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CI 1 LIMITED

CI 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCI 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03590344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CI 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CI 1 LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CI 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CI 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    		6 pagesAA

    Director's details changed for Mr Paul Crocker on Sep 04, 2017

    		2 pagesCH01

    Notification of Clarence Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 97
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 97
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA

    Secretary's details changed for Mr David Judah Crocker on Sep 23, 2014

    		1 pagesCH03

    Director's details changed for Mr David Judah Crocker on Sep 23, 2014

    		2 pagesCH01

    Director's details changed for Mr Howard Henry Crocker on Sep 23, 2014

    		2 pagesCH01

    Director's details changed for Mr Paul Crocker on Sep 23, 2014

    		2 pagesCH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 97
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Howard Henry Crocker on Oct 09, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Howard Henry Crocker on Apr 20, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of CI 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, David Judah
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Secretary
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		BritishCompany Director2074900008
    CROCKER, David Judah
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director2074900008
    CROCKER, Howard Henry
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director34234880056
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director169896170002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CI 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00535632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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