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CG Ventures Limited

CG Ventures Limited is a dissolved company incorporated on 8 August 2000 with the registered office located in London, Greater London. CG Ventures Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04048969
Private limited company
Age
25 years
Incorporated 8 August 2000
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
Globe House 4 Temple Place
London
WC2R 2PG
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global Commercial Tax Manager • German • Lives in England • Born in Dec 1966
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
British American Global Shared Services Limited
PSC
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David Patrick Ian Booth is a mutual person.
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David Patrick Ian Booth is a mutual person.
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B.A.T. China Limited
David Patrick Ian Booth is a mutual person.
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Weston Investment Company Limited
David Patrick Ian Booth is a mutual person.
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Myddleton Investment Company Limited
David Patrick Ian Booth is a mutual person.
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David Patrick Ian Booth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Confirmation Submitted
7 Years Ago on 19 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jun 2017
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 28 Apr 2016
Confirmation Submitted
10 Years Ago on 12 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Confirmation statement made on 28 June 2018 with no updates
Submitted on 19 Jul 2018
Declaration of solvency
Submitted on 4 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Confirmation statement made on 27 June 2017 with no updates
Submitted on 29 Jun 2017
Confirmation statement made on 28 June 2017 with no updates
Submitted on 28 Jun 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 5 Jun 2017
Confirmation statement made on 8 August 2016 with updates
Submitted on 11 Aug 2016
Repayment History
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