Liquidation
Company Information for INSEC-G LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
04329790
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INSEC-G LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 04329790 | |
---|---|---|
Company ID Number | 04329790 | |
Date formed | 2001-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 27/11/2013 | |
Return next due | 25/12/2014 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 03:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARK NEIL STEINBERG |
||
TERENCE SHELBY COLE |
||
NIGEL WILLIAM HUBERT LAX |
||
MARK NEIL STEINBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW LAWRENCE |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.G.I.S. 85 GRACECHURCH STREET LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
CITY & GENERAL NOMINEES (NO.1) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-10-24 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
EURO REAL ESTATE FUNDING LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
MINMAR (782) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
10 UBS NOMINEES (NO. 1) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
BARONBOOK LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1993-01-25 | Active | |
CITY & GENERAL (BEAK STREET) LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
C.G.I.S. SOMERCOTES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
CGIS (NO.3) PROPERTIES LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
C.G.I.S. (WESTERGATE) LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
C.G.I.S. SATELLITE LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
C.G.I.S. THAVIES INN LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
UNITEDGE LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
INSEC-NUMBER TWO LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS TWO LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
INSEC-P LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
CGIS (NO.4) LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
INSEC-NUMBER ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
INSEC-CLG LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
INSEC-CHADDERTON LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2016-11-08 | |
CITY & GENERAL (FIVEWAYS) LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
C.G.I.S. HOLBORN HALL LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
CITY & GENERAL (LEEDS) LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
RAVENSCOURT PROPERTIES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
MARCOL VENTURES LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1991-12-09 | Active | |
TAMEACE LIMITED | Company Secretary | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
C.G.I.S. SAVOY COURT LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
C.G.I.S. SINCLAIR ROAD LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
C.G.I.S. JOHN STREET LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
INSEC-V LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
CITY & GENERAL GROUP LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SKY FINANCE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
C.G.I.S. BRIDGEHOUSE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
MARCOL HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
CRAMOND INVESTMENTS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
INSEC-I LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
INSEC-M LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
MARCOL FINANCE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. BAYHAM NO. 2 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
C.G.I.S. BAYHAM NO.1 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
C.G.I.S. BAYHAM STREET LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
MARCOL GROUP LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
C.G.I.S. ROYAL EXCHANGE LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
C.G.I.S. BRIERLEY HILL LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
HIL INVESTMENTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
INSEC-INTERCHANGE EAST LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
C.G.I.S. ERDINGTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. SALE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
C.G.I.S. ST PAUL'S HOUSE LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. LITTLEHAMPTON LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-11-05 | Active | |
51-54 GRACECHURCH STREET (NO.1) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
51-54 GRACECHURCH STREET (NO.2) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
C.G.I.S. TEWKESBURY LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
LATEPRESS LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
C.G.I.S. (GRACECHURCH STREET) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
C.G.I.S. SAVOY SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
C.G.I.S. CITY PLAZA SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
CITY & GENERAL (NO.1) LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
CITY & GENERAL (HOLDINGS) LIMITED | Company Secretary | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
CITY & GENERAL (INTERNET) LTD | Company Secretary | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
HOTEL INNOVATIONS LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & GENERAL SOUTH LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
CITY AND GENERAL (HOLBORN) LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
LEGALBRAND LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY & GENERAL (WEST END) LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
CITY AND GENERAL (CENTRAL) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
CITY AND GENERAL (INVESTMENTS) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
INSEC-D LIMITED | Company Secretary | 1997-12-15 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
FESTIVAL LEISURE PARK LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CITY AND GENERAL (DEVELOPMENTS) LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATES LIMITED | Company Secretary | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
CITY AND GENERAL (WESTERN) LIMITED | Company Secretary | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
HALLMILL DEVELOPMENTS LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
LINKLANE DEVELOPMENTS LIMITED | Company Secretary | 1994-05-25 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATE COMPANY LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
SAFIN (FURSECROFT) LIMITED | Company Secretary | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
GRANDLEASE LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1990-11-06 | Active | |
LIGHTHAVEN PROPERTIES LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1987-03-11 | Active | |
CAMBRIDGE GATE PROPERTIES LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1984-07-23 | Active | |
MARCOL PROPERTIES LIMITED | Company Secretary | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
SAFIN INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1959-06-01 | Active | |
SAFIN INVESTMENTS (1989) LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
GOODSHAPE UK GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
LOST CANYON LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
TNC ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
TNC TECHNOLOGIES REPORTS LIMITED | Director | 2015-01-05 | CURRENT | 2014-12-03 | Dissolved 2016-02-23 | |
CHELSEA AUCTIONS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
TNC TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-13 | |
HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
BOLSOVER LAND LIMITED | Director | 2012-11-16 | CURRENT | 2011-12-20 | Active | |
SPANTIME LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-05-06 | |
C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
TCMS MEDIA LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MINT CAFE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2017-04-11 | |
LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
DC WORLD MANAGEMENT (UK) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
PODCO IT LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
PODCO SPORTS MEDIA LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
WINMORESHOP LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
WINMOREAPPS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
WINMORESTORE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
SPAWKBOX LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2018-03-20 | |
GAMBITPLAY LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-01-26 | |
MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
MARCOL MANAGEMENT LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
NDHM SEVEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
FINITUM THREE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
UNITEDGE LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS TWO LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
INSEC-CLG LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
TAMEACE LIMITED | Director | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
ORTONWOOD LIMITED | Director | 2003-09-04 | CURRENT | 1964-06-02 | Active - Proposal to Strike off | |
J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-09-04 | CURRENT | 1953-07-01 | Active - Proposal to Strike off | |
LEOWELL LIMITED | Director | 2003-09-04 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
WINGLEAGUE LIMITED | Director | 2003-09-04 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
STONELINK LIMITED | Director | 2003-09-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
GLOBESTAR PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
PRODAME LIMITED | Director | 2003-09-04 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
INFOBUILD LIMITED | Director | 2003-09-04 | CURRENT | 1983-03-31 | Active - Proposal to Strike off | |
MYTRE PROPERTY TRUST LIMITED | Director | 2003-09-04 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
COMDART LIMITED | Director | 2003-09-04 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
ECHOGLADE LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
FLAGREALM LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
COMPCO HOLDINGS LIMITED | Director | 2003-09-04 | CURRENT | 1962-03-08 | Active - Proposal to Strike off | |
INNERWYKE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1988-05-19 | Active - Proposal to Strike off | |
TERRINGTON PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1957-04-25 | Active - Proposal to Strike off | |
SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-09-04 | CURRENT | 1961-02-15 | Active - Proposal to Strike off | |
SEYMOUR DEVELOPMENT LIMITED | Director | 2003-09-04 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
HAIGSIDE LIMITED | Director | 2003-09-04 | CURRENT | 1983-12-21 | Active | |
CADOGAN PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1938-12-30 | Active - Proposal to Strike off | |
BRIGHTONARIUM LIMITED | Director | 2003-09-04 | CURRENT | 1977-03-17 | Active - Proposal to Strike off | |
COMPCO CAMDEN LIMITED | Director | 2003-09-04 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-09-04 | CURRENT | 2003-06-06 | Liquidation | |
NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-24 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
INSEC-V LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
INSEC-I LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
INSEC-M LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
INSEC-INTERCHANGE EAST LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-05 | Active | |
51-54 GRACECHURCH STREET (NO.1) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
BARONBOOK LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-25 | Active | |
CORALMINT LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-26 | Active | |
SILVERLEECH PROPERTIES LIMITED | Director | 2000-07-03 | CURRENT | 1992-06-19 | Active | |
CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
LEGALBRAND LIMITED | Director | 2000-03-30 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
INSEC-D LIMITED | Director | 1998-02-05 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
HARCOURT VENTURES LIMITED | Director | 1998-01-07 | CURRENT | 1992-05-19 | Dissolved 2014-12-02 | |
INSEC-SECURITIES LIMITED | Director | 1997-07-16 | CURRENT | 1995-09-05 | Active - Proposal to Strike off | |
CITYVILLE LIMITED | Director | 1997-06-19 | CURRENT | 1993-03-04 | Active | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
CITY AND GENERAL (WESTERN) LIMITED | Director | 1995-03-10 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
HALLMILL DEVELOPMENTS LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active | |
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
LIGHTHAVEN PROPERTIES LIMITED | Director | 1987-03-11 | CURRENT | 1987-03-11 | Active | |
CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
COLE BUSINESS DEVELOPMENT LIMITED | Director | 1975-12-22 | CURRENT | 1969-06-05 | Active | |
HYDE PARK HOUSE PROPERTIES LIMITED | Director | 1971-12-16 | CURRENT | 1971-02-16 | Active | |
MARCOL INDUSTRIAL HOLDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
MARCOL INDUSTRIAL POOLE LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LUTON ENTERPRISE PARK LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
HORIZON 38 MANAGEMENT COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
THAMES ENTERPRISE PARK LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
THAMES ENTERPRISE PARK LAND LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
MHTEP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
DOLPHIN QUAYS APARTMENTS LIMITED | Director | 2015-09-30 | CURRENT | 2012-06-14 | Active | |
MARCOL INDUSTRIAL FILTON LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2014-10-15 | CURRENT | 2013-04-02 | Active | |
SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
HNK ASSOCIATES LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
BOLSOVER LAND LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
UNITEDGE LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS TWO LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
INSEC-CLG LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
INSEC-CHADDERTON LIMITED | Director | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2016-11-08 | |
INSEC-V LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
INSEC-I LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
INSEC-M LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
INSEC-INTERCHANGE EAST LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
INSEC-D LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
INSEC-SECURITIES LIMITED | Director | 1995-10-12 | CURRENT | 1995-09-05 | Active - Proposal to Strike off | |
MARCOL FINANCE INTERNATIONAL LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
GOODSHAPE UK GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DOLPHIN QUAYS APARTMENTS LIMITED | Director | 2015-09-30 | CURRENT | 2012-06-14 | Active | |
LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
WADHAM TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-20 | |
HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-06-18 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
GLOBESTAR PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
PRODAME LIMITED | Director | 2003-07-14 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
INFOBUILD LIMITED | Director | 2003-07-14 | CURRENT | 1983-03-31 | Active - Proposal to Strike off | |
MYTRE PROPERTY TRUST LIMITED | Director | 2003-07-14 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
ECHOGLADE LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
FLAGREALM LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
COMPCO HOLDINGS LIMITED | Director | 2003-07-14 | CURRENT | 1962-03-08 | Active - Proposal to Strike off | |
INNERWYKE INVESTMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1988-05-19 | Active - Proposal to Strike off | |
SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-07-14 | CURRENT | 1961-02-15 | Active - Proposal to Strike off | |
HAIGSIDE LIMITED | Director | 2003-07-14 | CURRENT | 1983-12-21 | Active | |
CADOGAN PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1938-12-30 | Active - Proposal to Strike off | |
BRIGHTONARIUM LIMITED | Director | 2003-07-14 | CURRENT | 1977-03-17 | Active - Proposal to Strike off | |
COMPCO CAMDEN LIMITED | Director | 2003-07-14 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-06 | Liquidation | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
LEGALBRAND LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
VEXLAND LIMITED | Director | 1997-08-12 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 11897503.5 | |
AR01 | 27/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 07/06/2011 | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL SECURITIES GROUP LIMITED CERTIFICATE ISSUED ON 08/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 27/11/09 FULL LIST | |
363a | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 15863338/ 11897503 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 28/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/05--------- £ SI 500000@1=500000 £ IC 15363338/15863338 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 18/03/02--------- £ SI 1261717@1=1261717 £ IC 14101621/15363338 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
88(2)R | AD 13/12/01--------- £ SI 7101821@1=7101821 £ IC 6999800/14101621 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/12/01--------- £ SI 6999799@1=6999799 £ IC 1/6999800 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-06-02 |
Appointment of Liquidators | 2014-06-02 |
Resolutions for Winding-up | 2014-06-02 |
Meetings of Creditors | 2014-05-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE OF RECEIVABLES | Outstanding | HYPO REAL ESTATE CAPITAL FRANCE S.A. | |
MORTGAGE OF SHARES BETWEEN THE COMPANY AND BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (THE "AGENT") | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT | |
SECURITY AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSEC-G LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INSEC-G LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | INSEC-G LIMITED | Event Date | 2014-05-23 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 June 2014 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Bruce Alexander Mackay (IP number 8296) and Matthew Robert Haw (IP number 9627) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 23 May 2014 . Further information about this case is available from Benjamin Dymant at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8000 . Bruce Alexander Mackay and Matthew Robert Haw , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INSEC-G LIMITED | Event Date | 2014-05-23 |
Bruce Alexander Mackay and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INSEC-G LIMITED | Event Date | 2014-05-23 |
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB on 23 May 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Bruce Mackay and Matthew Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Bruce Alexander Mackay (IP number 8296) and Matthew Robert Haw (IP number 9627) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 23 May 2014 . Further information about this case is available from Benjamin Dymant at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8000 . Nigel Lax , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INSEC-G LIMITED | Event Date | 2014-05-08 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery 25 Farringdon Street, London, EC4A 4AB on 23 May 2014 at 10.45 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 23 May 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery 25 Farringdon Street, London, EC4A 4AB between 10.00 am and 4.00pm on the two business days of prior to the day of the meeting. | |||
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