CONGOL LIMITED

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

    Company NameCONGOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11594765
    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 CONGOL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CONGOL LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONGOL 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

    Change of details for Jonathan Simon Goldstein as a person with significant control on Sep 28, 2018

    2 pagesPSC04

    Director's details changed for Mr Jonathan Simon Goldstein on Sep 28, 2018

    2 pagesCH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CONGOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Stephen Stuart Solomon
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United Arab EmiratesBritish197472860001
    GOLDSTEIN, Jonathan Simon
    33 Davies Street
    W1K 4LR London
    5th Floor
    United Kingdom
    Director
    33 Davies Street
    W1K 4LR London
    5th Floor
    United Kingdom
    EnglandBritish208077880001

    Who are the persons with significant control of CONGOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Stuart Solomon Conway
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Sep 28, 2018
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Jonathan Simon Goldstein
    33 Davies Street
    W1K 4LR London
    5th Floor
    United Kingdom
    Sep 28, 2018
    33 Davies Street
    W1K 4LR London
    5th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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