CINTRA UK I-77 LIMITED

Key Data

Status

Dissolved

Company No.

09081986

Incorporation date

11/06/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2024

Application to strike the company off the register

View PDF (3 pages)

06/08/2024

Resolutions

View PDF (1 pages)

06/08/2024

Solvency Statement dated 05/08/24

View PDF (1 pages)

06/08/2024

Statement by Directors

View PDF (1 pages)

06/08/2024

Statement of capital on 2024-08-06

View PDF (3 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Juan Ramon Perez Perez on 2021-09-15

View PDF (2 pages)

11/06/2024

Change of details for Ferrovial Se as a person with significant control on 2024-03-01

View PDF (2 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

17/10/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/06/2023

Cessation of Ferrovial, S.A. as a person with significant control on 2023-06-16

View PDF (1 pages)

26/06/2023

Notification of Ferrovial Se as a person with significant control on 2023-06-16

View PDF (2 pages)

20/06/2023

Second filing of Confirmation Statement dated 2022-06-11

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

17/03/2023

Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (4 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

15/09/2021

Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 2021-09-15

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

08/04/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

08/01/2020

Director's details changed for Jose Maria Rivas Zurdo on 2019-11-21

View PDF (2 pages)

21/11/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 2019-11-21

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/08/2019

Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 2019-07-23

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

05/03/2018

Appointment of Mr Juan Ramon Perez Perez as a director on 2018-02-26

View PDF (2 pages)

28/02/2018

Termination of appointment of Gabriel Valtuena-Ramos as a director on 2018-02-26

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

31/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/08/2016

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

23/06/2016

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

23/06/2016

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

16/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

03/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (4 pages)

20/10/2014

Resolutions

View PDF (40 pages)

10/10/2014

Certificate of change of name

View PDF (2 pages)

10/10/2014

Change of name notice

View PDF (2 pages)

11/06/2014

Incorporation

View PDF (56 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

31/12/2022

Next confirmation date

11/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Perez Bordes, Josep Salvador	Director	28/02/2023 - Present	5
Perez, Juan Ramon Perez	Director	26/02/2018 - Present	10
Tamariz-Martel Goncer, Jose Angel	Director	23/07/2019 - 28/02/2023	13

Persons with Significant Control

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

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Description

About CINTRA UK I-77 LIMITED

CINTRA UK I-77 LIMITED is an(a) Dissolved company incorporated on 11/06/2014 with the registered office located at 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS. There are currently 2 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 CINTRA UK I-77 LIMITED?

CINTRA UK I-77 LIMITED is currently Dissolved. It was registered on 11/06/2014 and dissolved on 03/12/2024.

Where is CINTRA UK I-77 LIMITED located?

CINTRA UK I-77 LIMITED is registered at 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS.

What does CINTRA UK I-77 LIMITED do?

CINTRA UK I-77 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CINTRA UK I-77 LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.