CGI FINANCE HOLDCO ONE LIMITED
Overview
| Company Name | CGI FINANCE HOLDCO ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08215291 |
| 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 CGI FINANCE HOLDCO ONE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CGI FINANCE HOLDCO ONE LIMITED located?
| Registered Office Address | C/O Mccarthy Tetrault 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CGI FINANCE HOLDCO ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for CGI FINANCE HOLDCO ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CGI FINANCE HOLDCO ONE 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) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Francois Boulanger as a director on Sep 30, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert David Anderson as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2012
| 4 pages | SH01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of CGI FINANCE HOLDCO ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULANGER, Francois | Director | 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault | Canada | Canadian | 191598190001 | |||||
| GREGORY, Timothy Walter | Director | 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | England | British | 149429760002 | |||||
| MOHAMMED, Faris Mehdi Kadhim | Director | 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | England | British | 67645590001 | |||||
| ANDERSON, Robert David, Mr. | Director | 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | Canada | Canadian | 122988350004 |
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