CGC (POOL LANE) LIMITED
4, THE GABLES VALE OF HEALTH, HAMPSTEAD, LONDON NW3 1AY- Dissolved
- Private Limited Company
- Company No. 07800673
- Last Updated: 18 Mar 2024
Company Profile
CGC (POOL LANE) LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in LONDON. CGC (POOL LANE) LIMITED has the status: Dissolved and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 1 month and 10 days.
| Name | CGC (POOL LANE) LIMITED |
|---|---|
| Company number | 07800673 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4, THE GABLES VALE OF HEALTH HAMPSTEAD LONDON NW3 1AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itero Technologies Limited 33 The Ridgeway, SL0 9HW |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Clean Gas Company (Uk) Limited Princes Gate, Exhibition Road, SW7 2PN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CGC (POOL LANE) LIMITED | 06 Oct 2011 |
| OSPRE (DARTFORD) LIMITED | 10 Sep 2012 |
| OSPRE (CROYDON) LTD | 05 Nov 2015 |
| CGC (BEDDINGTON LANE) LIMITED | 28 Aug 2018 |