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C.G.I.S. GOSWELL ROAD LIMITED

C.G.I.S. GOSWELL ROAD LIMITED

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

    • Overview

    Company NameC.G.I.S. GOSWELL ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09174143
    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. GOSWELL ROAD LIMITED?

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

    Where is C.G.I.S. GOSWELL ROAD 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. GOSWELL ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for C.G.I.S. GOSWELL ROAD 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

    		2 pagesDS01

    Confirmation statement made on Aug 13, 2018 with updates

    		5 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    		5 pagesCS01

    Notification of C.G.I.S. Group (Holdings No. 2) Limited as a person with significant control on Aug 17, 2016

    		1 pagesPSC02

    Cessation of Cgis Group Ltd as a person with significant control on Aug 17, 2016

    		1 pagesPSC07

    Notification of C.G.I.S. Group (Holdings No. 2) Limited as a person with significant control on Aug 17, 2016

    		1 pagesPSC02

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    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

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 091741430003 in full

    		1 pagesMR04

    Satisfaction of charge 091741430004 in full

    		1 pagesMR04

    Satisfaction of charge 091741430002 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2015

    		12 pagesAA

    Registration of charge 091741430003, created on Feb 23, 2016

    		42 pagesMR01

    Registration of charge 091741430004, created on Feb 23, 2016

    		28 pagesMR01

    Satisfaction of charge 091741430001 in full

    		1 pagesMR04

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 091741430002, created on Oct 24, 2014

    		27 pagesMR01
    Annotations
    DateAnnotation
    Nov 03, 2014Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Registration of charge 091741430001, created on Oct 24, 2014

    		14 pagesMR01

    Current accounting period shortened from Aug 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Persons with significant controls
    NameNotified OnAddressCeased
    C.G.I.S. Group (Holdings No. 2) Limited
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Aug 17, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10252879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number01639334
    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. GOSWELL ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2016
    Delivered On Feb 27, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Pramerica Real Estate Capital Iv S.a R.L.
    Transactions
    • Feb 27, 2016Registration of a charge (MR01)
    • May 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 23, 2016
    Delivered On Feb 27, 2016
    		Satisfied
    Brief description
    F/H 104-110 (even) goswell road london t/no LN138444.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pramerica Real Estate Capital Iv S.a R.L.
    Transactions
    • Feb 27, 2016Registration of a charge (MR01)
    • May 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2014
    Delivered On Nov 03, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Pramerica Real Estate Capital Iv S.A.R.L
    Transactions
    • Nov 03, 2014Registration of a charge (MR01)
    • May 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2014
    Delivered On Oct 24, 2014
    		Satisfied
    Brief description
    First legal mortgage over the property known as 104-110 (even numbers) goswell road, london, EC1V 7DH and registered with freehold title absolute at the land registry under title number LN138444, together with all buildings and erections and fixtures and fittings and fixed plant and machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Law Debenture Trustees Limited (Or Such Other Trustee from Time to Time)
    Transactions
    • Oct 24, 2014Registration of a charge (MR01)
    • Feb 17, 2016Satisfaction 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