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C.G.I.S. CRAWLEY LIMITED

C.G.I.S. CRAWLEY LIMITED

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

    • Overview

    Company NameC.G.I.S. CRAWLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08947633
    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. CRAWLEY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C.G.I.S. CRAWLEY LIMITED located?

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

    What are the latest accounts for C.G.I.S. CRAWLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for C.G.I.S. CRAWLEY 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

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2018

    		15 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2017

    		19 pagesAA

    Satisfaction of charge 089476330001 in full

    		1 pagesMR04

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

    		13 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven Ross Collins on Aug 17, 2016

    		2 pagesCH01

    Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

    		2 pagesCH01

    Full accounts made up to Jun 30, 2015

    		15 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		13 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 089476330002 in full

    		4 pagesMR04

    Registration of charge 089476330002

    		21 pagesMR01

    Registration of charge 089476330001

    		24 pagesMR01

    Current accounting period extended from Mar 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C.G.I.S. CRAWLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish7128850005
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish59275730022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.G.I.S. CRAWLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hdl Debenture Limited
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01755077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does C.G.I.S. CRAWLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2014
    Delivered On Apr 14, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Sculptor Finance (Md) Ireland Limited
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    • Oct 01, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 08, 2014
    Delivered On Apr 11, 2014
    		Satisfied
    Brief description
    1-3 kingsgate queensway crawley f/h t/no WSX334553.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Royal Exchange Trust Company Limited (The Trustee)
    Transactions
    • Apr 11, 2014Registration of a charge (MR01)
    • Apr 28, 2017Satisfaction of a charge (MR04)
    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