| Company Name | CMG (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07123762 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Paul Thomas Adams |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Thorndon Approach Herongate Brentwood CM13 3PA |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,828,085 |
| Cash | £6,038,667 |
| Current Liabilities | £216,236 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2018 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 24 March 2017 (14 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 24 March 2017 (14 pages) |
| 18 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (11 pages) |
| 18 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (11 pages) |
| 29 April 2015 | Resolution INSOLVENCY:re res distribution of assets in specie (1 page) |
| 29 April 2015 | Resolution INSOLVENCY:re res distribution of assets in specie (1 page) |
| 10 April 2015 | Registered office address changed from 92 Station Lane Hornchurch RM12 6LX to Tavistock House South Tavistock Square London WC1H 9LG on 10 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from 92 Station Lane Hornchurch RM12 6LX to Tavistock House South Tavistock Square London WC1H 9LG on 10 April 2015 (2 pages) |
| 8 April 2015 | Resolutions
|
| 8 April 2015 | Declaration of solvency (3 pages) |
| 8 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2015 | Declaration of solvency (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2010 | Incorporation (22 pages) |
| 13 January 2010 | Incorporation (22 pages) |