1900 GROUP LIMITED
- Company statusdissolved
- Company No00996027
- Age54 years 7 months Incorporated 3 December 1970
- Officers0
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
1900 GROUP LIMITED is an dissolved company incorporated on 3 December 1970 and based in London, United Kingdom. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 14 May 2024
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 12 Dec 2023
Gazette Notice Voluntary
1 Year Ago on 14 Nov 2023
Dissolution Application Strike Off Company
1 Year Ago on 02 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Oct 2023
Legacy
1 Year Ago on 18 Oct 2023
Legacy
1 Year Ago on 18 Oct 2023
Resolution
1 Year Ago on 18 Oct 2023
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 18 Oct 2023
Gazette Notice Voluntary
1 Year Ago on 10 Oct 2023
Dissolution Application Strike Off Company
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Resolution
2 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDRY MALTAIS, Sarah | secretary | 16 Apr 2018 | |
| EADES, Darryl | director | Oct 1977 | 23 Oct 2020 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 19 Jan 2018 |
| PERRON, Steve | director | Sep 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgi Finance (Uk) Limited | 29 Mar 2017 | |
| Cgi International Holdings Limited | 06 Apr 2016 |
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