| Company Name | CBG Investment Advisors Limited |
|---|---|
| Director | Carlos Alfredo Sonnenberg |
| Company Status | Dissolved |
| Company Number | 03572963 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Carlos Alfredo Sonnenberg |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Banker |
| Correspondence Address | 15 St Maur Road London SW6 4DR |
| Secretary Name | Christopher Michael Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Halford Road Richmond Surrey TW10 6AN |
| Director Name | Guediche Ali |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Banker |
| Correspondence Address | Simplon 3a Lausanne Switzerland |
| Director Name | Antonios Hanna Ghorayeb |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Banker |
| Correspondence Address | 28 St Mary Abbots Court Warwick Gardens London W14 8RA |
| Director Name | Rene Kurt Ruepp |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Banker |
| Correspondence Address | Chemin De Voirons Coppet Ch 1296 |
| Director Name | Joseph Toson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 July 2003) |
| Role | Banker |
| Correspondence Address | 6 Rue De La Corraterie 1211 Genevea Switzerland |
| Director Name | Alessandra De Piciotto |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 February 2000(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 July 2003) |
| Role | Banker |
| Correspondence Address | 36b Evelyn Gardens London SW7 3BJ |
Location
| Registered Address | 17a Curzon Street London W1J 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £9,990 |
| Current Liabilities | £8,194 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2004 | Dissolved (1 page) |
|---|---|
| 6 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Declaration of solvency (3 pages) |
| 27 May 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 3 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 28 May 2002 | Return made up to 01/06/02; full list of members
|
| 21 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 June 2001 | Return made up to 01/06/01; full list of members
|
| 24 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 June 2000 | Return made up to 01/06/00; full list of members
|
| 30 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 28 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 9 July 1998 | Ad 17/06/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 1 June 1998 | Incorporation (31 pages) |