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C&G GLOBAL INVESTMENTS LTD

C&G GLOBAL INVESTMENTS LTD

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

    • Overview

    Company NameC&G GLOBAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13146535
    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 GLOBAL INVESTMENTS LTD?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is C&G GLOBAL INVESTMENTS LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for C&G GLOBAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 19, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 20-22 Wenlock Road London N1 7GU on Nov 19, 2021

    		1 pagesAD01

    Termination of appointment of P & T Secretaries Limited as a secretary on Apr 01, 2021

    		1 pagesTM02

    Change of details for Dr Alberto Gianni as a person with significant control on Jan 20, 2021

    		2 pagesPSC04

    Change of details for Mr Manlio Castello as a person with significant control on Feb 01, 2021

    		2 pagesPSC04

    Appointment of P & T Secretaries Limited as a secretary on Mar 02, 2021

    		2 pagesAP04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Philpot Lane London EC3M 8AA on Mar 02, 2021

    		1 pagesAD01

    Notification of Manlio Castello as a person with significant control on Feb 01, 2021

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2021

    Statement of capital on Jan 20, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of C&G GLOBAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTELLO, Manlio
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomItalian278738210001
    GIANNI, Alberto, Dr
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomItalian278738200001
    P & T SECRETARIES LIMITED
    10 Philpot Lane
    EC3M 8AA London
    First Floor
    England
    		Secretary
    10 Philpot Lane
    EC3M 8AA London
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number03648406
    		69285540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&G GLOBAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manlio Castello
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Feb 01, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Italian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Alberto Gianni
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 20, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Italian
    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.
    • 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