CRITICAL INFORMATION GROUP PLC

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CRITICAL INFORMATION GROUP PLC

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Key Data

Status

Dissolved

Company No.

06908911

Incorporation date

18/05/2009

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 18/05/2009)
dot icon08/09/2012
Final Gazette dissolved following liquidation
dot icon08/06/2012
Return of final meeting in a members' voluntary winding up
dot icon09/05/2012
Liquidators' statement of receipts and payments to 2012-03-09
dot icon15/03/2011
Registered office address changed from One Hanover Street London W1S 1YZ on 2011-03-15
dot icon15/03/2011
Appointment of a voluntary liquidator
dot icon15/03/2011
Resolutions
dot icon15/03/2011
Declaration of solvency
dot icon17/11/2010
Full accounts made up to 2010-06-30
dot icon21/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon27/08/2009
Ad 25/06/09 gbp si [email protected]=1452500 gbp ic 50000/1502500
dot icon24/08/2009
Nc inc already adjusted 09/06/09
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Conso
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Ad 15/06/09 gbp si [email protected]=49999 gbp ic 1/50000
dot icon24/08/2009
Ad 09/06/09 gbp si [email protected]=0.8 gbp ic 0.2/1
dot icon24/08/2009
Director appointed jonathan james garnham conibear
dot icon24/08/2009
Director appointed peter lytton bazalgette
dot icon24/08/2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
dot icon29/06/2009
Commission payable relating to shares
dot icon17/06/2009
Application to commence business
dot icon18/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bazalgette, Peter Lytton
Director
09/06/2009 - Present
18
Smith, David John
Director
18/05/2009 - Present
48
Foye, Anthony Martin
Director
18/05/2009 - Present
202
Foye, Anthony Martin
Secretary
18/05/2009 - Present
12
Conibear, Jonathan James Garnham
Director
09/06/2009 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About CRITICAL INFORMATION GROUP PLC

CRITICAL INFORMATION GROUP PLC is an(a) Dissolved company incorporated on 18/05/2009 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 CRITICAL INFORMATION GROUP PLC?

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CRITICAL INFORMATION GROUP PLC is currently Dissolved. It was registered on 18/05/2009 and dissolved on 08/09/2012.

Where is CRITICAL INFORMATION GROUP PLC located?

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CRITICAL INFORMATION GROUP PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CRITICAL INFORMATION GROUP PLC do?

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CRITICAL INFORMATION GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CRITICAL INFORMATION GROUP PLC?

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The latest filing was on 08/09/2012: Final Gazette dissolved following liquidation.