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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.
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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
Learn more about Cgi Nordic Holdings Limited
Contact
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past
5 years
Companies in EC3M 3BY
Telephone
020 76379111
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Tara McGeehan
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Steve Perron
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Darryl Eades
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Ms Sarah Landry Maltais
Secretary
Cgi Nordic Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMG Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi It UK Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Admiral Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Logica Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
BJSS Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Group Holdings Europe Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Corporate Holdings Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Nordic Investments Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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