CG CARDS AND LOANS LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 06610377
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 125,000 . The most likely internet sites of CG CARDS AND LOANS LTD are www.cgcardsandloans.co.uk, and www.cg-cards-and-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Cg Cards and Loans Ltd is a Private Limited Company. The company registration number is 06610377. Cg Cards and Loans Ltd has been working since 04 June 2008. The present status of the company is Active. The registered address of Cg Cards and Loans Ltd is 145 157 St John Street London Ec1v 4pw. . LOKOT, Tatiana is a Director of the company. Secretary LI, Yuliya has been resigned. Secretary LI, Yuliya has been resigned. Director GLADKIKH, Marina has been resigned. Director KUZNETSOV, Igor has been resigned. Director KUZNETSOVA, Marina has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOKOT, Tatiana
Appointed Date: 29 April 2013
39 years old

Resigned Directors

Secretary
LI, Yuliya
Resigned: 01 November 2010
Appointed Date: 26 January 2010
Secretary
LI, Yuliya
Resigned: 28 January 2009
Appointed Date: 04 June 2008
Director
GLADKIKH, Marina
Resigned: 29 April 2013
Appointed Date: 15 December 2010
40 years old
Director
KUZNETSOV, Igor
Resigned: 15 December 2010
Appointed Date: 04 June 2008
68 years old
Director
KUZNETSOVA, Marina
Resigned: 30 September 2010
Appointed Date: 04 June 2008
37 years old

Persons With Significant Control

Mr. Yuminov Oleg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CG CARDS AND LOANS LTD Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 November 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 125,000
31 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 125,000
...
... and 44 more events
10 Jun 2009
Registered office changed on 10/06/2009 from 11 murray street camden london greater london NW1 9RE united kingdom
25 Feb 2009
Appointment terminated secretary yuliya li
25 Feb 2009
Director's change of particulars / marina kuznetsova / 28/01/2009
04 Jul 2008
Secretary's change of particulars / yuliya li / 04/07/2008
04 Jun 2008
Incorporation

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