Cgt Developments Ii Limited

General information

Name:

Cgt Developments Ii Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03117047

Incorporation date: 1995-10-23

Dissolution date: 2020-11-03

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 marks the establishment of Cgt Developments Ii Limited, a firm which was located at 6th Floor, 338 Euston Road in London. The company was founded on Monday 23rd October 1995. The Companies House Registration Number was 03117047 and its post code was NW1 3BG. It had been operating in this business for about twenty five years until Tuesday 3rd November 2020. Established as Simco 738, the firm used the business name up till 1995, at which moment it was replaced by Cgt Developments Ii Limited.

The following business was administered by an individual director: Edward M. who was caring of it from Monday 22nd June 2020 to dissolution date on Tuesday 3rd November 2020.

Margaret W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Cgt Developments Ii Limited 1995-12-14
  • Simco 738 Limited 1995-10-23

Company staff

Edward M.

Role: Director

Appointed: 22 June 2020

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 28 March 2024

People with significant control

Margaret W.
Notified on 23 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 8th, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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