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Cega Solutions Limited

Cega Solutions Limited is a dissolved company incorporated on 7 May 2015 with the registered office located in . Cega Solutions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09578779
Private limited company
Age
10 years
Incorporated 7 May 2015
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
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Group Company Secret • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Feb 1964
Director • Accountant • British • Lives in UK • Born in Sep 1963
Director • Group Corporate Development Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Richards Hogg Lindley Group Limited
Director Richard Olyffe Yerbury and Charles Taylor Administration Services Limited are mutual people.
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Charles Taylor Investment Management Company Limited
Director Richard Olyffe Yerbury and Charles Taylor Administration Services Limited are mutual people.
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Charles Taylor Aviation (Asset Management) Limited
Director Richard Olyffe Yerbury and Charles Taylor Administration Services Limited are mutual people.
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Leading Edge Assist Ltd
Director Richard Olyffe Yerbury and Charles Taylor Administration Services Limited are mutual people.
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Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Alistair John David Hardie is a mutual person.
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Cega Holdings Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Hardwick Estates Limited
Ivan John Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£8K
Decreased by £5K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.33M
Increased by £128K (+1%)
Total Liabilities
-£24.17M
Increased by £10K (0%)
Net Assets
-£848K
Increased by £118K (-12%)
Debt Ratio (%)
104%
Decreased by 0.53% (-1%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 2 Apr 2019
Full Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Charles Taylor Insurance Services Limited (PSC) Details Changed
7 Years Ago on 11 Apr 2018
Charles Taylor Insurance Services Limited (PSC) Details Changed
7 Years Ago on 11 Apr 2018
Charles Taylor Administration Services Limited Details Changed
7 Years Ago on 11 Apr 2018
Registered Address Changed
7 Years Ago on 11 Apr 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 2 Apr 2019
Statement by Directors
Submitted on 20 Dec 2018
Statement of capital on 20 December 2018
Submitted on 20 Dec 2018
Solvency Statement dated 19/12/18
Submitted on 20 Dec 2018
Resolutions
Submitted on 20 Dec 2018
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2018
Change of share class name or designation
Submitted on 28 Nov 2018
Resolutions
Submitted on 28 Nov 2018
Repayment History
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