Dissolved
Dissolved 2016-11-08
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Home > England & Wales Companies > C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
Company Information for C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
LONDON, W1H 7PE,
|
Company Registration Number
 04616771 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About C.g.i.s. (no.3) Finance Seven Ltd
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED was founded on 2002-12-13 and had its registered office in London. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | ||
| Legal Registered Office | ||
| LONDON W1H 7PE Other companies in W1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04616771 | |
|---|---|---|
| Date formed | 2002-12-13 | |
| Country | United Kingdom | |
| 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: | 2019-03-08 08:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
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Companies with same name C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
The following companies were found which have the same name as C.G.I.S. (NO.3) FINANCE SEVEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
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 |
Company Officers of C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK NEIL STEINBERG |
||
TERENCE SHELBY COLE |
||
STEVEN ROSS COLLINS |
||
MARK NEIL STEINBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
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| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to C.G.I.S. (NO.3) FINANCE SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| 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) |
Intangible Assets
Patents
We have not found any records of C.G.I.S. (NO.3) FINANCE SEVEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
Income
Government Income
We have not found government income sources for C.G.I.S. (NO.3) FINANCE SEVEN 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 (64929 - Other credit granting not elsewhere classified) as C.G.I.S. (NO.3) FINANCE SEVEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.G.I.S. (NO.3) FINANCE SEVEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.I.S. (NO.3) FINANCE SEVEN 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. (NO.3) FINANCE SEVEN LIMITED any grants or awards. Ownership
We could not find any group structure information
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