CGI LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02190573

Incorporation date

10/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

25/06/2024

Final Gazette dissolved via voluntary strike-off

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09/04/2024

First Gazette notice for voluntary strike-off

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02/04/2024

Application to strike the company off the register

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15/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Solvency Statement dated 08/02/24

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15/02/2024

Statement by Directors

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15/02/2024

Statement of capital on 2024-02-15

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21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

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30/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/05/2022

Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Allan John Ross on 2020-12-04

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Appointment of Miss Lauren Aime Pokora as a secretary on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2020-09-21

View PDF (1 pages)

15/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

29/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

09/11/2018

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2018-11-01

View PDF (2 pages)

09/11/2018

Termination of appointment of Allan John Ross as a secretary on 2018-11-01

View PDF (1 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

28/02/2018

Termination of appointment of Aidan Gerard Chapman as a director on 2018-01-31

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/07/2017

Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30

View PDF (2 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

11/03/2013

Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 2013-03-11

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

18/09/2012

Auditor's resignation

View PDF (1 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Mr Paul Francis Woodhouse on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Allan John Ross on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Aidan Chapman on 2009-10-01

View PDF (2 pages)

27/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

21/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/07/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 20/11/06; full list of members

View PDF (8 pages)

19/12/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

08/12/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/05/2005

Registered office changed on 04/05/05 from: 16 shorts gardens london WC2H 9US `

View PDF (1 pages)

20/04/2005

Certificate of change of name

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

12/11/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/03/2004

New director appointed

View PDF (2 pages)

19/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

05/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/11/2001

Certificate of change of name

View PDF (2 pages)

14/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/03/2000

New director appointed

View PDF (3 pages)

31/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (3 pages)

30/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

14/10/1998

Registered office changed on 14/10/98 from: 69 monmouth street london WC2H 9DG

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24/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/01/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

10/08/1995

Full accounts made up to 1994-12-31

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04/08/1995

Ad 28/11/94--------- £ si 66686@1

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04/08/1995

Resolutions

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04/08/1995

Resolutions

View PDF (2 pages)

04/08/1995

£ nc 1000/67686 28/11/94

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26/01/1995

Full accounts made up to 1993-12-31

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07/01/1995

Return made up to 20/12/94; no change of members

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07/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Delivery ext'd 3 mth 31/12/93

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10/01/1994

Return made up to 20/12/93; no change of members

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31/10/1993

Full accounts made up to 1992-12-31

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26/05/1993

Secretary resigned;new secretary appointed

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26/05/1993

New director appointed

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12/02/1993

Return made up to 31/12/92; full list of members

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31/01/1993

Director resigned

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31/01/1993

New director appointed

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

Director resigned

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26/11/1992

Director resigned

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26/11/1992

Registered office changed on 26/11/92 from: 200 aldersgate street london EC1A 4JJ

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24/09/1992

Registered office changed on 24/09/92 from: royex house aldermanbury square london EC2V 7LD

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26/06/1992

Director resigned

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03/06/1992

Full accounts made up to 1991-12-31

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11/02/1992

Full accounts made up to 1990-12-31

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07/01/1992

Return made up to 31/12/91; full list of members

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06/11/1991

Full accounts made up to 1989-12-31

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31/10/1991

Delivery ext'd 3 mth 31/12/90

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31/10/1991

Director resigned

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17/10/1991

Registered office changed on 17/10/91 from: 41/44 great queen street london WC2B 5AA

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10/07/1991

Full accounts made up to 1989-06-30

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03/06/1991

Location of register of members

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03/06/1991

Location of register of directors' interests

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31/05/1991

Return made up to 31/12/90; full list of members

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08/05/1991

Memorandum and Articles of Association

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08/11/1990

Resolutions

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05/11/1990

Secretary resigned;new secretary appointed

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05/11/1990

Secretary resigned;new secretary appointed

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05/11/1990

Director resigned;new director appointed

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05/11/1990

New director appointed

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05/11/1990

New director appointed

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22/06/1990

Auditor's resignation

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19/03/1990

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

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13/02/1990

Return made up to 31/12/89; full list of members

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01/09/1989

Accounting reference date shortened from 30/04 to 30/06

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23/08/1989

Full accounts made up to 1988-04-30

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23/08/1989

Accounting reference date shortened from 31/03 to 30/04

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10/03/1989

Return made up to 31/12/88; full list of members

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06/03/1989

Wd 23/02/89 ad 31/01/89--------- £ si 998@1=998 £ ic 2/1000

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26/04/1988

New director appointed

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26/04/1988

New director appointed

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26/04/1988

Registered office changed on 26/04/88 from: 124-128 city road london EC1V 2NJ

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26/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1988

Resolutions

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08/03/1988

Certificate of change of name

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03/02/1988

Certificate of change of name

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10/11/1987

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
748.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Allan John	Director	20/11/2007 - Present	137
Mcarthur, Anna Louise Liberty	Director	31/08/2020 - Present	55
Ross, Allan John	Secretary	14/11/2006 - 01/11/2018	48

Persons with Significant Control

No PSC data available.

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Description

About CGI LONDON LIMITED

CGI LONDON LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. 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 CGI LONDON LIMITED?

CGI LONDON LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 25/06/2024.

Where is CGI LONDON LIMITED located?

CGI LONDON LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does CGI LONDON LIMITED do?

CGI LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CGI LONDON LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.