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CGF ESTATES (LEICESTER) LIMITED

CGF ESTATES (LEICESTER) LIMITED

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

    • Overview

    Company NameCGF ESTATES (LEICESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246472
    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 CGF ESTATES (LEICESTER) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CGF ESTATES (LEICESTER) LIMITED located?

    Registered Office Address
    65c Bedford Street South
    LE1 3JR Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CGF ESTATES (LEICESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATHENA BANQUETING LIMITEDSep 06, 2005Sep 06, 2005
    CGF CLOTHING LIMITEDJul 04, 2001Jul 04, 2001

    What are the latest accounts for CGF ESTATES (LEICESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CGF ESTATES (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    		4 pagesCS01

    Notification of Mohinder Singh as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

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

    		2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL

    		1 pagesAD03

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

    		3 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed athena banqueting LIMITED\certificate issued on 12/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2013

    Change company name resolution on Nov 26, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 47 Gipsy Lane Leicester Leicestershire LE4 6RJ* on Sep 20, 2012

    		1 pagesAD01

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

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of CGF ESTATES (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Jaswinder
    380 Bradgate Road
    Newtown Linford
    LE6 0HA Leicester
    Leicestershire
    		Secretary
    380 Bradgate Road
    Newtown Linford
    LE6 0HA Leicester
    Leicestershire
    		British10105140001
    KAUR, Jaswinder
    380 Bradgate Road
    Newtown Linford
    LE6 0HA Leicester
    Leicestershire
    		Director
    380 Bradgate Road
    Newtown Linford
    LE6 0HA Leicester
    Leicestershire
    		EnglandBritish10105140001
    SINGH, Mohinder
    380 Bradgate Road
    Newtown Linford
    LE6 0HA Leicester
    Leicestershire
    		Director
    380 Bradgate Road
    Newtown Linford
    LE6 0HA Leicester
    Leicestershire
    		United KingdomBritish10105150001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGF ESTATES (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohinder Singh
    Bedford Street South
    LE1 3JR Leicester
    65c
    Leicestershire
    		Jul 04, 2016
    Bedford Street South
    LE1 3JR Leicester
    65c
    Leicestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jaswinder Kaur
    Bedford Street South
    LE1 3JR Leicester
    65c
    Leicestershire
    		Jul 04, 2016
    Bedford Street South
    LE1 3JR Leicester
    65c
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohinder Singh
    Newtown Linford
    LE6 0HA Leicester
    380 Bradgate Road
    United Kingdom
    		Apr 06, 2016
    Newtown Linford
    LE6 0HA Leicester
    380 Bradgate Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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