CD

CGB1 DEVELOPMENTS LIMITED

Dissolved

Company number 05098557

London · Incorporated 8 April 2004

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2010

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

Officers

BD
BLAKE, David James
Director
30 September 2011
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
2 July 2007
MS
MCKEEVER, Stephen Michael
Director · Resigned
5 April 2006
DJ
DODWELL, John Christopher
Director · Resigned
31 March 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
8 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
8 April 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
8 April 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
8 April 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 April 2004

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
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Gazette Notice Voluntary
Gazette
17 January 2012 View
Dissolution Application Strike Off Company
Dissolution
8 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Legacy
Capital
15 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2010 View
Legacy
Insolvency
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Incorporation Company
Incorporation
8 April 2004 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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