Dissolved
Dissolved 2016-11-08
Company Information for C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
LONDON, W1H 7PE,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | ||
---|---|---|
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | ||
Legal Registered Office | ||
LONDON W1H 7PE Other companies in W1H | ||
Previous Names | ||
|
Company Number | 04616771 | |
---|---|---|
Date formed | 2002-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-20 06:39:24 |
Companies House |
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|
Registered address | Last known status | Formation date | ||
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C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | 10 UPPER BERKELEY STREET LONDON LONDON W1H 7PE | Dissolved | Company formed on the 2003-06-05 |
Officer | Role | Date Appointed |
---|---|---|
MARK NEIL STEINBERG |
||
TERENCE SHELBY COLE |
||
STEVEN ROSS COLLINS |
||
MARK NEIL STEINBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.G.I.S. 85 GRACECHURCH STREET LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CITY & GENERAL NOMINEES (NO.1) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-10-24 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
EURO REAL ESTATE FUNDING LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
MINMAR (782) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
10 UBS NOMINEES (NO. 1) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
BARONBOOK LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1993-01-25 | Active | |
CITY & GENERAL (BEAK STREET) LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
C.G.I.S. SOMERCOTES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
CGIS (NO.3) PROPERTIES LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
C.G.I.S. (WESTERGATE) LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2004-08-16 | Active | |
C.G.I.S. SATELLITE LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
C.G.I.S. THAVIES INN LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Active | |
UNITEDGE LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
INSEC-NUMBER TWO LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS TWO LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
INSEC-P LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
CGIS (NO.4) LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
INSEC-NUMBER ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
INSEC-CLG LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
INSEC-CHADDERTON LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2016-11-08 | |
CITY & GENERAL (FIVEWAYS) LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
C.G.I.S. HOLBORN HALL LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
CITY & GENERAL (LEEDS) LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-16 | Active | |
RAVENSCOURT PROPERTIES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
MARCOL VENTURES LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1991-12-09 | Active | |
TAMEACE LIMITED | Company Secretary | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
C.G.I.S. SAVOY COURT LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-08-28 | Active - Proposal to Strike off | |
C.G.I.S. SINCLAIR ROAD LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
C.G.I.S. JOHN STREET LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
INSEC-V LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
CITY & GENERAL GROUP LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SKY FINANCE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
C.G.I.S. BRIDGEHOUSE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
MARCOL HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
CRAMOND INVESTMENTS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
INSEC-I LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
INSEC-M LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
MARCOL FINANCE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. BAYHAM NO. 2 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
C.G.I.S. BAYHAM NO.1 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
C.G.I.S. BAYHAM STREET LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
MARCOL GROUP LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
C.G.I.S. ROYAL EXCHANGE LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-05-09 | Active | |
C.G.I.S. BRIERLEY HILL LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
HIL INVESTMENTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
INSEC-INTERCHANGE EAST LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
C.G.I.S. ERDINGTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. SALE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Active | |
C.G.I.S. ST PAUL'S HOUSE LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. LITTLEHAMPTON LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-11-05 | Active | |
51-54 GRACECHURCH STREET (NO.1) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
51-54 GRACECHURCH STREET (NO.2) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
C.G.I.S. TEWKESBURY LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
INSEC-G LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
LATEPRESS LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
C.G.I.S. (GRACECHURCH STREET) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
C.G.I.S. SAVOY SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
C.G.I.S. CITY PLAZA SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
CITY & GENERAL (NO.1) LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
CITY & GENERAL (HOLDINGS) LIMITED | Company Secretary | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
CITY & GENERAL (INTERNET) LTD | Company Secretary | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
HOTEL INNOVATIONS LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & GENERAL SOUTH LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
CITY AND GENERAL (HOLBORN) LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
LEGALBRAND LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY & GENERAL (WEST END) LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
CITY AND GENERAL (CENTRAL) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
CITY AND GENERAL (INVESTMENTS) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Active | |
INSEC-D LIMITED | Company Secretary | 1997-12-15 | CURRENT | 1997-12-15 | Active | |
FESTIVAL LEISURE PARK LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
CITY AND GENERAL (DEVELOPMENTS) LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATES LIMITED | Company Secretary | 1995-06-05 | CURRENT | 1995-06-05 | Active | |
CITY AND GENERAL (WESTERN) LIMITED | Company Secretary | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
HALLMILL DEVELOPMENTS LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
LINKLANE DEVELOPMENTS LIMITED | Company Secretary | 1994-05-25 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATE COMPANY LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
SAFIN (FURSECROFT) LIMITED | Company Secretary | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
GRANDLEASE LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1990-11-06 | Active | |
LIGHTHAVEN PROPERTIES LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1987-03-11 | Active | |
CAMBRIDGE GATE PROPERTIES LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1984-07-23 | Active | |
MARCOL PROPERTIES LIMITED | Company Secretary | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
SAFIN INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1959-06-01 | Active | |
SAFIN INVESTMENTS (1989) LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
FCT NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
LOST CANYON LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
TNC ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
TNC TECHNOLOGIES REPORTS LIMITED | Director | 2015-01-05 | CURRENT | 2014-12-03 | Dissolved 2016-02-23 | |
CHELSEA AUCTIONS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
TNC TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-13 | |
HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-01-20 | |
MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
BOLSOVER LAND LIMITED | Director | 2012-11-16 | CURRENT | 2011-12-20 | Active | |
SPANTIME LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-05-06 | |
C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Active | |
C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
TCMS MEDIA LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MINT CAFE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2017-04-11 | |
LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
DC WORLD MANAGEMENT (UK) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
PODCO IT LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
PODCO SPORTS MEDIA LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
WINMORESHOP LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
WINMOREAPPS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
WINMORESTORE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
SPAWKBOX LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2018-03-20 | |
GAMBITPLAY LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-01-26 | |
MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Active | |
C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Active | |
MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
MARCOL MANAGEMENT LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active | |
DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Active | |
C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active | |
HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Active | |
C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Active | |
NDHM SEVEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
FINITUM THREE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
UNITEDGE LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS TWO LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
INSEC-CLG LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Active | |
RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
TAMEACE LIMITED | Director | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active - Proposal to Strike off | |
FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
ORTONWOOD LIMITED | Director | 2003-09-04 | CURRENT | 1964-06-02 | Active - Proposal to Strike off | |
J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-09-04 | CURRENT | 1953-07-01 | Active - Proposal to Strike off | |
LEOWELL LIMITED | Director | 2003-09-04 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
WINGLEAGUE LIMITED | Director | 2003-09-04 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
STONELINK LIMITED | Director | 2003-09-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
GLOBESTAR PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
PRODAME LIMITED | Director | 2003-09-04 | CURRENT | 1992-02-19 | Active | |
INFOBUILD LIMITED | Director | 2003-09-04 | CURRENT | 1983-03-31 | Active | |
MYTRE PROPERTY TRUST LIMITED | Director | 2003-09-04 | CURRENT | 1988-06-07 | Active | |
CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1989-06-08 | Active | |
ECHOGLADE LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-19 | Active | |
FLAGREALM LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-25 | Active | |
COMPCO HOLDINGS LIMITED | Director | 2003-09-04 | CURRENT | 1962-03-08 | Active | |
TERRINGTON PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1957-04-25 | Active | |
SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-09-04 | CURRENT | 1961-02-15 | Active | |
SEYMOUR DEVELOPMENT LIMITED | Director | 2003-09-04 | CURRENT | 1957-09-09 | Active | |
HAIGSIDE LIMITED | Director | 2003-09-04 | CURRENT | 1983-12-21 | Active | |
BRIGHTONARIUM LIMITED | Director | 2003-09-04 | CURRENT | 1977-03-17 | Active | |
CADOGAN PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1938-12-30 | Active | |
INNERWYKE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1988-05-19 | Active | |
COMDART LIMITED | Director | 2003-09-04 | CURRENT | 1995-10-20 | Active | |
COMPCO CAMDEN LIMITED | Director | 2003-09-04 | CURRENT | 1999-08-02 | Active | |
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-09-04 | CURRENT | 2003-06-06 | Liquidation | |
NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-24 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
INSEC-V LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Active | |
CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
INSEC-I LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
INSEC-M LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Active | |
C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
INSEC-INTERCHANGE EAST LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-05 | Active | |
51-54 GRACECHURCH STREET (NO.1) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
INSEC-G LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Active | |
LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
BARONBOOK LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-25 | Active | |
SILVERLEECH PROPERTIES LIMITED | Director | 2000-07-03 | CURRENT | 1992-06-19 | Active | |
CORALMINT LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-26 | Active | |
CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
LEGALBRAND LIMITED | Director | 2000-03-30 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active | |
INSEC-D LIMITED | Director | 1998-02-05 | CURRENT | 1997-12-15 | Active | |
HARCOURT VENTURES LIMITED | Director | 1998-01-07 | CURRENT | 1992-05-19 | Dissolved 2014-12-02 | |
INSEC-SECURITIES LIMITED | Director | 1997-07-16 | CURRENT | 1995-09-05 | Active | |
CITYVILLE LIMITED | Director | 1997-06-19 | CURRENT | 1993-03-04 | Active | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Active | |
CITY AND GENERAL (WESTERN) LIMITED | Director | 1995-03-10 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
HALLMILL DEVELOPMENTS LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active | |
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
LIGHTHAVEN PROPERTIES LIMITED | Director | 1987-03-11 | CURRENT | 1987-03-11 | Active | |
CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
COLE BUSINESS DEVELOPMENT LIMITED | Director | 1975-12-22 | CURRENT | 1969-06-05 | Active | |
HYDE PARK HOUSE PROPERTIES LIMITED | Director | 1971-12-16 | CURRENT | 1971-02-16 | Active | |
C.G.I.S. HULL LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-01-20 | |
BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
THE BARN AT TG LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2014-03-25 | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active | |
CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-06-18 | CURRENT | 2004-02-06 | In Administration | |
THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-06 | Liquidation | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
LEGALBRAND LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
MARCOL FINANCE INTERNATIONAL LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
FCT NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
DOLPHIN QUAYS APARTMENTS LIMITED | Director | 2015-09-30 | CURRENT | 2012-06-14 | Active | |
LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
WADHAM TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-20 | |
HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-01-20 | |
DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active | |
DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active | |
CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-06-18 | CURRENT | 2004-02-06 | In Administration | |
CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
GLOBESTAR PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
PRODAME LIMITED | Director | 2003-07-14 | CURRENT | 1992-02-19 | Active | |
INFOBUILD LIMITED | Director | 2003-07-14 | CURRENT | 1983-03-31 | Active | |
MYTRE PROPERTY TRUST LIMITED | Director | 2003-07-14 | CURRENT | 1988-06-07 | Active | |
CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1989-06-08 | Active | |
ECHOGLADE LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-19 | Active | |
FLAGREALM LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-25 | Active | |
COMPCO HOLDINGS LIMITED | Director | 2003-07-14 | CURRENT | 1962-03-08 | Active | |
SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-07-14 | CURRENT | 1961-02-15 | Active | |
HAIGSIDE LIMITED | Director | 2003-07-14 | CURRENT | 1983-12-21 | Active | |
BRIGHTONARIUM LIMITED | Director | 2003-07-14 | CURRENT | 1977-03-17 | Active | |
CADOGAN PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1938-12-30 | Active | |
INNERWYKE INVESTMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1988-05-19 | Active | |
FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
COMPCO CAMDEN LIMITED | Director | 2003-07-14 | CURRENT | 1999-08-02 | Active | |
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-06 | Liquidation | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
INSEC-G LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
LEGALBRAND LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
VEXLAND LIMITED | Director | 1997-08-12 | CURRENT | 1995-08-11 | Active | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | 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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/07/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 29/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 16378949 | |
AR01 | 13/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 16378949 | |
AR01 | 13/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 16378949 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 13/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/11/03--------- £ SI 16378948@1=16378948 £ IC 1/16378949 | |
RES05 | NC DEC ALREADY ADJUSTED 18/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1/16378949 24/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DWSCO 2352 LIMITED CERTIFICATE ISSUED ON 13/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEEDS OF ACCESSION DATED 24 NOVEMBER 2003 TO A SUBORDINATION DEED DATED 24 DECEMBER 2002 (THE "SUBORDINATION DEED) PURSUANT TO WHICH THE COMPANY WILL BECOME AN OBLIGOR AND A SUBORDINATED CREDITOR UNDER THE SUBORDINATION DEED. | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSHAFT, LONDON BRANCH. AS SECURITY TRUSTEE OF THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (AS SECURITY TRUSTEE FOR THEFINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting not elsewhere classified) as C.G.I.S. (NO.3) FINANCE SEVEN LIMITED are: