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Cgi Nordic Holdings Limited

Cgi Nordic Holdings Limited is a dissolved company incorporated on 18 August 2011 with the registered office located in London, City of London. Cgi Nordic Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07745327
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
020 76379111
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Cgi Nordic Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£34K
Increased by £34K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.28B
Decreased by £16.35M (-1%)
Total Liabilities
-£309.38M
Decreased by £22.82M (-7%)
Net Assets
£975.4M
Increased by £6.48M (+1%)
Debt Ratio (%)
24%
Decreased by 1.45% (-6%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Steve Perron Appointed
2 Years 7 Months Ago on 16 Jan 2023
Francois Boulanger Resigned
2 Years 7 Months Ago on 16 Jan 2023
Mr Darryl Eades Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 21 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 23 Oct 2023
Statement of capital on 23 October 2023
Submitted on 23 Oct 2023
Solvency Statement dated 23/10/23
Submitted on 23 Oct 2023
Statement by Directors
Submitted on 23 Oct 2023
Repayment History
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