CGI GENERAL PARTNER LIMITED

Overview

Company Name	CGI GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09204143
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2014
Date of Cessation	Jun 08, 2021

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 GENERAL PARTNER LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CGI GENERAL PARTNER LIMITED located?

Registered Office Address	20 Fenchurch Street 14th Floor EC3M 3BY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CGI GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for CGI GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2021	Application to strike the company off the register	4 pages	DS01

Sep 14, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Change of details for Cgi Group Holdings Europe Limited as a person with significant control on Jun 25, 2020	2 pages	PSC05

Jun 01, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Jan 20, 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	1 pages	AD04

Sep 13, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	1 pages	AD02

Aug 27, 2019	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	1 pages	AD03

Jul 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Jan 25, 2019	Appointment of Mr Thomas Roth as a director on Jan 23, 2019	2 pages	AP01

Sep 10, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Termination of appointment of Georg Margaretha as a director on Sep 05, 2018	1 pages	TM01

Jun 20, 2018	Termination of appointment of Olivier Spreafico as a director on Jun 20, 2018	1 pages	TM01

Jun 20, 2018	Appointment of Mr Volker Matthias Katz as a director on Jun 20, 2018	2 pages	AP01

Apr 26, 2018	Appointment of Ms Sarah Landry Maltais as a secretary	2 pages	AP03

Apr 26, 2018	Appointment of Ms Sarah Landry Maltais as a secretary on Apr 16, 2018	2 pages	AP03

Apr 12, 2018	Change of details for Cgi Group Holdings Europe Limited as a person with significant control on Feb 28, 2018	2 pages	PSC05

Mar 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Feb 28, 2018	Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR to 20 Fenchurch Street 14th Floor London EC3M 3BY on Feb 28, 2018	1 pages	AD01

Sep 15, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Sep 21, 2016	Termination of appointment of João Pedro Amadeu Baptista as a director on Sep 21, 2016	1 pages	TM01

Sep 19, 2016	Confirmation statement made on Sep 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CGI GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDRY MALTAIS, Sarah Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Apr 16, 2018		Secretary	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom				245743800001
BOULANGER, Francois Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Sep 04, 2014		Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Canada	Canadian	1965-10	191598190001
KATZ, Volker Matthias Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Jun 20, 2018		Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Germany	German	1972-4	247609700001
ROTH, Thomas c/o The Company Secretary Fenchurch Street 14th Floor EC3M 3BY London 20 England	Jan 23, 2019		Director	c/o The Company Secretary Fenchurch Street 14th Floor EC3M 3BY London 20 England	Germany	German	1971-3	254657750001
STRASS, Torsten, Mr. Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Dec 01, 2014		Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Germany	German	1970-1	193458510001
BAPTISTA, João Pedro Amadeu, Mr. 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	Jun 22, 2015	Sep 21, 2016	Director	26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	England	Portuguese	1958-3	199939580001
DUBRANA, Serge, Mr. 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	Dec 01, 2014	Jun 22, 2015	Director	26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	France	French	1958-6	193455630001
GREGORY, Timothy Walter 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	Sep 04, 2014	Dec 01, 2014	Director	26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	England	British	1953-4	149429760002
HIRWATIS, Theodor, Mr. 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	Dec 01, 2014	Feb 01, 2016	Director	26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	Germany	German	1966-12	126500370002
MARGARETHA, Georg Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Feb 01, 2016	Sep 05, 2018	Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Germany	Austrian	1970-4	206210610001
MOHAMMED, Faris Mehdi Kadhim 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	Sep 04, 2014	Dec 01, 2014	Director	26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom	England	British	1961-2	67645590001
SPREAFICO, Olivier, Mr. Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Dec 01, 2014	Jun 20, 2018	Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	France	Belgian	1962-8	193456530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGI GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgi Group Holdings Europe Limited

Apr 06, 2016

Fenchurch Street

14th Floor

EC3M 3BY London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03290026

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

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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