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C.G.I.S. WHITE LION STREET LIMITED

C.G.I.S. WHITE LION STREET LIMITED

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

    • Overview

    Company NameC.G.I.S. WHITE LION STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11296820
    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 C.G.I.S. WHITE LION STREET LIMITED?

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

    Where is C.G.I.S. WHITE LION STREET LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for C.G.I.S. WHITE LION STREET 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

    		3 pagesDS01

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2018

    Statement of capital on Apr 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C.G.I.S. WHITE LION STREET 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
    		EnglandBritishCompany Director71810060007
    COLLINS, Steven Ross
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director245019060001
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director59275730027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.G.I.S. WHITE LION STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Apr 06, 2018
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01755077
    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.
    • license: CC0