ING CGIP LIMITED
Overview
| Company Name | ING CGIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10682936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ING CGIP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ING CGIP LIMITED located?
| Registered Office Address | 8-10 Moorgate EC2R 6DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ING CGIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ING CGIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Notification of Ing Bank N.V. as a person with significant control on Mar 21, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 29, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Incorporation | 66 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ING CGIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOK, Obbe Arjen | Director | Moorgate EC2R 6DA London 8-10 United Kingdom | Netherlands | Dutch | 227411630001 | |||||
| MARSH, Adrian | Director | Moorgate EC2R 6DA London 8-10 United Kingdom | England | British | 227411640001 | |||||
| RICHARDSON, Greg John | Director | Moorgate EC2R 6DA London 8-10 United Kingdom | England | British | 227411650001 | |||||
| THOMAS, Guy David Hugo | Director | Moorgate EC2R 6DA London 8-10 United Kingdom | England | British | 85417820001 |
Who are the persons with significant control of ING CGIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ing Bank N.V. | Mar 21, 2017 | Bijlmerplein 888 1102 Amsterdam Amsterdamse Poort Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ING CGIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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