CG HOTEL (GP) LIMITED
Overview
| Company Name | CG HOTEL (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05911072 |
| 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 CG HOTEL (GP) LIMITED?
- (7487) /
Where is CG HOTEL (GP) LIMITED located?
| Registered Office Address | 9 Savoy Street WC2E 7EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CG HOTEL (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEABODY HOTEL (GP) LIMITED | Sep 18, 2006 | Sep 18, 2006 |
| SHELFCO (NO.3303) LIMITED | Aug 21, 2006 | Aug 21, 2006 |
What are the latest accounts for CG HOTEL (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CG HOTEL (GP) 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) | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR on Aug 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Annual return made up to Aug 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed peabody hotel (gp) LIMITED\certificate issued on 24/11/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CG HOTEL (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Patrick Kenny | Secretary | 5709 Moss Creek Crt Dallas Texas 75252 Usa | American | General Counsel | 108149730001 | |||||
| FOX, Patrick Kenny | Director | 5709 Moss Creek Crt Dallas Texas 75252 Usa | Usa | American | General Counsel | 108149730001 | ||||
| PAUL, Jonathan Herbert | Director | 192 Meadowbrook Road Weston Ma 02493 Usa | Usa | American | Company Director | 117219520001 | ||||
| DIENST, Gary John | Secretary | 67 Lambert Ridge Cross River New York 10518 Usa | Us | Company Director | 78635620001 | |||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| DIENST, Gary John | Director | 67 Lambert Ridge Cross River New York 10518 Usa | Us | Company Director | 78635620001 | |||||
| O CONNER, Jeremiah William | Director | 293 Pondfiled Road Bronxville New York 10708 Usa | Us | Company Director | 116200920001 | |||||
| QUINN, Thomas Edward | Director | 851 Bellis Parkway FOREIGN Oradell New Jersey America | United States | American | Company Director | 78635590001 | ||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
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