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C&G Property Holdings Limited
C&G Property Holdings Limited is a dissolved company incorporated on 10 November 1988 with the registered office located in London, Greater London. C&G Property Holdings Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 May 2016
(9 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02315746
Private limited company
Age
36 years
Incorporated
10 November 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about C&G Property Holdings Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
10 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Cheltglos.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Michael John Probert Jones
Director • British • Lives in England • Born in Apr 1963
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £337K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5K
Decreased by £5.13M (-100%)
Total Liabilities
£0
Decreased by £283K (-100%)
Net Assets
£5K
Decreased by £4.85M (-100%)
Debt Ratio (%)
0%
Decreased by 5.51% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 May 2016
Barry Eric Kirk Horrell Resigned
10 Years Ago on 1 Apr 2015
Inspection Address Changed
10 Years Ago on 21 Jan 2015
Registered Address Changed
10 Years Ago on 21 Jan 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Jan 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Lloyds Secretaries Limited Appointed
10 Years Ago on 22 Nov 2014
Paul Gittins Resigned
10 Years Ago on 21 Nov 2014
Robert Andrew Purdy Resigned
11 Years Ago on 8 Aug 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2016
Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015
Submitted on 7 Apr 2015
Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 21 January 2015
Submitted on 21 Jan 2015
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Barnett Way Gloucester GL4 3RL
Submitted on 21 Jan 2015
Resolutions
Submitted on 20 Jan 2015
Appointment of a voluntary liquidator
Submitted on 20 Jan 2015
Declaration of solvency
Submitted on 20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Appointment of Lloyds Secretaries Limited as a secretary on 22 November 2014
Submitted on 4 Dec 2014
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Repayment History
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