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CG ENERTRADE LTD

CG ENERTRADE LTD

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

    • Overview

    Company NameCG ENERTRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09877126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CG ENERTRADE LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is CG ENERTRADE LTD located?

    Registered Office Address
    Winnington House, 2
    Woodberry Grove
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CG ENERTRADE LTD?

    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

    		3 pagesDS01

    Register(s) moved to registered inspection location Royalty House, 32 Sackville Street London W1S 3EA

    		1 pagesAD03

    Register inspection address has been changed to Royalty House, 32 Sackville Street London W1S 3EA

    		1 pagesAD02

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA United Kingdom to Winnington House, 2 Woodberry Grove London N12 0DR on May 12, 2016

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 7,000
    		SH01
    View All Filings

    Who are the officers of CG ENERTRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPTIMA SECRETARIES LIMITED
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    		Secretary
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06823534
    		136770160001
    CICCONI, Siro Donato
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		Director
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		ItalyItalian202768430001
    GINENA, Amre Reda
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		Director
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		ItalyCanadian202768440001
    TROOSTWYK, John Alexander
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		Director
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		EnglandBritish108330800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CG ENERTRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amre Reda Ginena
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		Apr 06, 2016
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		No
    Nationality: Canadian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Siro Donato Cicconi
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		Apr 06, 2016
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0