL & GAS GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Eng, Jeremy	Director	16/01/2005 - 13/09/2010	10
WATERLOW SECRETARIES LIMITED	Nominee Director	01/03/2004 - 01/03/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/03/2004 - 01/03/2004	36021
SCRIP SECRETARIES LIMITED	Corporate Secretary	01/03/2004 - 01/08/2007	48
Irons, Keith Donald	Director	01/03/2004 - 14/06/2007	14

Persons with Significant Control

No PSC data available.

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Description

About CDS OIL & GAS GROUP PLC

CDS OIL & GAS GROUP PLC is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Second Floor, 124 Bompton Road, London SW3 1JD. There are currently 2 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 CDS OIL & GAS GROUP PLC?

CDS OIL & GAS GROUP PLC is currently Dissolved. It was registered on 01/03/2004 and dissolved on 27/07/2015.

Where is CDS OIL & GAS GROUP PLC located?

CDS OIL & GAS GROUP PLC is registered at Second Floor, 124 Bompton Road, London SW3 1JD.

What does CDS OIL & GAS GROUP PLC do?

CDS OIL & GAS GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CDS OIL & GAS GROUP PLC?

The latest filing was on 27/07/2015: Final Gazette dissolved following liquidation.