DISNEY CIS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

09706205

Incorporation date

28/07/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/2015)

21/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/01/2025

Liquidators' statement of receipts and payments to 2024-12-19

View PDF (18 pages)

30/12/2023

Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-30

View PDF (2 pages)

30/12/2023

Resolutions

View PDF (1 pages)

30/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/12/2023

Declaration of solvency

View PDF (7 pages)

15/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Solvency Statement dated 14/12/23

View PDF (1 pages)

15/12/2023

Statement by Directors

View PDF (1 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (5 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

12/12/2023

Appointment of Dominique Ruth Cardle as a director on 2023-12-03

View PDF (2 pages)

12/12/2023

Termination of appointment of Simon Unsworth Bailey as a director on 2023-12-06

View PDF (1 pages)

26/09/2023

Termination of appointment of Peter Lloyd Wiley as a director on 2023-09-25

View PDF (1 pages)

20/09/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

11/09/2023

Appointment of Ms Tracy Anne Bermingham as a director on 2023-09-11

View PDF (2 pages)

08/02/2023

Accounts for a small company made up to 2021-10-02

View PDF (21 pages)

08/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-10-03

View PDF (21 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

07/01/2021

Appointment of Peter Lloyd Wiley as a director on 2020-12-17

View PDF (2 pages)

07/01/2021

Termination of appointment of Alexandra Clare Minton Haines as a director on 2020-12-31

View PDF (1 pages)

05/11/2020

Full accounts made up to 2019-09-28

View PDF (22 pages)

14/02/2020

Director's details changed for Mr Simon Unsworth Bailey on 2019-11-07

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

07/11/2019

Termination of appointment of Mark Stephen Kiely as a director on 2019-11-07

View PDF (1 pages)

07/11/2019

Appointment of Mr Simon Unsworth Bailey as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Appointment of Miss Alexandra Clare Minton Haines as a director on 2019-11-07

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-09-29

View PDF (21 pages)

08/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

12/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

12/02/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

27/07/2017

Full accounts made up to 2016-10-01

View PDF (18 pages)

28/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (14 pages)

21/01/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

18/01/2016

Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE

View PDF (1 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

07/08/2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

07/08/2015

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

07/08/2015

Current accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

28/07/2015

Incorporation

View PDF (38 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

02/10/2021

Next confirmation date

04/02/2024

Last change occurred

02/10/2021

Accounts

Small

Last made up date

02/10/2021

Next account date

02/10/2022

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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
Bailey, Simon Unsworth	Director	07/11/2019 - 06/12/2023	25
Wiley, Peter Lloyd	Director	17/12/2020 - 25/09/2023	22
Bermingham, Tracy Anne	Director	11/09/2023 - Present	154
Cardle, Dominique Ruth	Director	03/12/2023 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About DISNEY CIS INVESTMENTS LIMITED

DISNEY CIS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/07/2015 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 DISNEY CIS INVESTMENTS LIMITED?

DISNEY CIS INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/07/2015 and dissolved on 21/05/2025.

Where is DISNEY CIS INVESTMENTS LIMITED located?

DISNEY CIS INVESTMENTS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does DISNEY CIS INVESTMENTS LIMITED do?

DISNEY CIS INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DISNEY CIS INVESTMENTS LIMITED?

The latest filing was on 21/05/2025: Final Gazette dissolved following liquidation.