CGM FINANCE LTD.

Key Data

Status

Dissolved

Company No.

06590267

Incorporation date

11/05/2008

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2008)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2015

Application to strike the company off the register

View PDF (3 pages)

25/10/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (3 pages)

23/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

11/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

07/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-11

View PDF (1 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

03/08/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

09/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

03/07/2013

Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 2013-07-04

View PDF (1 pages)

03/07/2013

Appointment of Ms Elena Kyprianou as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Karin Janse Van Rensburg as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

26/02/2013

Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 2013-02-26

View PDF (2 pages)

01/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

17/09/2012

Appointment of Karin Elisabeth Janse Van Rensburg as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Ruth Kirwan as a director

View PDF (1 pages)

17/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

03/03/2010

Certificate of change of name

View PDF (2 pages)

03/03/2010

Change of name notice

View PDF (2 pages)

24/11/2009

Termination of appointment of Michael Bulliman as a director

View PDF (1 pages)

24/11/2009

Appointment of Ruth Kirwan as a director

View PDF (2 pages)

11/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

04/08/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

08/09/2008

Resolutions

View PDF (10 pages)

07/09/2008

Director appointed michael ian bulliman

View PDF (1 pages)

07/09/2008

Ad 12/05/08-12/05/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

07/09/2008

Appointment terminated director corporate directors LIMITED

View PDF (1 pages)

11/05/2008

Incorporation

View PDF (13 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Janse Van Rensburg, Karin Elisabeth	Director	17/09/2012 - 03/07/2013	32
Kyprianou, Elena	Director	03/07/2013 - Present	22
CORPORATE SECRETARIES LIMITED	Corporate Secretary	11/05/2008 - 10/06/2015	20
CORPORATE DIRECTORS LIMITED	Corporate Director	11/05/2008 - 11/05/2008	21
Bulliman, Michael Ian	Director	11/05/2008 - 22/11/2009	20

Persons with Significant Control

No PSC data available.

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Description

About CGM FINANCE LTD.

CGM FINANCE LTD. is an(a) Dissolved company incorporated on 11/05/2008 with the registered office located at 2nd Floor, 9 Chapel Place, London EC2A 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGM FINANCE LTD.?

CGM FINANCE LTD. is currently Dissolved. It was registered on 11/05/2008 and dissolved on 01/02/2016.

Where is CGM FINANCE LTD. located?

CGM FINANCE LTD. is registered at 2nd Floor, 9 Chapel Place, London EC2A 3DQ.

What does CGM FINANCE LTD. do?

CGM FINANCE LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CGM FINANCE LTD.?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.