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Company Information for

C.G.I.S. (NO.3) TOPCO LLP

LONDON, W1H,
Company Registration Number
OC384859
Limited Liability Partnership
Dissolved

Dissolved 2016-07-12

Company Overview

About C.g.i.s. (no.3) Topco Llp
C.G.I.S. (NO.3) TOPCO LLP was founded on 2013-05-02 and had its registered office in London. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
C.G.I.S. (NO.3) TOPCO LLP
 
Legal Registered Office
LONDON
 
Filing Information
Company Number OC384859
Date formed 2013-05-02
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-07-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of C.G.I.S. (NO.3) TOPCO LLP

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
 Limited Liability Partnership (LLP) Designated Member 2013-05-02
STEVEN ROSS COLLINS
 Limited Liability Partnership (LLP) Designated Member 2013-05-02
MARK NEIL STEINBERG
 Limited Liability Partnership (LLP) Designated Member 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
TERENCE SHELBY COLE CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
TERENCE SHELBY COLE EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
TERENCE SHELBY COLE EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
TERENCE SHELBY COLE ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
TERENCE SHELBY COLE BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
TERENCE SHELBY COLE KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
TERENCE SHELBY COLE MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
TERENCE SHELBY COLE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
TERENCE SHELBY COLE BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
STEVEN ROSS COLLINS C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
STEVEN ROSS COLLINS CITY & GENERAL NEW OXFORD STREET LLP Limited Liability Partnership (LLP) Designated Member 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS CH ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2011-03-17 CURRENT 2011-03-17 Active
STEVEN ROSS COLLINS EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
STEVEN ROSS COLLINS ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
STEVEN ROSS COLLINS BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
STEVEN ROSS COLLINS KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
STEVEN ROSS COLLINS BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
MARK NEIL STEINBERG MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
MARK NEIL STEINBERG ELVIRA VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-20
MARK NEIL STEINBERG CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
MARK NEIL STEINBERG EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
MARK NEIL STEINBERG EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
MARK NEIL STEINBERG ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
MARK NEIL STEINBERG BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
MARK NEIL STEINBERG KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
MARK NEIL STEINBERG MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
MARK NEIL STEINBERG BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
MARK NEIL STEINBERG BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17

More director information

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

DateDocument TypeDocument Description
2016-07-12GAZ2STRUCK OFF AND DISSOLVED
2016-04-26GAZ1FIRST GAZETTE
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-26LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2015-07-08DISS40DISS40 (DISS40(SOAD))
2015-07-07LLAR01ANNUAL RETURN MADE UP TO 02/05/15
2015-05-05GAZ1FIRST GAZETTE
2014-10-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3848590001
2014-07-03LLAR01ANNUAL RETURN MADE UP TO 02/05/14
2013-09-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3848590001
2013-05-02LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to C.G.I.S. (NO.3) TOPCO LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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) TOPCO LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Satisfied SCULPTOR FINANCE (MD) IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of C.G.I.S. (NO.3) TOPCO LLP registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.I.S. (NO.3) TOPCO LLP
Trademarks
We have not found any records of C.G.I.S. (NO.3) TOPCO LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.I.S. (NO.3) TOPCO LLP. 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 (None Supplied) as C.G.I.S. (NO.3) TOPCO LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.I.S. (NO.3) TOPCO LLP 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) TOPCO LLP 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) TOPCO LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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