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Cgi Finance Holdco Two Limited

Cgi Finance Holdco Two Limited is a dissolved company incorporated on 14 September 2012 with the registered office located in London, City of London. Cgi Finance Holdco Two Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (10 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08215259
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
0845 0707765
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Cgi Nordic Holdings Limited
PSC
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£510.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£510.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Mr Steve Perron Appointed
2 Years 9 Months Ago on 16 Jan 2023
Francois Boulanger Resigned
2 Years 9 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
Confirmation statement made on 13 September 2024 with updates
Submitted on 19 Sep 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
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Statement by Directors
Submitted on 10 Apr 2024
Solvency Statement dated 05/04/24
Submitted on 10 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Statement of capital on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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