Active - Proposal to Strike off
Company Information for CGI GENERAL PARTNER LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
|
Company Registration Number
09204143
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CGI GENERAL PARTNER LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY | |
Company Number | 09204143 | |
---|---|---|
Company ID Number | 09204143 | |
Date formed | 2014-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 20:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
VOLKER MATTHIAS KATZ |
||
GEORG MARGARETHA |
||
TORSTEN STRASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIER SPREAFICO |
Director | ||
JOÃO PEDRO AMADEU BAPTISTA |
Director | ||
THEODOR HIRWATIS |
Director | ||
SERGE DUBRANA |
Director | ||
TIMOTHY WALTER GREGORY |
Director | ||
FARIS MEHDI KADHIM MOHAMMED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOLUTIONS BV | Director | 2017-12-07 | CURRENT | 2011-12-06 | Converted / Closed | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2014-09-30 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2014-09-30 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2020-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG MARGARETHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER SPREAFICO | |
AP01 | DIRECTOR APPOINTED MR VOLKER MATTHIAS KATZ | |
AP03 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS | |
AP03 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS | |
PSC05 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2018-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOãO PEDRO AMADEU BAPTISTA | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AD02 | Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR GEORG MARGARETHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS | |
ANNOTATION | Part Rectified | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr francois boulanger | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TORSTEN STRASS / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THEODOR HIRWATIS / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVIER SPREAFICO / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOÃO PEDRO AMADEU BAPTISTA / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 02/10/2015 | |
AP01 | DIRECTOR APPOINTED MR. JOÃO PEDRO AMADEU BAPTISTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE DUBRANA | |
AP01 | DIRECTOR APPOINTED MR. TORSTEN STRASS | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER SPREAFICO | |
AP01 | DIRECTOR APPOINTED MR. SERGE DUBRANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MOHAMMED | |
AP01 | DIRECTOR APPOINTED MR. THEODOR HIRWATIS | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CGI GENERAL PARTNER LIMITED are:
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. |