CMB GAMLINGAY LIMITED

Key Data

Status

Dissolved

Company No.

04075162

Incorporation date

19/09/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

06/09/2017

Bona Vacantia disclaimer

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23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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26/03/2012

Application to strike the company off the register

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27/02/2012

Statement by Directors

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27/02/2012

Solvency Statement dated 24/02/12

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27/02/2012

Statement of capital on 2012-02-28

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27/02/2012

Resolutions

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27/02/2012

Statement of capital on 2012-02-24

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04/10/2011

Total exemption small company accounts made up to 2010-12-31

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04/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

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07/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/12/2009

Termination of appointment of Anne Barker as a secretary

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08/12/2009

Appointment of Karen Shirley Jinks as a secretary

View PDF (3 pages)

30/11/2009

Full accounts made up to 2008-12-31

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24/09/2009

Return made up to 20/09/09; full list of members

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20/09/2009

Registered office changed on 21/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

07/12/2008

Return made up to 20/09/08; full list of members

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street, london EC2Y 5DH

View PDF (1 pages)

03/12/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/12/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

17/12/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

27/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

05/09/2006

Delivery ext'd 3 mth 30/11/05

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05/01/2006

Memorandum and Articles of Association

View PDF (10 pages)

05/01/2006

Resolutions

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

06/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

21/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Secretary resigned

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19/12/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

28/09/2004

Return made up to 20/09/04; full list of members

View PDF (3 pages)

13/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

18/02/2004

£ ic 2250100/1650100 21/01/04 £ sr 600000@1=600000

View PDF (1 pages)

18/02/2004

Ad 20/01/04--------- £ si 600000@1=600000 £ ic 1650100/2250100

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

£ ic 2150100/1650100 19/12/03 £ sr 500000@1=500000

View PDF (1 pages)

01/02/2004

Ad 18/12/03--------- £ si 500000@1=500000 £ ic 1650100/2150100

View PDF (2 pages)

12/01/2004

Ad 17/11/03--------- £ si 550000@1=550000 £ ic 1100100/1650100

View PDF (2 pages)

08/01/2004

Nc inc already adjusted 17/11/03

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08/01/2004

Resolutions

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08/01/2004

Resolutions

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08/01/2004

Resolutions

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08/01/2004

Resolutions

View PDF (3 pages)

08/01/2004

£ ic 1650100/1100100 18/11/03 £ sr 550000@1=550000

View PDF (1 pages)

29/12/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

06/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

02/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

16/02/2003

Ad 31/01/03--------- £ si 50000@1=50000 £ ic 1600100/1650100

View PDF (2 pages)

30/01/2003

Ad 20/12/02--------- £ si 50000@1=50000 £ ic 1550100/1600100

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

09/10/2002

Ad 30/07/02--------- £ si 150000@1

View PDF (2 pages)

06/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

06/10/2002

Nc inc already adjusted 30/07/02

View PDF (1 pages)

06/10/2002

Resolutions

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06/10/2002

Resolutions

View PDF (1 pages)

08/08/2002

Ad 27/09/01--------- £ si 200000@1=200000 £ ic 1100100/1300100

View PDF (2 pages)

08/08/2002

Ad 17/07/02--------- £ si 50000@1=50000 £ ic 1050100/1100100

View PDF (2 pages)

13/02/2002

Ad 20/09/01--------- £ si 100000@1

View PDF (2 pages)

13/02/2002

Nc inc already adjusted 10/01/02

View PDF (1 pages)

13/02/2002

Resolutions

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13/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

26/10/2001

Ad 19/09/01--------- £ si 150000@1=150000 £ ic 900100/1050100

View PDF (2 pages)

04/09/2001

Ad 31/07/01--------- £ si 200000@1=200000 £ ic 700100/900100

View PDF (2 pages)

11/06/2001

Ad 27/04/01--------- £ si 150000@1=150000 £ ic 550100/700100

View PDF (2 pages)

18/04/2001

Ad 12/12/00--------- £ si 550000@1=550000 £ ic 100/550100

View PDF (2 pages)

18/03/2001

Memorandum and Articles of Association

View PDF (8 pages)

27/01/2001

Miscellaneous

View PDF (2 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2000

Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/10/2000

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (3 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CETC (NOMINEES) LIMITED	Corporate Secretary	19/09/2000 - 19/09/2000	246
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	19/09/2000 - 19/09/2000	233
Markham, Toby John	Director	19/09/2000 - Present	41
Raybould, Martin Howard	Secretary	19/09/2000 - 30/01/2004	3
Jinks, Karen Shirley	Secretary	30/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CMB GAMLINGAY LIMITED

CMB GAMLINGAY LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. 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 CMB GAMLINGAY LIMITED?

CMB GAMLINGAY LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 23/07/2012.

Where is CMB GAMLINGAY LIMITED located?

CMB GAMLINGAY LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does CMB GAMLINGAY LIMITED do?

CMB GAMLINGAY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CMB GAMLINGAY LIMITED?

The latest filing was on 06/09/2017: Bona Vacantia disclaimer.