| Company Name | Cg (Invesco) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09496081 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2015(9 years, 1 month ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Charles Arnold Brown |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
| Director Name | Mr Rossano Yousef Mansoori-Dara |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2015(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
| Director Name | Mr Andrew Charles Bygrave |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2015(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 April 2020) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 3 Amber Gardens #03-09 One Amber 439972 |
Location
| Registered Address | 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 18 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 17 June 2021 | Director's details changed for Mr Christopher Charles Arnold Brown on 16 June 2021 (2 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 11 December 2020 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 December 2020 (1 page) |
| 11 December 2020 | Registered office address changed from , 1st Floor 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 December 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 27 April 2020 | Termination of appointment of Andrew Charles Bygrave as a director on 27 April 2020 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 26 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 13 July 2015 | Appointment of Mr Andrew Charles Bygrave as a director on 24 June 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Andrew Charles Bygrave as a director on 24 June 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 24 June 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 24 June 2015 (2 pages) |
| 18 March 2015 | Incorporation Statement of capital on 2015-03-18
|
| 18 March 2015 | Incorporation Statement of capital on 2015-03-18
|