Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.G.I.S. CITY PLAZA SHARES 2 LIMITED
Company Information for

C.G.I.S. CITY PLAZA SHARES 2 LIMITED

11 OLD JEWRY, LONDON, EC2R 8DU,
Company Registration Number
04217363
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About C.g.i.s. City Plaza Shares 2 Ltd
C.G.I.S. CITY PLAZA SHARES 2 LIMITED was founded on 2001-05-15 and had its registered office in 11 Old Jewry. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
 
Legal Registered Office
11 OLD JEWRY
LONDON
EC2R 8DU
Other companies in EC2R
 
Previous Names
BURFORD CITY PLAZA SHARES 2 LIMITED15/10/2001
TIPPERBAY LIMITED29/06/2001
Filing Information
Company Number 04217363
Date formed 2001-05-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-10-14
Type of accounts DORMANT
Last Datalog update: 2015-05-12 04:07:59
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.I.S. CITY PLAZA SHARES 2 LIMITED

Company Officers of C.G.I.S. CITY PLAZA SHARES 2 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW BOLTON
Director 2012-03-06
MARTIN PAUL
Director 2006-03-21
MICHAEL ROBINSON
Director 2006-03-21
BEDELL SECRETARIES LIMITED
Company Secretary 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE SHELBY COLE
Director 2001-10-09 2006-03-21
STEVEN ROSS COLLINS
Director 2001-10-09 2006-03-21
MARK NEIL STEINBERG
Director 2001-10-09 2006-03-21
MARK NEIL STEINBERG
Company Secretary 2001-10-09 2006-03-21
JULIAN GLEEK
Director 2001-06-28 2001-10-09
TERESA CATHERINE WHITE
Company Secretary 2001-06-28 2001-10-09
RANDOLPH JOHN ANDERSON
Director 2001-06-28 2001-08-14
MATTHEW ROBERT LAYTON
Nominated Director 2001-05-15 2001-06-28
MARTIN EDGAR RICHARDS
Nominated Director 2001-05-15 2001-06-28
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2001-05-15 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW BOLTON OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2017-06-09 CURRENT 2005-10-14 Active
PHILIP ANDREW BOLTON OCORIAN SERVICES (UK) LIMITED Director 2016-06-23 CURRENT 2010-06-08 Active
PHILIP ANDREW BOLTON OCORIAN (UK) LIMITED Director 2016-04-15 CURRENT 2005-08-11 Active
DETHMER RONALD EDWIN DRENTH FOLLOOW LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-01-21
PHILIP ANDREW BOLTON C.G.I.S. CITY PLAZA SHARES 1 LIMITED Director 2012-03-06 CURRENT 2001-05-15 Dissolved 2014-10-14
MARTIN PAUL C.G.I.S. CITY PLAZA SHARES 1 LIMITED Director 2006-03-21 CURRENT 2001-05-15 Dissolved 2014-10-14
MICHAEL ROBINSON C.G.I.S. CITY PLAZA SHARES 1 LIMITED Director 2006-03-21 CURRENT 2001-05-15 Dissolved 2014-10-14
BEDELL SECRETARIES LIMITED SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED Company Secretary 2008-04-01 CURRENT 2008-03-27 Converted / Closed
BEDELL SECRETARIES LIMITED SHERWOOD FUNDING ISSUER LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-07 Active
BEDELL SECRETARIES LIMITED C.G.I.S. CITY PLAZA SHARES 1 LIMITED Company Secretary 2006-03-21 CURRENT 2001-05-15 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-14GAZ2STRUCK OFF AND DISSOLVED
2014-07-01GAZ1FIRST GAZETTE
2014-03-27RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001207
2013-12-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013
2013-12-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013
2013-12-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100260
2013-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013
2012-11-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012
2012-06-11LATEST SOC11/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-11AR0115/05/12 FULL LIST
2012-06-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-08AP01DIRECTOR APPOINTED MR PHILIP ANDREW BOLTON
2011-12-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-06-09AR0115/05/11 FULL LIST
2011-05-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-07-05AR0115/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL / 14/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 14/05/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 14/05/2010
2010-04-19LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-05-15363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 10 UPPER BERKELEY STREET LONDON W1H 7PE
2006-05-19288bSECRETARY RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-24RES13FACILITY AGREEMENT 09/10/01
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 20 THAYER STREET LONDON W1U 2DD
2001-10-16288bSECRETARY RESIGNED
2001-10-15CERTNMCOMPANY NAME CHANGED BURFORD CITY PLAZA SHARES 2 LIMI TED CERTIFICATE ISSUED ON 15/10/01
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.G.I.S. CITY PLAZA SHARES 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against C.G.I.S. CITY PLAZA SHARES 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(FOR ITSELF AND AS TRUSTEE FOR AND ON BEHALF OFTHE LENDERS)
TRUST DEED BETWEEN BURFORD GROUP LIMITED (THEN KNOWN AS BURFORD GROUP PLC), BURFORD ACQUISITION LIMITED, BURFORD (1994) LIMITED AND THE TRUSTEE (THEN KNOWN AS L.D.C. TRUSTEES LIMITED) 2001-09-20 Outstanding LAW DEBENTURE TRUSTEES LIMITED
THIRTEENTH SUPPLEMENTAL TRUST DEED MADE BETWEEN BURFORD GROUP LIMITED, THE EXISTING CHARGING SUBSIDIARIES, THE COMPANY, THE OTHER NOMINEE COMPANIES AND LAW DEBENTURE TRUSTEES LIMITED (THE TRUSTEE) (SUPPLEMENTAL TO, INTER ALIA, A TRUST DEED (THE PRINCIPAL 2001-08-31 Satisfied LAW DEBENTURE TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of C.G.I.S. CITY PLAZA SHARES 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.I.S. CITY PLAZA SHARES 2 LIMITED
Trademarks
We have not found any records of C.G.I.S. CITY PLAZA SHARES 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.I.S. CITY PLAZA SHARES 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.G.I.S. CITY PLAZA SHARES 2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.G.I.S. CITY PLAZA SHARES 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.G.I.S. CITY PLAZA SHARES 2 LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.I.S. CITY PLAZA SHARES 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.I.S. CITY PLAZA SHARES 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2R 8DU

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3