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CGX (UK) LIMITED

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CGX (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06653473

Incorporation date

21/07/2008

Size

Group

Classification

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

Contacts

Registered address

Registered address

15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 21/07/2008)
dot icon07/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2015
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon27/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28
View PDF (2 pages)
dot icon08/06/2014
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2014-06-09
View PDF (2 pages)
dot icon05/06/2014
Declaration of solvency
View PDF (3 pages)
dot icon05/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/06/2014
Resolutions
View PDF (1 pages)
dot icon28/05/2014
Statement by directors
View PDF (1 pages)
dot icon28/05/2014
Solvency statement dated 28/05/14
View PDF (1 pages)
dot icon28/05/2014
Statement of capital on 2014-05-29
View PDF (4 pages)
dot icon28/05/2014
Resolutions
View PDF (2 pages)
dot icon22/12/2013
Previous accounting period shortened from 2012-12-30 to 2012-12-29
View PDF (1 pages)
dot icon25/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon15/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (4 pages)
dot icon08/05/2013
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 2013-05-09
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Jacques Gabillon as a director
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Mark Pearce as a secretary
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Richard Taylor as a director
View PDF (1 pages)
dot icon08/05/2013
Appointment of Ali Yagli as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of Hakki Kubilay Sakar as a secretary
View PDF (2 pages)
dot icon08/05/2013
Appointment of Ceyhan Saldanli as a director
View PDF (2 pages)
dot icon24/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/02/2013
Change of name notice
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Thomas Bonner as a director
View PDF (1 pages)
dot icon21/10/2012
Appointment of Mr Jacques Jean Marie Gabillon as a director
View PDF (2 pages)
dot icon02/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (20 pages)
dot icon27/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2012
Resolutions
View PDF (13 pages)
dot icon22/11/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon22/11/2011
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon07/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (14 pages)
dot icon24/08/2011
Current accounting period shortened from 2010-11-30 to 2009-12-31
View PDF (3 pages)
dot icon15/12/2010
Termination of appointment of Jacques Gabillon as a director
View PDF (2 pages)
dot icon28/10/2010
Appointment of Mark Pearce as a secretary
View PDF (3 pages)
dot icon27/10/2010
Termination of appointment of Kirsten Pullan as a secretary
View PDF (2 pages)
dot icon12/10/2010
Annual return made up to 2010-08-19
View PDF (15 pages)
dot icon13/07/2010
Full accounts made up to 2009-11-30
View PDF (11 pages)
dot icon05/07/2010
Appointment of Thomas Joseph Bonner as a director
View PDF (3 pages)
dot icon28/03/2010
Termination of appointment of Lawrence Kellerman as a director
View PDF (1 pages)
dot icon18/01/2010
Appointment of Mr Jacques Jean Marie Gabillon as a director
View PDF (2 pages)
dot icon05/01/2010
Termination of appointment of Isabelle Ealet as a director
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated secretary elizabeth rippetoe
View PDF (1 pages)
dot icon22/07/2009
Return made up to 22/07/09; full list of members
View PDF (4 pages)
dot icon11/06/2009
Director appointed mr richard taylor
View PDF (1 pages)
dot icon10/06/2009
Appointment terminated director russell watson
View PDF (1 pages)
dot icon12/02/2009
Appointment terminated secretary nola brown
View PDF (1 pages)
dot icon10/08/2008
Secretary appointed ms. Elizabeth lynne rippetoe
View PDF (1 pages)
dot icon10/08/2008
Director appointed mr russell john watson
View PDF (1 pages)
dot icon10/08/2008
Director appointed mr lawrence kellerman
View PDF (1 pages)
dot icon10/08/2008
Director appointed ms. Isabelle ealet
View PDF (1 pages)
dot icon10/08/2008
Secretary appointed ms. Kirsten alexandra pullan
View PDF (1 pages)
dot icon10/08/2008
Secretary appointed ms. Nola j brown
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated secretary kirsten oates
View PDF (1 pages)
dot icon04/08/2008
Secretary appointed ms kirsten alexandra oates
View PDF (1 pages)
dot icon24/07/2008
Resolutions
View PDF (10 pages)
dot icon24/07/2008
Appointment terminated secretary hackwood secretaries LIMITED
View PDF (1 pages)
dot icon24/07/2008
Appointment terminated director hackwood directors LIMITED
View PDF (1 pages)
dot icon23/07/2008
Accounting reference date extended from 31/07/2009 to 30/11/2009
View PDF (1 pages)
dot icon21/07/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD DIRECTORS LIMITED
Nominee Director
22/07/2008 - 22/07/2008
1136
Pullan, Kirsten Alexandra
Secretary
28/07/2008 - 20/10/2010
46
Taylor, Richard John
Director
10/06/2009 - 09/05/2013
32
Watson, Russell John
Director
22/07/2008 - 28/05/2009
3
Brown, Nola Jean, Ms.
Secretary
28/07/2008 - 06/11/2008
21

Persons with Significant Control

0

No PSC data available.

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Description

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About CGX (UK) LIMITED

CGX (UK) LIMITED is an(a) Dissolved company incorporated on 21/07/2008 with the registered office located at 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 3 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 CGX (UK) LIMITED?

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CGX (UK) LIMITED is currently Dissolved. It was registered on 21/07/2008 and dissolved on 07/09/2015.

Where is CGX (UK) LIMITED located?

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CGX (UK) LIMITED is registered at 15 Canada Square, Canary Wharf, London E14 5GL.

What does CGX (UK) LIMITED do?

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CGX (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CGX (UK) LIMITED?

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The latest filing was on 07/09/2015: Final Gazette dissolved following liquidation.