CGL ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

05838508

Incorporation date

06/06/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2024

Application to strike the company off the register

View PDF (1 pages)

12/03/2024

Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2024-03-11

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

07/09/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/06/2022

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

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

21/03/2022

Registered office address changed from 2 Stirling Court Stirling Way Borehamwood WD6 2FX England to 44a West Drive Harrow HA3 6TS on 2022-03-21

View PDF (1 pages)

06/10/2021

Registered office address changed from C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 2 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-06

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/11/2019

Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Lloyd Andrew Gold on 2019-11-21

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (3 pages)

03/11/2019

Appointment of Mr Cyril Gold as a director on 2019-10-05

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

29/04/2019

Registered office address changed from 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1PN to C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2019-04-29

View PDF (1 pages)

19/11/2018

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1PN on 2018-11-19

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

05/06/2018

Notification of Lloyd Andrew Gold as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

22/06/2016

Director's details changed for Mr Lloyd Andrew Gold on 2016-06-22

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

15/07/2014

Registered office address changed from 24 Bridleway Billericay Essex CM11 1DP to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2014-07-15

View PDF (1 pages)

15/07/2014

Termination of appointment of Mustafa Dervish as a secretary on 2013-10-16

View PDF (1 pages)

22/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2013

Termination of appointment of Mustafa Dervish as a director

View PDF (2 pages)

21/10/2013

Appointment of Mr Lloyd Andrew Gold as a director

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

12/04/2013

Registered office address changed from St Nicholas House, 14 the Mount Guildford Surrey GU2 4HN on 2013-04-12

View PDF (2 pages)

12/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2012

Termination of appointment of Mark Bentley-Leek as a director

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (14 pages)

16/01/2012

Amended accounts made up to 2010-12-31

View PDF (6 pages)

16/01/2012

Amended accounts made up to 2009-12-31

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

17/06/2011

Amended accounts made up to 2010-12-31

View PDF (10 pages)

17/06/2011

Amended accounts made up to 2009-12-31

View PDF (10 pages)

26/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

10/12/2009

Appointment of Mustafa Dervish as a secretary

View PDF (3 pages)

10/12/2009

Termination of appointment of Steven Warren as a secretary

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

03/12/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

30/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Ad 06/06/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

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
-
100.00
-
0.00
-
-

2022
2
2.46M
-
0.00
-
-

2022
2
2.46M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.46M £2.46M % *

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
Gold, Lloyd Andrew	Director	16/10/2013 - Present	77
Gold, Cyril	Director	05/10/2019 - Present	48
Bentley-Leek, Mark Andrew, Mr.	Director	06/06/2006 - 05/12/2012	7
Dervish, Mustafa, Mr.	Director	28/07/2006 - 17/10/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CGL ESTATES LIMITED

CGL ESTATES LIMITED is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at 44a West Drive, Harrow HA3 6TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CGL ESTATES LIMITED?

CGL ESTATES LIMITED is currently Dissolved. It was registered on 06/06/2006 and dissolved on 11/06/2024.

Where is CGL ESTATES LIMITED located?

CGL ESTATES LIMITED is registered at 44a West Drive, Harrow HA3 6TS.

What does CGL ESTATES LIMITED do?

CGL ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CGL ESTATES LIMITED have?

CGL ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for CGL ESTATES LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.