Cgi Nordic Holdings Limited
Company Profile
dissolved
UnknownCgi Nordic Holdings Limited
07745327•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
18/08/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Cgi Nordic Holdings Limited (07745327) is a private limited with share capital incorporated on 18/08/2011 (14 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/08/2011
EC3M3BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2023
Legacy
Category:Capital
Date:23-10-2023
Legacy
Category:Insolvency
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2020
Legacy
Category:Capital
Date:19-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2019
Legacy
Category:Insolvency
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2019
Capital Allotment Shares
Category:Capital
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:05-07-2019
Resolution
Category:Resolution
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Resolution
Category:Resolution
Date:19-10-2016
Change Of Name Notice
Category:Change Of Name
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2016
Change Sail Address Company With New Address
Category:Address
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2011
Incorporation Company
Category:Incorporation
Date:18-08-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2025
Filing Date28/06/2024
Latest Accounts30/09/2023
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
250 Brook Drive, Green Park, Reading, Berkshire, RG26UA
Related Companies
10
Contact
cgi.com
20 Fenchurch Street, 14Th Floor, London, EC3M3BY