Dissolved
Dissolved 2016-04-19
Company Information for CIP GROUP LIMITED
3A LOVERIDGE MEWS, LONDON, NW6,
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Company Registration Number
03548682
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2016-04-19 |
Company Name | ||
---|---|---|
CIP GROUP LIMITED | ||
Legal Registered Office | ||
3A LOVERIDGE MEWS LONDON NW6 Other companies in NW6 | ||
Previous Names | ||
|
Company Number | 03548682 | |
---|---|---|
Date formed | 1998-04-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIP GROUP PTY. LTD. | Active | Company formed on the 2016-02-01 | ||
CIP GROUP OF HOMESTEAD, LLC | 355 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Active | Company formed on the 2004-03-01 | |
CIP GROUP OF ST. LUCIE, LLC | 1700 UNIVERSITY DRIVE, SUITE #110 CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2004-11-18 | |
CIP GROUP OF HOMESTEAD II, LLC | 201 S. BISCAYNE BLVD., SUITE 400 MIAMI FL 33131 | Inactive | Company formed on the 2005-06-23 | |
CIP GROUP OF HOMESTEAD II, LLC | 201 S. BISCAYNE BLVD., SUITE 400 MIAMI FL 33131 | Inactive | Company formed on the 2005-06-21 | |
CIP GROUP 1 LLC | 8603 S DIXIE HWY MIAMI FL 33143 | Inactive | Company formed on the 2014-09-23 | |
CIP GROUP OF HOMESTEAD III, LLC. | 355 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Inactive | Company formed on the 2005-07-20 | |
CIP GROUP OF HOMESTEAD IV, LLC | 355 ALHAMBRA CIRCLE CORAL GABLES FL FL | Inactive | Company formed on the 2007-05-30 | |
CIP GROUP LIMITED | 12 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR | Active - Proposal to Strike off | Company formed on the 2018-04-10 | |
CIP GROUP INC. | 7011 CALAMO STREET STE 208 SPRINGFIELD VA 22150 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2009-05-08 | |
CIP GROUP LLC | Delaware | Unknown | ||
CIP GROUP LLC | California | Unknown | ||
CIP GROUP LLC | New Jersey | Unknown | ||
Cip Group Inc | Maryland | Unknown | ||
Cip Group Inc | Maryland | Unknown | ||
CIP GROUP LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-12-12 | |
CIP GROUP, LLC | 13309 60TH DR SE EVERETT WA 98208 | Dissolved | Company formed on the 2013-10-02 | |
CIP GROUP, LLC | LUND AVE WARREN 48093 Michigan 29030 | UNKNOWN | Company formed on the 2008-01-16 | |
CIP GROUP, L.L.C. | 8950 SW 74 CT MIAMI FL 33156 | Active | Company formed on the 2003-01-29 | |
Cip Groups Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLIN DOUGLAS HUME |
||
COLIN DOUGLAS HUME |
||
EDWARD JONATHAN LOCKE |
||
RICHARD GEORGE NORRIS |
||
ROBERT EDWARD WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANOJ AMBASNA |
Company Secretary | ||
STEPHEN FERRY |
Company Secretary | ||
DAVID WILLIAM MARTIN |
Director | ||
FRANCIS MAIETTA |
Company Secretary | ||
ANGELA ROWENA GOSTLING |
Director | ||
JUDY ANNE PREECE |
Director | ||
KARIN SOPHIE HEDWIG GARTZKE |
Director | ||
WENDY JEAN TANSEY |
Director | ||
ROBERT EDWARD WHEELER |
Company Secretary | ||
MANOJ AMBASNA |
Director | ||
JOHN CHARLES DILKS |
Director | ||
GEORGE MAMMEN ABRAHAM |
Director | ||
BARBARA ROSE BASTILLE |
Director | ||
KENNETH PETER NEWLAN |
Director | ||
SUSAN BARFOOT |
Director | ||
SHAMA TANVEER RAHMAN |
Director | ||
BRYONY LODGE |
Director | ||
LEONIE ESTELLE COWEN |
Company Secretary | ||
JOHN HENRY COOPER |
Director | ||
NOEL FRANCIS NIALL MURPHY |
Director | ||
MICHAEL DAVID BERNSTEIN |
Director | ||
JOHN STEVENSON HUNTER |
Director | ||
SALLY ANNE YOUNG |
Director | ||
KATHLEEN HEALY |
Director | ||
ANDREW JAMES SIMPSON RIDDELL |
Company Secretary | ||
LEONIE ESTELLE COWEN |
Director | ||
ANDREW JAMES SIMPSON RIDDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUNSLOW SPORT AND RECREATION SERVICES | Director | 2010-06-08 | CURRENT | 1998-04-14 | Dissolved 2015-06-16 | |
INSPIRE HOUNSLOW | Director | 2010-06-08 | CURRENT | 1998-04-14 | Active | |
CREATIVE ACTION HOUNSLOW LIMITED | Director | 2004-07-15 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HOUNSLOW SPORT AND RECREATION SERVICES | Director | 2000-09-18 | CURRENT | 1998-04-14 | Dissolved 2015-06-16 | |
CREATIVE ACTION HOUNSLOW LIMITED | Director | 2000-09-18 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
INSPIRE HOUNSLOW | Director | 2000-09-18 | CURRENT | 1998-04-14 | Active | |
THE TEMPLE TRUST | Director | 1999-04-13 | CURRENT | 1994-01-13 | Active | |
SHAW CORPORATION LIMITED | Director | 2016-08-01 | CURRENT | 1994-02-24 | Active | |
REGENT RESOLUTION LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PRIMANET LIMITED | Director | 2015-03-06 | CURRENT | 1997-09-15 | Liquidation | |
CENTREPIECE LIMITED | Director | 2015-03-06 | CURRENT | 1997-10-10 | Liquidation | |
WHITE ROCK ROSE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
LONGBOROUGH CONSULTANCY LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2014-01-14 | |
HOUNSLOW SPORT AND RECREATION SERVICES | Director | 2000-09-18 | CURRENT | 1998-04-14 | Dissolved 2015-06-16 | |
CREATIVE ACTION HOUNSLOW LIMITED | Director | 2000-09-18 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
INSPIRE HOUNSLOW | Director | 2000-09-18 | CURRENT | 1998-04-14 | Active | |
TRAINING 4 ALL LTD | Director | 2002-03-01 | CURRENT | 2002-02-28 | Dissolved 2016-01-19 | |
HOUNSLOW SPORT AND RECREATION SERVICES | Director | 1999-06-14 | CURRENT | 1998-04-14 | Dissolved 2015-06-16 | |
CREATIVE ACTION HOUNSLOW LIMITED | Director | 1999-06-14 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
INSPIRE HOUNSLOW | Director | 1999-06-14 | CURRENT | 1998-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AR01 | 14/04/15 NO MEMBER LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 14/04/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 14/04/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 14/04/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR COLIN DOUGLAS HUME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANOJ AMBASNA | |
RP04 | SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/04/11 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/07/2010 | |
AP03 | SECRETARY APPOINTED MANOJ AMBASNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FERRY | |
AR01 | 14/04/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, CENTRESPACE, TREATY CENTRE, HIGH STREET, HOUNSLOW, MIDDLESEX, TW3 1ES | |
363a | ANNUAL RETURN MADE UP TO 14/04/09 | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN | |
363s | ANNUAL RETURN MADE UP TO 14/04/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 14/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 14/04/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: CENTRESPACE TREATY CENTRE, HIGH STREET, HOUNSLOW, MIDDLESEX TW3 1ES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIP GROUP LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as CIP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |