VTB CGI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVTB CGI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07759905
    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 VTB CGI LIMITED?

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

    Where is VTB CGI LIMITED located?

    Registered Office Address
    14 Cornhill
    EC3V 3ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VTB CGI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VTB CGI LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2023

    What are the latest filings for VTB CGI 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    13 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Jonathan Marc Hutt as a director on Mar 25, 2022

    1 pagesTM01

    Termination of appointment of Roger Poindexter Munger as a secretary on Mar 25, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 30, 2020

    • Capital: EUR 1.17
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re offset agreement 10/09/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    25 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    24 pagesAA

    Who are the officers of VTB CGI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLUS, Jonathan Simon
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    United KingdomBritishChief Financial Officer78401670001
    MUNGER, Roger Poindexter
    Cornhill
    EC3V 3ND London
    14
    England
    Secretary
    Cornhill
    EC3V 3ND London
    14
    England
    177323140001
    HUTT, Nicholas Jonnathon Marc
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    EnglandBritishChief Executive Officer146921790001

    What are the latest statements on persons with significant control for VTB CGI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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