| Company Name | Ciegen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08793781 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month 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. |
Directors
| Director Name | Judith Katharina Maegli |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
| Director Name | Miss Claudia Lanzoni |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 February 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 March 2023) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
| Director Name | Predrag Cukic |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
| Director Name | Mr Felix Bucher |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 February 2019(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 October 2022) |
| Role | Senior Trust Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
Location
| Registered Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Smp Partners Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2020 | Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019 (2 pages) |
|---|---|
| 9 November 2020 | Withdrawal of a person with significant control statement on 9 November 2020 (2 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 19 February 2019 | Termination of appointment of Predrag Cukic as a director on 19 February 2019 (1 page) |
| 19 February 2019 | Appointment of Miss Claudia Lanzoni as a director on 19 February 2019 (2 pages) |
| 19 February 2019 | Appointment of Mr Felix Bucher as a director on 19 February 2019 (2 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 24 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 21 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 21 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|