Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > CGM FINANCE LTD.
Company Information for CGM FINANCE LTD.
9 CHAPEL PLACE, LONDON, EC2A,
|
Company Registration Number
 06590267 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Cgm Finance Ltd.
CGM FINANCE LTD. was founded on 2008-05-12 and had its registered office in 9 Chapel Place. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CGM FINANCE LTD. | ||
| Legal Registered Office | ||
| 9 CHAPEL PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06590267 | |
|---|---|---|
| Date formed | 2008-05-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CGM FINANCE LTD.
The following companies were found which have the same name as CGM FINANCE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CGM FINANCE PTY. LTD. | Active | Company formed on the 2008-01-14 | |
 |
Cgm Finance LLC | Delaware | Unknown | |
| CGM FINANCE LIMITED | 2 LEMAN ST LONDON E1 8FA | Active - Proposal to Strike off | Company formed on the 2023-10-18 |
Company Officers of CGM FINANCE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELENA KYPRIANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
KARIN ELISABETH JANSE VAN RENSBURG |
Director | ||
RUTH KIRWAN |
Director | ||
MICHAEL IAN BULLIMAN |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECOTE ENTERPRISE LIMITED | Director | 2013-09-18 | CURRENT | 2008-05-21 | Dissolved 2016-01-05 | |
| LINKSOFT TECHNOLOGIES LTD. | Director | 2013-08-14 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| HOBEGGO EUROPE LTD. | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-22 | |
| TARMOTION CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
| FORFAITING LTD | Director | 2012-09-12 | CURRENT | 2003-04-13 | Active | |
| KINGSWAY NORTH TRADING LTD. | Director | 2012-08-07 | CURRENT | 2008-06-03 | Dissolved 2015-03-31 | |
| UK CONSULTING AND PARTNERS LTD. | Director | 2012-07-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| EOP SERVICES LTD | Director | 2012-07-13 | CURRENT | 2009-04-15 | Dissolved 2014-11-25 | |
| MEDIREG LTD | Director | 2012-07-11 | CURRENT | 2001-03-23 | Dissolved 2017-10-10 | |
| KOR BUSINESS LTD | Director | 2012-06-28 | CURRENT | 2004-02-17 | Active | |
| SAVIK LTD. | Director | 2012-06-19 | CURRENT | 2010-10-11 | Dissolved 2018-04-24 | |
| NORTH CAPE VENTURES LTD. | Director | 2012-06-15 | CURRENT | 2011-03-09 | Dissolved 2014-07-15 | |
| SPYGLASS INVESTMENT LTD. | Director | 2012-06-01 | CURRENT | 2007-06-06 | Dissolved 2016-02-16 | |
| BARON TRADING SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
| SEVACO LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-01-28 | |
| ABB ENERGY ENGINEERING LTD. | Director | 2012-04-24 | CURRENT | 2006-10-05 | Dissolved 2017-07-11 | |
| CE AVIATION LTD. | Director | 2012-04-20 | CURRENT | 2006-07-11 | Dissolved 2017-01-17 | |
| AGRO INVESTMENT LTD | Director | 2012-03-27 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
| W.A.B. CONSULT LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-04-28 | |
| STRATUS ENTERPRISES LTD. | Director | 2012-03-07 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| VWT LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| EUROPE TECHNICAL ASSOCIATES LIMITED | Director | 2012-02-06 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
| CLAIM SOLVING LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-11-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/05/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MS ELENA KYPRIANOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN JANSE VAN RENSBURG | |
| AR01 | 12/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ELISABETH JANSE VAN RENSBURG / 26/02/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED KARIN ELISABETH JANSE VAN RENSBURG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH KIRWAN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/10 FULL LIST | |
| RES15 | CHANGE OF NAME 09/02/2010 | |
| CERTNM | COMPANY NAME CHANGED SHANTON MANAGEMENT LTD CERTIFICATE ISSUED ON 04/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLIMAN | |
| AP01 | DIRECTOR APPOINTED RUTH KIRWAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 12/05/2008 | |
| 288a | DIRECTOR APPOINTED MICHAEL IAN BULLIMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | |
| 88(2) | AD 12/05/08-12/05/08 GBP SI 98@1=98 GBP IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CGM FINANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CGM FINANCE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CGM FINANCE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-05-31 | £ 745,430 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 746,813 |
| Creditors Due Within One Year | 2012-05-31 | £ 1,315 |
Creditors and other liabilities
Filed Financial Reports
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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 CGM FINANCE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 745,530 |
| Current Assets | 2012-05-31 | £ 745,530 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CGM FINANCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CGM FINANCE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CGM FINANCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGM FINANCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CGM FINANCE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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