CINCINNATI GLOBAL DEDICATED NO 5 LIMITED

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CINCINNATI GLOBAL DEDICATED NO 5 LIMITED

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Key Data

Status

Dissolved

Company No.

05934469

Incorporation date

13/09/2006

Size

Dormant

Contacts

Registered address

Registered address

Third Floor, One Minster Court, Mincing Lane, London EC3R 7AACopy
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Latest events (Record since 13/09/2006)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/07/2024
First Gazette notice for voluntary strike-off
dot icon10/07/2024
Application to strike the company off the register
dot icon16/05/2024
Satisfaction of charge 24 in full
dot icon16/05/2024
Satisfaction of charge 23 in full
dot icon16/05/2024
Satisfaction of charge 22 in full
dot icon16/05/2024
Satisfaction of charge 21 in full
dot icon16/05/2024
Satisfaction of charge 20 in full
dot icon16/05/2024
Satisfaction of charge 18 in full
dot icon16/05/2024
Satisfaction of charge 17 in full
dot icon16/05/2024
Satisfaction of charge 16 in full
dot icon16/05/2024
Satisfaction of charge 14 in full
dot icon16/05/2024
Satisfaction of charge 6 in full
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Satisfaction of charge 1 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
dot icon16/05/2024
Satisfaction of charge 7 in full
dot icon16/05/2024
Satisfaction of charge 9 in full
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Satisfaction of charge 12 in full
dot icon16/05/2024
Satisfaction of charge 10 in full
dot icon16/05/2024
Satisfaction of charge 4 in full
dot icon16/05/2024
Satisfaction of charge 5 in full
dot icon16/05/2024
Satisfaction of charge 11 in full
dot icon16/05/2024
Satisfaction of charge 13 in full
dot icon16/05/2024
Satisfaction of charge 15 in full
dot icon16/05/2024
Satisfaction of charge 8 in full
dot icon05/02/2024
Termination of appointment of Sushil Kaur as a secretary on 2023-12-29
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon06/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/07/2023
Termination of appointment of Arthur Hoffmann as a secretary on 2023-07-19
dot icon31/07/2023
Appointment of Mr Graham Matthew Tuck as a director on 2023-07-19
dot icon31/07/2023
Appointment of Miss Sushil Kaur as a secretary on 2023-07-19
dot icon22/09/2022
Full accounts made up to 2021-12-31
dot icon16/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon15/09/2022
Termination of appointment of Arthur Hoffmann as a director on 2022-09-01
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon24/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon23/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon22/09/2020
Full accounts made up to 2019-12-31
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon11/09/2019
Full accounts made up to 2018-12-31
dot icon13/06/2019
Appointment of Dr. Arthur Hoffmann as a secretary on 2019-06-13
dot icon13/06/2019
Termination of appointment of Paul Simon O'neill as a secretary on 2019-06-13
dot icon16/05/2019
Change of details for Msp Underwriting Limited as a person with significant control on 2019-05-03
dot icon16/05/2019
Cessation of Arthur Hoffmann as a person with significant control on 2019-05-16
dot icon16/05/2019
Cessation of Derek Christopher Eales as a person with significant control on 2019-05-16
dot icon16/05/2019
Cessation of Teresa Currin Cracas as a person with significant control on 2019-05-16
dot icon12/04/2019
Resolutions
dot icon20/03/2019
Notification of Teresa Currin Cracas as a person with significant control on 2019-02-28
dot icon20/03/2019
Appointment of Ms Teresa Currin Cracas as a director on 2019-02-28
dot icon01/03/2019
Termination of appointment of Reinhold Johannes Betzler as a director on 2019-02-28
dot icon01/03/2019
Cessation of Reinhold Betzler as a person with significant control on 2019-02-28
dot icon18/02/2019
Change of details for Dr Arthur Hoffmann as a person with significant control on 2019-02-18
dot icon18/02/2019
Change of details for Mr Derek Christopher Eales as a person with significant control on 2019-02-18
dot icon18/02/2019
Change of details for Dr Reinhold Betzler as a person with significant control on 2019-02-18
dot icon26/09/2018
Appointment of Mr. Paul Simon O'neill as a secretary on 2018-09-26
dot icon26/09/2018
Termination of appointment of Lee Richard Crust as a secretary on 2018-09-26
dot icon26/09/2018
Change of details for Mr Reinhold Betzler as a person with significant control on 2018-09-26
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon05/09/2018
Full accounts made up to 2017-12-31
dot icon26/07/2018
Notification of Reinhold Betzler as a person with significant control on 2018-07-26
dot icon26/07/2018
Cessation of Carsten Arndt Artur Niebuhr as a person with significant control on 2018-07-26
dot icon11/07/2018
Appointment of Mr Reinhold Betzler as a director on 2018-02-07
dot icon11/07/2018
Termination of appointment of Carsten Arndt Artur Niebuhr as a director on 2018-02-07
dot icon11/07/2018
Termination of appointment of Carsten Arndt Artur Niebuhr as a director on 2018-02-07
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon18/08/2017
Appointment of Mr Lee Richard Crust as a secretary on 2017-08-10
dot icon18/08/2017
Termination of appointment of Blandine Marie-Haude Arzur-Kean as a secretary on 2017-08-09
dot icon04/08/2017
Full accounts made up to 2016-12-31
dot icon23/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon09/09/2016
Full accounts made up to 2015-12-31
dot icon10/02/2016
Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 2016-02-10
dot icon10/02/2016
Termination of appointment of Paul Langridge as a secretary on 2016-02-10
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon14/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon17/04/2015
Appointment of Dr. Arthur Hoffmann as a director on 2015-04-17
dot icon19/12/2014
Miscellaneous
dot icon12/12/2014
Auditor's resignation
dot icon27/10/2014
Termination of appointment of Andrew Steven Dawe as a director on 2014-10-21
dot icon15/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon22/08/2014
Full accounts made up to 2013-12-31
dot icon23/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon09/09/2013
Director's details changed for Mr Derek Christopher Eales on 2013-09-06
dot icon14/08/2013
Full accounts made up to 2012-12-31
dot icon01/07/2013
Termination of appointment of Michael Pritchard as a director
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon18/07/2012
Full accounts made up to 2011-12-31
dot icon27/02/2012
Director's details changed for Mr Derek Christopher Eales on 2012-02-27
dot icon14/11/2011
Appointment of Mr Carsten Niebuhr as a director
dot icon04/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon03/10/2011
Termination of appointment of Andre Liebkopf as a director
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon05/01/2011
Appointment of Mr Andre Liebkopf as a director
dot icon05/10/2010
Termination of appointment of Jorg Bruniecki as a director
dot icon29/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 24
dot icon22/01/2010
Auditor's resignation
dot icon24/11/2009
Director's details changed for Nichael Stephen Francis Pritchard on 2009-11-23
dot icon24/11/2009
Director's details changed for Mr Derek Christopher Eales on 2009-11-23
dot icon24/11/2009
Director's details changed for Jorg Wolfgang Bruniecki on 2009-11-23
dot icon24/11/2009
Director's details changed for Mr Andrew Steven Dawe on 2009-11-23
dot icon24/11/2009
Secretary's details changed for Mr Paul Langridge on 2009-11-23
dot icon01/10/2009
Return made up to 13/09/09; full list of members
dot icon14/07/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 22
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 23
dot icon03/03/2009
Director's change of particulars / jorg bruniecki / 26/02/2009
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 19
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 21
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 20
dot icon08/10/2008
Return made up to 13/09/08; full list of members
dot icon08/10/2008
Location of register of members
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Resolutions
dot icon20/12/2007
New director appointed
dot icon10/12/2007
Resolutions
dot icon22/10/2007
New secretary appointed
dot icon22/10/2007
Secretary resigned
dot icon10/10/2007
Return made up to 13/09/07; full list of members
dot icon10/10/2007
Secretary resigned
dot icon07/06/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon07/01/2007
Resolutions
dot icon06/12/2006
Registered office changed on 06/12/06 from: one whittington avenue london EC3V 1LE
dot icon28/11/2006
Resolutions
dot icon28/11/2006
Resolutions
dot icon28/11/2006
Resolutions
dot icon10/11/2006
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon30/10/2006
Registered office changed on 30/10/06 from: one whittington avenue london EC3V 1LE
dot icon26/10/2006
New secretary appointed
dot icon26/10/2006
Secretary resigned
dot icon26/10/2006
Secretary resigned
dot icon25/10/2006
New director appointed
dot icon25/10/2006
Secretary resigned
dot icon25/10/2006
Director resigned
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
Registered office changed on 25/10/06 from: 280 grays inn road london WC1X 8EB
dot icon11/10/2006
Resolutions
dot icon05/10/2006
Certificate of change of name
dot icon13/09/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/09/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext 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)
2022
-
269.24K
-
0.00
269.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoffmann, Arthur, Dr.
Secretary
13/06/2019 - 19/07/2023
-
Tuck, Graham Matthew
Director
19/07/2023 - Present
10
Kaur, Sushil
Secretary
19/07/2023 - 29/12/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CINCINNATI GLOBAL DEDICATED NO 5 LIMITED

CINCINNATI GLOBAL DEDICATED NO 5 LIMITED is an(a) Dissolved company incorporated on 13/09/2006 with the registered office located at Third Floor, One Minster Court, Mincing Lane, London EC3R 7AA. 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 CINCINNATI GLOBAL DEDICATED NO 5 LIMITED?

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CINCINNATI GLOBAL DEDICATED NO 5 LIMITED is currently Dissolved. It was registered on 13/09/2006 and dissolved on 08/10/2024.

Where is CINCINNATI GLOBAL DEDICATED NO 5 LIMITED located?

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CINCINNATI GLOBAL DEDICATED NO 5 LIMITED is registered at Third Floor, One Minster Court, Mincing Lane, London EC3R 7AA.

What does CINCINNATI GLOBAL DEDICATED NO 5 LIMITED do?

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CINCINNATI GLOBAL DEDICATED NO 5 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CINCINNATI GLOBAL DEDICATED NO 5 LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.