C.G.I.S. HOLBORN HALL LIMITED
- Company statusdissolved
- Company No05120741
- Age21 years 2 months Incorporated 6 May 2004
- Officers0
Address
10 Upper Berkeley Street, London, W1H 7PE
C.G.I.S. HOLBORN HALL LIMITED is an dissolved company incorporated on 6 May 2004. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 12 Feb 2019
Gazette Notice Voluntary
6 Years Ago on 27 Nov 2018
Dissolution Application Strike Off Company
6 Years Ago on 20 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 15 May 2018
Accounts With Accounts Type Small
7 Years Ago on 15 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 15 May 2017
Accounts With Accounts Type Full
8 Years Ago on 07 Apr 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Sep 2016
Change Person Director Company With Change Date
8 Years Ago on 02 Sep 2016
Change Person Secretary Company With Change Date
8 Years Ago on 02 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 May 2016
Accounts With Accounts Type Full
9 Years Ago on 12 Apr 2016
Mortgage Satisfy Charge Full
9 Years Ago on 19 Feb 2016
Mortgage Satisfy Charge Full
9 Years Ago on 19 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Jun 2015
Accounts With Accounts Type Full
10 Years Ago on 16 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jun 2014
Accounts With Accounts Type Full
11 Years Ago on 04 Apr 2014
Mortgage Create With Deed With Charge Number
11 Years Ago on 11 Oct 2013
Mortgage Satisfy Charge Full
11 Years Ago on 10 Oct 2013
Mortgage Satisfy Charge Full
11 Years Ago on 10 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 11 Jun 2013
Accounts With Accounts Type Full
12 Years Ago on 08 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 30 May 2012
Accounts With Accounts Type Full
13 Years Ago on 03 Apr 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINBERG, Mark Neil | secretary | 22 Jun 2004 | |
| COLE, Terence Shelby | director | Aug 1932 | 22 Jun 2004 |
| COLLINS, Steven Ross | director | Dec 1952 | 22 Jun 2004 |
| STEINBERG, Mark Neil | director | Jul 1959 | 22 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C.G.I.S. Group (Holdings No. 2) Limited | 17 Aug 2016 |
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COLE, Terence Shelby, COLLINS, Steven Ross are mutual persons.
COLE, Terence Shelby, COLLINS, Steven Ross are mutual persons.
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COLE, Terence Shelby, COLLINS, Steven Ross are mutual persons.
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