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C G T Direct Limited

C G T Direct Limited is a dissolved company incorporated on 29 September 1999 with the registered office located in London, Greater London. C G T Direct Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (7 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03850314
Private limited company
Age
25 years
Incorporated 29 September 1999
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
Contact
Address
47 Park Lane
London
W1K 1PR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1956
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Director • Accountant • British • Lives in UK • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Thompson Taraz Depositary Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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TT Secretaries Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Merchant 65 (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Waste To Energy (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 14 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 29 Aug 2017
Edwin Lawlor Resigned
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 25 Oct 2016
Small Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Registered Address Changed
10 Years Ago on 8 Sep 2015
Small Accounts Submitted
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Small Accounts Submitted
11 Years Ago on 26 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2017
Termination of appointment of Edwin Lawlor as a director on 31 May 2017
Submitted on 29 Jun 2017
Confirmation statement made on 29 September 2016 with updates
Submitted on 25 Oct 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 6 Jul 2016
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 27 Oct 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 47 Park Lane London W1K 1PR on 8 September 2015
Submitted on 8 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 1 Jul 2015
Annual return made up to 29 September 2014 with full list of shareholders
Submitted on 6 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 26 Jun 2014
Repayment History
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