| Company Name | CEG Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10279733 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2016(7 years, 9 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nils Christoph Von Hinten Reed |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Economist |
| Country of Residence | Belgium |
| Correspondence Address | Avenue Jules Cesar 112 B-1150 Brussels Belgium |
| Secretary Name | Promenade Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 14 November 2023) |
| Correspondence Address | Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH Wales |
Location
| Registered Address | Wework Aldwych House 71-91 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2023 | Application to strike the company off the register (3 pages) |
| 19 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 20 July 2020 | Director's details changed for Mr Nils Christoph Von Hinten Reed on 8 April 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 20 July 2020 | Change of details for Mr Nils Christoph Von Hinten Reed as a person with significant control on 8 April 2020 (2 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 18 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 1 August 2019 | Registered office address changed from Ceg Europe / Global Wework Aldwych House, 71-91 Aldwych London WC2B 4HN England to Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 1 August 2019 (1 page) |
| 1 August 2019 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP England to Ceg Europe / Global Wework Aldwych House, 71-91 Aldwych London WC2B 4HN on 1 August 2019 (1 page) |
| 1 August 2019 | Registered office address changed from Ceg Europe / Global Wework Aldwych House, 71-91 Aldwych London WC2B 4HN United Kingdom to Ceg Europe / Global Wework Aldwych House, 71-91 Aldwych London WC2B 4HN on 1 August 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 28 March 2019 | Registered office address changed from 95 Promenade Cheltenham GL50 1HH United Kingdom to Amadeus House 27B Floral Street London WC2E 9DP on 28 March 2019 (1 page) |
| 28 March 2019 | Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham GL50 1HH (1 page) |
| 28 March 2019 | Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 31 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 13 July 2017 | Statement of capital following an allotment of shares on 12 June 2017
|
| 13 July 2017 | Statement of capital following an allotment of shares on 12 June 2017
|
| 2 June 2017 | Change of share class name or designation (2 pages) |
| 2 June 2017 | Change of share class name or designation (2 pages) |
| 25 May 2017 | Resolutions
|
| 25 May 2017 | Resolutions
|
| 17 November 2016 | Second filing of a statement of capital following an allotment of shares on 18 October 2016
|
| 17 November 2016 | Second filing of a statement of capital following an allotment of shares on 18 October 2016
|
| 15 November 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 15 November 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 4 November 2016 | Appointment of Promenade Secretaries Limited as a secretary on 4 November 2016 (2 pages) |
| 4 November 2016 | Appointment of Promenade Secretaries Limited as a secretary on 4 November 2016 (2 pages) |
| 18 October 2016 | Statement of capital following an allotment of shares on 18 October 2016
|
| 18 October 2016 | Statement of capital following an allotment of shares on 18 October 2016
|
| 15 July 2016 | Incorporation
Statement of capital on 2016-07-15
|
| 15 July 2016 | Incorporation
Statement of capital on 2016-07-15
|