CD

CGT DEVELOPMENTS XV LIMITED

Dissolved

Company number 03258842

London · Incorporated 3 October 1996

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
RP
ROSCROW, Peter Donald
Director · Resigned
12 December 1996
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
13 November 1996
WD
WATKINS, David Jones
Director · Resigned
13 November 1996
DW
DAVIS, William Edward
Secretary · Resigned
3 October 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 October 1996
RC
READER, Craig Vivian
Director · Resigned
3 October 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 October 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Dissolution Application Strike Off Company
Dissolution
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2016 View
Legacy
Capital
4 July 2016 View
Legacy
Insolvency
4 July 2016 View
Resolution
Resolution
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2007 View
Legacy
Annual Return
19 October 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
19 February 2004 View
Accounts Amended With Made Up Date
Accounts
10 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2002 View
Legacy
Annual Return
2 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
4 November 1999 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1998 View
Legacy
Annual Return
14 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
11 June 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
7 October 1996 View
Incorporation Company
Incorporation
3 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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