CLG EUROPE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC450753
Status Active - Proposal to Strike off
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are First Gazette notice for compulsory strike-off; Director's details changed for Mr. Alessandro Civati on 31 August 2016; Termination of appointment of Ogoun Ltd as a secretary on 31 August 2016. The most likely internet sites of CLG EUROPE LTD. are www.clgeurope.co.uk, and www.clg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Clg Europe Ltd is a Private Limited Company. The company registration number is SC450753. Clg Europe Ltd has been working since 24 May 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Clg Europe Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . CIVATI, Alessandro is a Director of the company. Secretary AGWE LIMITED has been resigned. Secretary DIMENSION 9 FIDUCIARY LIMITED has been resigned. Secretary OGOUN LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CIVATI, Alessandro
Appointed Date: 24 May 2013
50 years old

Resigned Directors

Secretary
AGWE LIMITED
Resigned: 31 December 2014
Appointed Date: 01 March 2014

Secretary
DIMENSION 9 FIDUCIARY LIMITED
Resigned: 28 February 2014
Appointed Date: 24 May 2013

Secretary
OGOUN LTD
Resigned: 31 August 2016
Appointed Date: 20 February 2016

CLG EUROPE LTD. Events

02 May 2017
First Gazette notice for compulsory strike-off
11 Sep 2016
Director's details changed for Mr. Alessandro Civati on 31 August 2016
11 Sep 2016
Termination of appointment of Ogoun Ltd as a secretary on 31 August 2016
19 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • EUR 1,000

21 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
14 Aug 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • EUR 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2016

14 Aug 2014
Appointment of Agwe Limited as a secretary on 1 March 2014
14 Aug 2014
Termination of appointment of Dimension 9 Fiduciary Limited as a secretary on 28 February 2014
23 Jul 2014
Registered office address changed from Conference House Morrison Street Edinburgh EH3 8EB Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 23 July 2014
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted