Cega Solutions Limited

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dissolved

Cega Solutions Limited

09578779•Private Limited With Share Capital

The Minster Building, 21 Mincing Lane, London, EC3R7AG

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Incorporated

07/05/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Cega Solutions Limited (09578779) is a private limited with share capital incorporated on 07/05/2015 (10 years old) and registered in london, EC3R7AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 07/05/2015
EC3R7AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david aidan conway
director
I
ivan john keane
director
A
alistair john david hardie
director
R
richard olyffe yerbury
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2019
Legacy
Category:Capital
Date:20-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2018
Legacy
Category:Insolvency
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Incorporation Company
Category:Incorporation
Date:07-05-2015

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date14/07/2018
Latest Accounts31/12/2017

Trading Addresses

The Minster Building, 21 Mincing Lane, London, Ec3R 7Ag, EC3R7AGRegistered

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Contact

The Minster Building, 21 Mincing Lane, London, EC3R7AG