CEREAL INVESTMENTS COMPANY LIMITED
Overview
| Company Name | CEREAL INVESTMENTS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02202425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEREAL INVESTMENTS COMPANY LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CEREAL INVESTMENTS COMPANY LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEREAL INVESTMENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL CHARTERING AND TRADING LIMITED | Dec 03, 1987 | Dec 03, 1987 |
What are the latest accounts for CEREAL INVESTMENTS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CEREAL INVESTMENTS COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CEREAL INVESTMENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Premium Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Bluebrook Inc. as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Thomas Lane as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 18 South Street Mayfair London W1K 1DG* on Feb 27, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rosington Corporate Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gregory Davis as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Jun 22, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Rosington Corporate Services Limited on Jun 22, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of CEREAL INVESTMENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 5th Floor, 86 England |
| 51649990008 | ||||||||||||||
| LANE, Thomas | Director | 94 Wigmore Street W1U 3RF London 6th Floor United Kingdom | United Kingdom | British | Company Director | 190933810001 | ||||||||||||
| BLUEBROOK INC. | Director | P.O. Box 146 Road Town Tortola Trident Chambers British Virgin Islands |
| 185506300001 | ||||||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||||||
| BRUNCASTER LIMITED | Secretary | Po Box 227 Clinch's House Lord Street IM99 1RZ Douglas Isle Of Man | 18386910007 | |||||||||||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | Businessman | 85730100001 | ||||||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | Businessman | 85730100001 | ||||||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | Consultant | 42586910001 | |||||||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | Consultant | 63826990001 | |||||||||||||
| HALL, David John | Director | 2 Yukon Road SW12 9PU London | British | Company Director | 69105250001 | |||||||||||||
| LANYON, James Reginald George | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | Company Director | 3336360001 | |||||||||||||
| LANYON, Joan Kathleen | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | Company Director | 1161130001 | |||||||||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | Company Director | 61331900001 | |||||||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 3 Sheldon Square W2 6PS London | 115281170001 | |||||||||||||||
| CHILTERN CORPORATE SERVICES LIMITED | Director | 3 Sheldon Square W2 6PS London | 101784400001 | |||||||||||||||
| ROSINGTON CORPORATE SERVICES LIMITED | Director | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109070001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0