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CGC (POOL LANE) LIMITED - 4, The Gables Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
Company Information
- Company registration number
- 07800673
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4, The Gables Vale Of Health
- Hampstead
- London
- NW3 1AY
- England 4, The Gables Vale Of Health, Hampstead, London, NW3 1AY, England UK
Management
- Managing Directors
- HANSFORD, Simon Richard
- RUSHTON-TURNER, John Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-06
- Dissolved on
- 2022-04-19
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Itero Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CGC (BEDDINGTON LANE) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
✓
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CGC (POOL LANE) LIMITED Company Description
- CGC (POOL LANE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07800673. Its current trading status is "closed". It was registered 2011-10-06. It was previously called CGC (BEDDINGTON LANE) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 4, The Gables Vale Of Health .
Get CGC (POOL LANE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgc (Pool Lane) Limited - 4, The Gables Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07800673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07800673#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 2021
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02
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confirmation-statement-with-updates (2021-04-16) - CS01
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change-account-reference-date-company-previous-extended (2021-04-19) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-dormant (2020-07-18) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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resolution (2018-08-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-07-29) - AA
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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mortgage-charge-whole-release-with-charge-number (2015-12-09) - MR05
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certificate-change-of-name-company (2015-11-05) - CERTNM
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-02-05) - 2.16B
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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liquidation-in-administration-end-of-administration (2013-01-10) - 2.32B
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liquidation-in-administration-appointment-of-administrator (2013-01-10) - 2.12B
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-10) - CERTNM
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change-of-name-notice (2012-09-10) - CONNOT
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legacy (2012-07-26) - MG01
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keyboard_arrow_right 2011
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incorporation-company (2011-10-06) - NEWINC
