| Company Name | C.G.I.S. 76/78 Paul Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09085611 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2014(9 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 21 July 2014 | Delivered on: 30 July 2014 Satisfied on: 1 October 2014 Persons entitled: Sculptor Finance (Md) Ireland Limited Classification: A registered charge Fully Satisfied |
|---|---|
| 21 July 2014 | Delivered on: 24 July 2014 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: A registered charge Particulars: F/H property k/a 76 and 78 paul street and 1A willow street shoreditch london t/no. LN206834. Outstanding |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2020 | Application to strike the company off the register (1 page) |
| 8 July 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 7 February 2019 | Full accounts made up to 30 June 2018 (15 pages) |
| 15 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 14 February 2018 | Full accounts made up to 30 June 2017 (19 pages) |
| 21 July 2017 | Notification of Hdl Debenture Limited as a person with significant control on 6 April 2016 (1 page) |
| 21 July 2017 | Notification of Hdl Debenture Limited as a person with significant control on 6 April 2016 (1 page) |
| 21 July 2017 | Notification of Hdl Debenture Limited as a person with significant control on 21 July 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 28 April 2017 | Satisfaction of charge 090856110001 in full (1 page) |
| 28 April 2017 | Satisfaction of charge 090856110001 in full (1 page) |
| 10 April 2017 | Accounts for a small company made up to 30 June 2016 (13 pages) |
| 10 April 2017 | Accounts for a small company made up to 30 June 2016 (13 pages) |
| 2 September 2016 | Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 16 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 16 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 1 October 2014 | Satisfaction of charge 090856110002 in full (4 pages) |
| 1 October 2014 | Satisfaction of charge 090856110002 in full (4 pages) |
| 30 July 2014 | Registration of charge 090856110002, created on 21 July 2014 (20 pages) |
| 30 July 2014 | Registration of charge 090856110002, created on 21 July 2014 (20 pages) |
| 24 July 2014 | Registration of charge 090856110001, created on 21 July 2014 (23 pages) |
| 24 July 2014 | Registration of charge 090856110001, created on 21 July 2014 (23 pages) |
| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
|
| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
|