14th Floor
London
EC3M 3BY
Director Name | Mr Torsten Strass |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 December 2014(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 08 June 2021) |
Role | Senior Vice President Germany Cgi |
Country of Residence | Germany |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Secretary Name | Ms Sarah Landry Maltais |
---|---|
Status | Closed |
Appointed | 16 April 2018(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 08 June 2021) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Director Name | Mr Volker Matthias Katz |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | German |
Status | Closed |
Appointed | 20 June 2018(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 08 June 2021) |
Role | Accountant |
Country of Residence | Germany |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Director Name | Mr Thomas Roth |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | German |
Status | Closed |
Appointed | 23 January 2019(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 June 2021) |
Role | Businessman |
Country of Residence | Germany |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Director Name | Mr Faris Mehdi Kadhim Mohammed |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(same day as company formation) |
Role | Vice President |
Country of Residence | England |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Timothy Walter Gregory |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(same day as company formation) |
Role | President |
Country of Residence | England |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Serge Dubrana |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2014(2 months, 4 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 June 2015) |
Role | President, Cgi Central & Eastern Europe |
Country of Residence | France |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Theodor Hirwatis |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2014(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2016) |
Role | Senior Legal Counsel, Cgi |
Country of Residence | Germany |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Olivier Spreafico |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 December 2014(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 June 2018) |
Role | Vice President Finance, Central And Eastern Europe |
Country of Residence | France |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Director Name | Mr JoÃO Pedro Amadeu Baptista |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 22 June 2015(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 September 2016) |
Role | President, Eastern, Central & Southern Europe Cgi |
Country of Residence | England |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Georg Margaretha |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 February 2016(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 September 2018) |
Role | General Counsel, Central And Eastern Europe At Cgi |
Country of Residence | Germany |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Registered Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Cgi Group Holdings Europe LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2021 | Application to strike the company off the register (4 pages) |
14 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
14 September 2020 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 25 June 2020 (2 pages) |
1 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
20 January 2020 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page) |
13 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
27 August 2019 | Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
27 August 2019 | Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page) |
4 July 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
25 January 2019 | Appointment of Mr Thomas Roth as a director on 23 January 2019 (2 pages) |
10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
5 September 2018 | Termination of appointment of Georg Margaretha as a director on 5 September 2018 (1 page) |
20 June 2018 | Termination of appointment of Olivier Spreafico as a director on 20 June 2018 (1 page) |
20 June 2018 | Appointment of Mr Volker Matthias Katz as a director on 20 June 2018 (2 pages) |
26 April 2018 | Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018 (2 pages) |
26 April 2018 | Appointment of Ms Sarah Landry Maltais as a secretary (2 pages) |
12 April 2018 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 28 February 2018 (2 pages) |
12 March 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
28 February 2018 | Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 September 2016 | Termination of appointment of João Pedro Amadeu Baptista as a director on 21 September 2016 (1 page) |
21 September 2016 | Termination of appointment of João Pedro Amadeu Baptista as a director on 21 September 2016 (1 page) |
19 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
6 September 2016 | Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
6 September 2016 | Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
6 September 2016 | Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
6 September 2016 | Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
17 March 2016 | Appointment of Mr Georg Margaretha as a director on 1 February 2016 (2 pages) |
17 March 2016 | Appointment of Mr Georg Margaretha as a director on 1 February 2016 (2 pages) |
16 March 2016 | Termination of appointment of Theodor Hirwatis as a director on 1 February 2016 (1 page) |
16 March 2016 | Termination of appointment of Theodor Hirwatis as a director on 1 February 2016 (1 page) |
7 October 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr francois boulanger (2 pages) |
7 October 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr francois boulanger (2 pages) |
6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
5 October 2015 | Director's details changed for Mr. Olivier Spreafico on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Torsten Strass on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Theodor Hirwatis on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Francois Boulanger on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. João Pedro Amadeu Baptista on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Theodor Hirwatis on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Olivier Spreafico on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. João Pedro Amadeu Baptista on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Torsten Strass on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Torsten Strass on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Francois Boulanger on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. João Pedro Amadeu Baptista on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Theodor Hirwatis on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Francois Boulanger on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr. Olivier Spreafico on 2 October 2015 (2 pages) |
5 August 2015 | Appointment of Mr. João Pedro Amadeu Baptista as a director on 22 June 2015 (2 pages) |
5 August 2015 | Appointment of Mr. João Pedro Amadeu Baptista as a director on 22 June 2015 (2 pages) |
4 August 2015 | Termination of appointment of Serge Dubrana as a director on 22 June 2015 (1 page) |
4 August 2015 | Termination of appointment of Serge Dubrana as a director on 22 June 2015 (1 page) |
15 December 2014 | Appointment of Mr. Serge Dubrana as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Serge Dubrana as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Torsten Strass as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Torsten Strass as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Olivier Spreafico as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Olivier Spreafico as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Serge Dubrana as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Torsten Strass as a director on 1 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Olivier Spreafico as a director on 1 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of Timothy Walter Gregory as a director on 1 December 2014 (1 page) |
12 December 2014 | Appointment of Mr. Theodor Hirwatis as a director on 1 December 2014 (2 pages) |
12 December 2014 | Appointment of Mr. Theodor Hirwatis as a director on 1 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 1 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 1 December 2014 (1 page) |
12 December 2014 | Appointment of Mr. Theodor Hirwatis as a director on 1 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of Timothy Walter Gregory as a director on 1 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Timothy Walter Gregory as a director on 1 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 1 December 2014 (1 page) |
4 September 2014 | Incorporation Statement of capital on 2014-09-04
|
4 September 2014 | Incorporation Statement of capital on 2014-09-04
|