1900 Group Limited
Company Profile
dissolved
Unknown1900 Group Limited
00996027•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
03/12/1970
Company Age
55 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
1900 Group Limited (00996027) is a private limited with share capital incorporated on 03/12/1970 (55 years old) and registered in london, EC3M3BY. The company operates under SIC code 74990 and is classified as Unknown.
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Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/12/1970
EC3M3BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2023
Legacy
Category:Capital
Date:18-10-2023
Legacy
Category:Insolvency
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:18-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2022
Legacy
Category:Capital
Date:22-09-2022
Legacy
Category:Insolvency
Date:22-09-2022
Resolution
Category:Resolution
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Legacy
Category:Capital
Date:14-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2020
Legacy
Category:Insolvency
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Legacy
Category:Capital
Date:18-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2019
Legacy
Category:Insolvency
Date:18-09-2019
Resolution
Category:Resolution
Date:18-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Legacy
Category:Capital
Date:18-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Legacy
Category:Capital
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2017
Legacy
Category:Insolvency
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Sail Address Company With New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Resolution
Category:Resolution
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2024
Filing Date03/07/2023
Latest Accounts30/09/2022
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
64 Newman Street, London, W1T3EF
Related Companies
10
Contact
cgi.com
20 Fenchurch Street, 14Th Floor, London, EC3M3BY