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C.G.I.S. Herbal Hill Limited

C.G.I.S. Herbal Hill Limited is a dissolved company incorporated on 17 December 2007 with the registered office located in London, Greater London. C.G.I.S. Herbal Hill Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06454452
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1932
Director • Lives in UK • Born in Jul 1959
Director • Lives in UK • Born in Dec 1952
C.G.I.S. Group (Holdings No. 2) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.02M (-100%)
Employees
3
Same as previous period
Total Assets
£1.06M
Decreased by £210.54K (-17%)
Total Liabilities
-£51.93K
Decreased by £195.07K (-79%)
Net Assets
£1.01M
Decreased by £15.47K (-2%)
Debt Ratio (%)
5%
Decreased by 14.53% (-75%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 20 Nov 2018
Small Accounts Submitted
7 Years Ago on 15 Feb 2018
Confirmation Submitted
7 Years Ago on 23 Jan 2018
Small Accounts Submitted
8 Years Ago on 11 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Dec 2016
Mr Mark Neil Steinberg Details Changed
9 Years Ago on 17 Aug 2016
Mr Steven Ross Collins Details Changed
9 Years Ago on 17 Aug 2016
Charge Satisfied
9 Years Ago on 9 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 20 Nov 2018
Accounts for a small company made up to 30 June 2017
Submitted on 15 Feb 2018
Confirmation statement made on 17 December 2017 with updates
Submitted on 23 Jan 2018
Accounts for a small company made up to 30 June 2016
Submitted on 11 Apr 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 23 Dec 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
Submitted on 2 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
Submitted on 2 Sep 2016
Satisfaction of charge 064544520005 in full
Submitted on 9 Jun 2016
Repayment History
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