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C.G.I.S. TUDOR STREET LIMITED - 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
Company Information
- Company registration number
- 05849787
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10
- Upper Berkeley Street
- London
- W1H 7PE 10, Upper Berkeley Street, London, W1H 7PE UK
Management
- Managing Directors
- COLE, Terence Shelby
- COLLINS, Steven Ross
- STEINBERG, Mark Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-19
- Dissolved on
- 2020-10-13
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- C.G.I.S. Group (Holdings No. 2) Limited
- Cgis Group (Holdings No 2) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINMAR (733) LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
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C.G.I.S. TUDOR STREET LIMITED Company Description
- C.G.I.S. TUDOR STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 05849787. Its current trading status is "closed". It was registered 2006-06-19. It was previously called MINMAR (733) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 10 .
Get C.G.I.S. TUDOR STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05849787#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05849787#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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dissolution-application-strike-off-company (2020-06-03) - DS01
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gazette-notice-voluntary (2020-06-16) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-30) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-small (2018-02-15) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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accounts-with-accounts-type-full (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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legacy (2010-07-12) - MG01
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accounts-with-accounts-type-full (2010-04-06) - AA
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-08-18) - AUD
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-05-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-07-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-27) - CERTNM
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resolution (2006-07-11) - RESOLUTIONS
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-10-16) - 155(6)a
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 287
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legacy (2006-11-02) - 395
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legacy (2006-11-08) - 395
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incorporation-company (2006-06-19) - NEWINC
