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CMGL Group Limited

CMGL Group Limited is a dissolved company incorporated on 7 July 2005 with the registered office located in London, Greater London. CMGL Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 October 2022 (2 years 10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05502652
Private limited company
Age
20 years
Incorporated 7 July 2005
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
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Insurance Services Limited
PSC
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Capita Corporate Director Limited is a mutual person.
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Capita Secure Information Solutions Limited
Capita Corporate Director Limited is a mutual person.
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Capita Corporate Director Limited is a mutual person.
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Capita Corporate Director Limited is a mutual person.
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Capita Corporate Director Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£8.64K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 13 Oct 2022
Registers Moved To Inspection Address
4 Years Ago on 21 Jul 2021
Inspection Address Changed
4 Years Ago on 21 Jul 2021
Registered Address Changed
4 Years Ago on 14 Jul 2021
Declaration of Solvency
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jul 2021
Mrs Francesca Anne Todd Appointed
4 Years Ago on 23 Jun 2021
Christopher Stuart Ashburn Resigned
4 Years Ago on 23 Jun 2021
James D'arcy Vincent Resigned
4 Years Ago on 23 Jun 2021
Capita Insurance Services Limited (PSC) Details Changed
4 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2022
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
Submitted on 21 Jul 2021
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 21 Jul 2021
Appointment of a voluntary liquidator
Submitted on 14 Jul 2021
Declaration of solvency
Submitted on 14 Jul 2021
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 14 July 2021
Submitted on 14 Jul 2021
Resolutions
Submitted on 14 Jul 2021
Appointment of Mrs Francesca Anne Todd as a director on 23 June 2021
Submitted on 29 Jun 2021
Termination of appointment of James D'arcy Vincent as a director on 23 June 2021
Submitted on 24 Jun 2021
Repayment History
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