Cbg London Limited

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dissolved
Unknown

Cbg London Limited

00894664•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

23/12/1966

Company Age

59 years

Directors

2

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Cbg London Limited (00894664) is a private limited with share capital incorporated on 23/12/1966 (59 years old) and registered in london, EC4N8AW. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 23/12/1966
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
matthew william pike
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Made Up Date
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Accounts With Made Up Date
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Address
Date:16-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2007
Memorandum Articles
Category:Incorporation
Date:01-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2001
Legacy
Category:Mortgage
Date:05-09-2000
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:08-05-1998
Legacy
Category:Address
Date:08-05-1998
Legacy
Category:Address
Date:08-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:05-06-1997
Legacy
Category:Officers
Date:12-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1997
Legacy
Category:Annual Return
Date:28-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1996
Legacy
Category:Officers
Date:19-12-1995
Legacy
Category:Annual Return
Date:27-04-1995
Legacy
Category:Annual Return
Date:27-04-1995
Legacy
Category:Annual Return
Date:27-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1995
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1994
Legacy
Category:Officers
Date:17-05-1993
Legacy
Category:Annual Return
Date:17-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/05/2015
Filing Date12/05/2014
Latest Accounts31/08/2013

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
65-66 Shoreditch High Street, London, E16JL

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW