CGX (UK) Limited

Company Name	CGX (UK) Limited
Company Status	Dissolved
Company Number	06653473
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Name	Cogentrix International UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ceyhan Saldanli
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Turkish
Status	Closed
Appointed	09 May 2013(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 September 2015)
Role	Chief Executive Officer
Country of Residence	Turkey
Correspondence Address	Gazi Mustafa Kemal Bulvari 15 Mayis Mahallesi 75 Y Sarayi No 2 Denizli Turkey

Director Name	Ali Yagli
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Turkish
Status	Closed
Appointed	09 May 2013(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 September 2015)
Role	Chief Executive Officer
Country of Residence	Turkey
Correspondence Address	Gazi Mustafa Kemal Bulvari 15 Mayis Mahallesi 75 Y Sarayi No 2 Denizli Turkey

Secretary Name	Hakki Kubilay Sakar
Status	Closed
Appointed	09 May 2013(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 September 2015)
Role	Company Director
Correspondence Address	Cumhuriyet Cad. 48/3-B Harbiye Istanbul 34367

Director Name	Mr Russell John Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Lawrence Kellerman
Date of Birth	November 1954 (Born 69 years ago)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Executive
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Isabelle Ealet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	28 July 2008(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2010)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Elizabeth Lynne Rippetoe
Status	Resigned
Appointed	28 July 2008(6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 February 2009)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Kirsten Alexandra Oates
Nationality	British
Status	Resigned
Appointed	28 July 2008(6 days after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2008)
Role	Solicitor
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	28 July 2008(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 06 November 2008)
Role	Company Secretarial
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jacques Jean Marie Gabillon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2009(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Thomas Joseph Bonner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2012)
Role	President Cogentrix Energy
Country of Residence	United States
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	20 October 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2013)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jacques Jean Marie Gabillon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2012(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10m at $1	Brk Enerji Yatirim As 100.00% Ordinary

Financials

Year	2014
Turnover	£2,510,991
Gross Profit	-£614,280
Net Worth	£2,696,142
Cash	£3,699,919
Current Liabilities	£12,924,020

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	29 December

Filing History

8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
8 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
9 June 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 9 June 2014 (2 pages)
6 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Declaration of solvency (3 pages)
6 June 2014	Declaration of solvency (3 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement of capital on 29 May 2014 USD 53,300,002 (4 pages)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement of capital on 29 May 2014 USD 53,300,002 (4 pages)
23 December 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
23 December 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (6 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (6 pages)
26 June 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 100,000,002 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 100,000,002 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 100,000,002 (4 pages)
9 May 2013	Appointment of Hakki Kubilay Sakar as a secretary (2 pages)
9 May 2013	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 9 May 2013 (1 page)
9 May 2013	Appointment of Hakki Kubilay Sakar as a secretary (2 pages)
9 May 2013	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 9 May 2013 (1 page)
9 May 2013	Appointment of Ceyhan Saldanli as a director (2 pages)
9 May 2013	Termination of appointment of Mark Pearce as a secretary (1 page)
9 May 2013	Appointment of Ceyhan Saldanli as a director (2 pages)
9 May 2013	Termination of appointment of Jacques Gabillon as a director (1 page)
9 May 2013	Appointment of Ali Yagli as a director (2 pages)
9 May 2013	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Mark Pearce as a secretary (1 page)
9 May 2013	Termination of appointment of Richard Taylor as a director (1 page)
9 May 2013	Termination of appointment of Jacques Gabillon as a director (1 page)
9 May 2013	Termination of appointment of Richard Taylor as a director (1 page)
9 May 2013	Appointment of Ali Yagli as a director (2 pages)
25 February 2013	Company name changed cogentrix international uk LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25 (3 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Company name changed cogentrix international uk LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25 (3 pages)
25 February 2013	Change of name notice (2 pages)
26 October 2012	Termination of appointment of Thomas Bonner as a director (1 page)
26 October 2012	Termination of appointment of Thomas Bonner as a director (1 page)
22 October 2012	Appointment of Mr Jacques Jean Marie Gabillon as a director (2 pages)
22 October 2012	Appointment of Mr Jacques Jean Marie Gabillon as a director (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 November 2011	Full accounts made up to 31 December 2009 (12 pages)
23 November 2011	Full accounts made up to 31 December 2009 (12 pages)
23 November 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
23 November 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Current accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages)
25 August 2011	Current accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages)
16 December 2010	Termination of appointment of Jacques Gabillon as a director (2 pages)
16 December 2010	Termination of appointment of Jacques Gabillon as a director (2 pages)
29 October 2010	Appointment of Mark Pearce as a secretary (3 pages)
29 October 2010	Appointment of Mark Pearce as a secretary (3 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
13 October 2010	Annual return made up to 19 August 2010 (15 pages)
13 October 2010	Annual return made up to 19 August 2010 (15 pages)
14 July 2010	Full accounts made up to 30 November 2009 (11 pages)
14 July 2010	Full accounts made up to 30 November 2009 (11 pages)
6 July 2010	Appointment of Thomas Joseph Bonner as a director (3 pages)
6 July 2010	Appointment of Thomas Joseph Bonner as a director (3 pages)
29 March 2010	Termination of appointment of Lawrence Kellerman as a director (1 page)
29 March 2010	Termination of appointment of Lawrence Kellerman as a director (1 page)
19 January 2010	Appointment of Mr Jacques Jean Marie Gabillon as a director (2 pages)
19 January 2010	Appointment of Mr Jacques Jean Marie Gabillon as a director (2 pages)
6 January 2010	Termination of appointment of Isabelle Ealet as a director (1 page)
6 January 2010	Termination of appointment of Isabelle Ealet as a director (1 page)
3 August 2009	Appointment terminated secretary elizabeth rippetoe (1 page)
3 August 2009	Appointment terminated secretary elizabeth rippetoe (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
12 June 2009	Director appointed mr richard taylor (1 page)
12 June 2009	Director appointed mr richard taylor (1 page)
11 June 2009	Appointment terminated director russell watson (1 page)
11 June 2009	Appointment terminated director russell watson (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
11 August 2008	Secretary appointed ms. Elizabeth lynne rippetoe (1 page)
11 August 2008	Secretary appointed ms. Nola j brown (1 page)
11 August 2008	Director appointed ms. Isabelle ealet (1 page)
11 August 2008	Director appointed mr russell john watson (1 page)
11 August 2008	Secretary appointed ms. Nola j brown (1 page)
11 August 2008	Secretary appointed ms. Elizabeth lynne rippetoe (1 page)
11 August 2008	Director appointed mr russell john watson (1 page)
11 August 2008	Director appointed mr lawrence kellerman (1 page)
11 August 2008	Secretary appointed ms. Kirsten alexandra pullan (1 page)
11 August 2008	Director appointed ms. Isabelle ealet (1 page)
11 August 2008	Secretary appointed ms. Kirsten alexandra pullan (1 page)
11 August 2008	Director appointed mr lawrence kellerman (1 page)
8 August 2008	Appointment terminated secretary kirsten oates (1 page)
8 August 2008	Appointment terminated secretary kirsten oates (1 page)
5 August 2008	Secretary appointed ms kirsten alexandra oates (1 page)
5 August 2008	Secretary appointed ms kirsten alexandra oates (1 page)
25 July 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2008	Appointment terminated director hackwood directors LIMITED (1 page)
25 July 2008	Appointment terminated director hackwood directors LIMITED (1 page)
24 July 2008	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
24 July 2008	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
22 July 2008	Incorporation (20 pages)
22 July 2008	Incorporation (20 pages)

CGX (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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