CAERUS MGA SOLUTIONS LIMITED

CAERUS MGA SOLUTIONS LIMITED

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

    Company NameCAERUS MGA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07275586
    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 CAERUS MGA SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAERUS MGA SOLUTIONS LIMITED located?

    Registered Office Address
    34-40 High Street
    E11 2RJ Wanstead
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERUS MGA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CAERUS MGA SOLUTIONS 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

    Registered office address changed from Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD to 34-40 High Street Wanstead London E11 2RJ on Mar 15, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 23 Grove Park Wanstead London E11 2DN England* on Aug 08, 2011

    1 pagesAD01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CAERUS MGA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Steven
    Grove Park
    Wanstead
    E11 2DN London
    23
    England
    Secretary
    Grove Park
    Wanstead
    E11 2DN London
    23
    England
    151776640001
    DEXTER, Neil Edward
    Courtlands
    Prince Imperial Road
    BR7 5LX Chislehurst
    1
    England
    Director
    Courtlands
    Prince Imperial Road
    BR7 5LX Chislehurst
    1
    England
    EnglandBritish42053970001
    PRICE, Steven Michael
    Grove Park
    Wanstead
    E11 2DN London
    23
    England
    Director
    Grove Park
    Wanstead
    E11 2DN London
    23
    England
    EnglandBritish122579680001

    Who are the persons with significant control of CAERUS MGA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael Price
    7 -8 The Shrubberies
    George Lane
    E18 1BD London
    Essex House
    Greater London
    United Kingdom
    Apr 06, 2016
    7 -8 The Shrubberies
    George Lane
    E18 1BD London
    Essex House
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Edward Dexter
    7 -8 The Shrubberies
    George Lane
    E18 1BD London
    Essex House
    Greater London
    United Kingdom
    Apr 06, 2016
    7 -8 The Shrubberies
    George Lane
    E18 1BD London
    Essex House
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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