CIGP-IFLP LIMITED

Key Data

Status

Dissolved

Company No.

04296921

Incorporation date

01/10/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

13/09/2011

Final Gazette dissolved following liquidation

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13/06/2011

Return of final meeting in a members' voluntary winding up

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23/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

06/02/2010

Resolutions

View PDF (1 pages)

06/02/2010

Declaration of solvency

View PDF (3 pages)

05/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2010

Appointment of a voluntary liquidator

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27/01/2010

Appointment of Andrew Charles Mutch Rhodes as a director

View PDF (2 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

01/12/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

05/02/2009

Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED

View PDF (1 pages)

05/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

01/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

30/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (5 pages)

03/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/06/2006

New director appointed

View PDF (1 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/08/2005

Registered office changed on 15/08/05 from: first floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

09/08/2004

Registered office changed on 09/08/04 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (4 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

06/09/2003

Registered office changed on 06/09/03 from: 7TH floor 1 fleet place EC4M 7NR

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/01/2003

Director resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

17/12/2001

Accounting reference date shortened from 31/10/02 to 31/12/01

View PDF (1 pages)

14/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (20 pages)

01/10/2001

Incorporation

View PDF (22 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Gethin, Ian Richard	Director	10/12/2003 - Present	122
SISEC LIMITED	Corporate Secretary	21/08/2003 - 01/09/2004	225
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/12/2006 - Present	183
Ellis, David James	Director	12/06/2006 - 07/12/2006	112
Frost, Giles James	Director	01/10/2001 - 23/10/2002	216

Persons with Significant Control

No PSC data available.

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Description

About CIGP-IFLP LIMITED

CIGP-IFLP LIMITED is an(a) Dissolved company incorporated on 01/10/2001 with the registered office located at St.Martins House, 1 Gresham Street, London EC2V 7BX. There are currently 4 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 CIGP-IFLP LIMITED?

CIGP-IFLP LIMITED is currently Dissolved. It was registered on 01/10/2001 and dissolved on 13/09/2011.

Where is CIGP-IFLP LIMITED located?

CIGP-IFLP LIMITED is registered at St.Martins House, 1 Gresham Street, London EC2V 7BX.

What does CIGP-IFLP LIMITED do?

CIGP-IFLP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CIGP-IFLP LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.