CAMBRIDGE GONVILLE PLACE CENTRE LIMITED

Overview

Company Name	CAMBRIDGE GONVILLE PLACE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08963451
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2014
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMBRIDGE GONVILLE PLACE CENTRE LIMITED?

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

Where is CAMBRIDGE GONVILLE PLACE CENTRE LIMITED located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE GONVILLE PLACE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
EDINBURGH ANDREW SQUARE CENTRE LIMITED	Mar 27, 2014	Mar 27, 2014

What are the latest accounts for CAMBRIDGE GONVILLE PLACE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CAMBRIDGE GONVILLE PLACE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2023	Application to strike the company off the register	2 pages	DS01

Aug 07, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 07, 2023	1 pages	AD01

May 15, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Dec 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Registration of charge 089634510003, created on Dec 31, 2020	32 pages	MR01

Jan 12, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 20, 2020	Registration of charge 089634510002, created on Feb 14, 2020	5 pages	MR01

Feb 14, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Jul 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

May 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 13, 2018	Registration of charge 089634510001, created on Mar 02, 2018	5 pages	MR01

Nov 03, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Aug 31, 2017	legacy	11 pages	RP04CS01

Jul 06, 2017	Appointment of Cambridge Centre No.2 Limited as a director on Jul 06, 2017	2 pages	AP02

Jul 06, 2017	Appointment of Cambridge Centre No.1 Limited as a director on Jul 06, 2017	2 pages	AP02

Jul 03, 2017	Notification of Iwg Plc as a person with significant control on Dec 19, 2016	2 pages	PSC02

View All Filings

Who are the officers of CAMBRIDGE GONVILLE PLACE CENTRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORRIS, Richard

Jan 30, 2015

Director

2 Kingdom Street

W2 6BD London

6th Floor,

England

United Kingdom

British

1975-5

Ceo

194729750001

CAMBRIDGE CENTRE NO.1 LIMITED

Jul 06, 2017

Director

Burwood Place

W2 2UT London

England

Identification Type	UK Limited Company
Registration Number	10761419

235025500001

CAMBRIDGE CENTRE NO.2 LIMITED

Jul 06, 2017

Director

Burwood Place

W2 2UT London

England

Identification Type	UK Limited Company
Registration Number	10761306

235025890001

GIBSON, Peter David Edward

Mar 27, 2014

Oct 28, 2019

Director

Burwood Place

W2 2UT London

England

Northern Ireland

British

1973-2

Accountant

139640170001

LOH, Simon Oliver

Feb 06, 2020

May 12, 2023

Director

Burwood Place

W2 2UT London

England

United Kingdom

British

1983-9

Chief Operating Officer

197301770002

PURDY, Stephen Paul

Mar 27, 2014

Jan 30, 2015

Director

Bath Road

SL1 4DX Slough

268

Berkshire

United Kingdom

British

1966-6

Managing Director

183525600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE GONVILLE PLACE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX Jersey

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Plc

Oct 31, 2016

Grenville Street

JE4 8PX St Helier

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Estates (Uk) Limited

Apr 06, 2016

Burwood Place

W2 2UT London

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAMBRIDGE GONVILLE PLACE CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 31, 2020 Delivered On Jan 18, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Genesis Finance S.a R.L.
	Transactions Jan 18, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2020 Delivered On Feb 20, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance S.À.R.L.
	Transactions Feb 20, 2020Registration of a charge (MR01)
A registered charge	Created On Mar 02, 2018 Delivered On Mar 13, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance Sarl
	Transactions Mar 13, 2018Registration of a charge (MR01)

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.
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