-
-
CIR HOLDING LIMITED - Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
Company Information
- Company registration number
- 05689862
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Royalty House
- 32 Sackville Street
- London
- W1S 3EA Royalty House, 32 Sackville Street, London, W1S 3EA UK
Management
- Managing Directors
- -
- Company secretaries
- FINCHLEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-27
- Dissolved on
- 2017-07-25
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2013-01-27
-
CIR HOLDING LIMITED Company Description
- CIR HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05689862. Its current trading status is "closed". It was registered 2006-01-27. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Royalty House .
Get CIR HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cir Holding Limited - Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
Did you know? kompany provides original and official company documents for CIR HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05689862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05689862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05689862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
APPLICATION FOR STRIKING-OFF (2017-03-28) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ1(A)
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-01-10) - DISS16(SOAS)
-
VOLUNTARY STRIKE OFF SUSPENDED (2017-03-30) - SOAS(A)
Add all to Cart
keyboard_arrow_right 2016
-
FIRST GAZETTE (2016-12-06) - GAZ1
-
DISS40 (DISS40(SOAD)) (2016-09-21) - DISS40
-
FIRST GAZETTE (2016-09-20) - GAZ1
-
23/06/16 FULL LIST (2016-09-14) - AR01
-
21/12/15 STATEMENT OF CAPITAL GBP 100 (2016-09-14) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARLEY (2015-07-22) - TM01
-
23/06/15 FULL LIST (2015-06-23) - AR01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA
-
DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK (2015-07-22) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
DISS40 (DISS40(SOAD)) (2014-06-21) - DISS40
-
18/06/14 FULL LIST (2014-06-18) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 (2014-06-18) - CH04
-
FIRST GAZETTE (2014-06-03) - GAZ1
-
31/12/13 TOTAL EXEMPTION SMALL (2014-10-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION SMALL (2013-10-04) - AA
-
27/01/13 FULL LIST (2013-03-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
27/01/12 FULL LIST (2012-03-02) - AR01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-08-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION SMALL (2011-08-31) - AA
-
27/01/11 NO CHANGES (2011-02-15) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 (2011-02-15) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FARLEY / 01/02/2011 (2011-02-15) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
31/12/09 TOTAL EXEMPTION SMALL (2010-06-23) - AA
-
27/01/10 FULL LIST (2010-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
31/12/08 TOTAL EXEMPTION SMALL (2009-09-10) - AA
-
RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION SMALL (2008-10-09) - AA
-
RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS (2008-02-05) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-02-22) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-05-30) - 288b
-
NEW DIRECTOR APPOINTED (2006-02-20) - 288a
-
NEW DIRECTOR APPOINTED (2006-02-16) - 288a
-
DIRECTOR RESIGNED (2006-02-16) - 288b
-
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 (2006-02-16) - 225
-
DIRECTOR'S PARTICULARS CHANGED (2006-02-16) - 288c
-
INCORPORATION DOCUMENTS (2006-01-27) - NEWINC
