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C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED

C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameC.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04788178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

    What were the previous names of C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2395 LIMITEDJun 05, 2003Jun 05, 2003

    What are the latest accounts for C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for C.G.I.S. (NO.3) FINANCE THIRTEEN 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

    		2 pagesDS01

    Full accounts made up to Jun 30, 2015

    		12 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		12 pagesAA

    Satisfaction of charge 047881780004 in full

    		4 pagesMR04

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Jun 30, 2013

    		9 pagesAA

    Registration of charge 047881780004

    		32 pagesMR01

    Annual return made up to Jun 05, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Jun 30, 2011

    		9 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Jun 30, 2010

    		10 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jun 30, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2006

    		11 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		Director
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		United KingdomBritish7128850001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritish59275730001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    Does C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2013
    Delivered On Sep 20, 2013
    		Satisfied
    Brief description
    N/A. notification of addition to or amendment of charge.
    Persons Entitled
    • Sculptor Finance (Md) Ireland Limited
    Transactions
    • Sep 20, 2013Registration of a charge (MR01)
    • Oct 01, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 04, 2005
    Delivered On May 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 06, 2005Registration of a charge (395)
    • Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Deeds of accession to a subordination deed dated 24 december 2002
    Created On Jan 16, 2004
    Delivered On Jan 23, 2004
    		Satisfied
    Amount secured
    All and any moneys due or to become due by an obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Present and future sums, liabilities and obligations payable or owing by an obligor to any subordinated creditor. So long as the senior liabilities are outstanding, no subordinated creditor will without the prior written consent of the security trustee: assign or puport to assign to any person the whole or any part of the subordinated liabilities. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (As Security Trustee Forthe Financeparties
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    • Jul 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 16, 2004
    Delivered On Jan 23, 2004
    		Satisfied
    Amount secured
    All and any moneys due or to become due by the company and any other chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (As Security Trustee for the Financeparties)
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    • Jul 14, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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