Cercle Ltd

About

Registered Number: 07617234

Date of Incorporation: 28/04/2011 (13 years and 1 month ago)

Company Status: Dissolved

Date of Dissolution: 29/01/2019 (5 years and 4 months ago)

Registered Address: 300 Vauxhall Bridge Road, London, SW1V 1AA,

Cercle Ltd was registered on 28 April 2011 and has its registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SALVADORI, Gabriele	01 June 2011	-	1
DU ROURET, Hortense De Geoffroy	07 December 2011	20 April 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
WELDHEN, Jessica Grant	01 July 2012	14 March 2013	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	29 January 2019
SOAS(A) - Striking-off action suspended (Section 652A)	18 October 2018
GAZ1(A) - First notification of strike-off in London Gazette)	18 September 2018
AA - Annual Accounts	17 September 2018
DS01 - Striking off application by a company	06 September 2018
CS01 - N/A	07 June 2018
PSC01 - N/A	07 June 2018
PSC09 - N/A	06 June 2018
AA - Annual Accounts	26 January 2018
CH01 - Change of particulars for director	16 May 2017
CS01 - N/A	12 May 2017
AA - Annual Accounts	30 January 2017
AR01 - Annual Return	20 May 2016
AA - Annual Accounts	21 December 2015
AD01 - Change of registered office address	18 November 2015
AA - Annual Accounts	15 July 2015
DISS40 - Notice of striking-off action discontinued	30 May 2015
AR01 - Annual Return	29 May 2015
AD01 - Change of registered office address	20 May 2015
GAZ1 - First notification of strike-off action in London Gazette	05 May 2015
AR01 - Annual Return	07 August 2014
AA - Annual Accounts	31 January 2014
CH01 - Change of particulars for director	24 June 2013
AR01 - Annual Return	22 May 2013
TM01 - Termination of appointment of director	21 May 2013
TM02 - Termination of appointment of secretary	17 April 2013
AA - Annual Accounts	28 January 2013
AP03 - Appointment of secretary	12 December 2012
AR01 - Annual Return	20 June 2012
CH01 - Change of particulars for director	20 June 2012
CH01 - Change of particulars for director	20 June 2012
AP01 - Appointment of director	19 June 2012
AD01 - Change of registered office address	08 December 2011
TM01 - Termination of appointment of director	30 September 2011
TM01 - Termination of appointment of director	30 September 2011
AP01 - Appointment of director	10 June 2011
CH01 - Change of particulars for director	10 June 2011
NEWINC - New incorporation documents	28 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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