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C

COMGENIC LIMITED

Dissolved London

Development of building projects

Development of building projects
C

COMGENIC LIMITED

Development of building projects

Founded 26 Apr 2002 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 10 Oct 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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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

3 active 32 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—6 Dec 2016Active
Josephine HaymanDirectorBritishUnited Kingdom3621 Jul 2020Active
Nick TauntDirectorBritishUnited Kingdom4016 Sept 2022Active

Shareholders

Shareholders (4)

Broadgate Estates Limited
20.0%
148,0007 May 2020
Vicinitee Limited
0.0%
07 May 2020
Vicinitee Limited
0.0%
07 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

British Land Property Services Limited

United Kingdom

Active
Notified 27 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vicinitee Limited

Ceased 27 Jan 2020

Ceased
See All Controllers

Group Structure

Group Structure

BRITISH LAND PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
COMGENIC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
27 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
20 Dec 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Dec 2022CapitalStatement by DirectorsView(1 page)
8 Dec 2022InsolvencySolvency Statement dated 05/12/22View(1 page)
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Dec 2022 Capital

Statement by Directors

View Document(1 page)
8 Dec 2022 Insolvency

Solvency Statement dated 05/12/22

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Mar 2023

Gazette Notice Voluntary

3 years ago on 27 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 20 Dec 2022

Statement by Directors

3 years ago on 8 Dec 2022

Solvency Statement dated 05/12/22

3 years ago on 8 Dec 2022