CIA NOMINEES LIMITED
Non-trading company
CIA NOMINEES LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom
Full company profile for CIA NOMINEES LIMITED (03456563), a dissolved company based in London, United Kingdom. Incorporated 22 Oct 1997. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tempus Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jul 2021 | Gazette | Gazette Dissolved Voluntary | |
| 4 May 2021 | Gazette | Gazette Notice Voluntary | |
| 26 Apr 2021 | Dissolution | Dissolution Application Strike Off Company | |
| 23 Apr 2021 | Officers | Termination of Charles Ward Van Der Welle as director on 2021-04-22 | |
| 23 Apr 2021 | Officers | Termination of Andrew Robertson Payne as director on 2021-04-22 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Termination of Charles Ward Van Der Welle as director on 2021-04-22
Termination of Andrew Robertson Payne as director on 2021-04-22
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
4 years ago on 20 Jul 2021
Gazette Notice Voluntary
4 years ago on 4 May 2021
Dissolution Application Strike Off Company
4 years ago on 26 Apr 2021
Termination of Charles Ward Van Der Welle as director on 2021-04-22
4 years ago on 23 Apr 2021
Termination of Andrew Robertson Payne as director on 2021-04-22
4 years ago on 23 Apr 2021