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THE CINNAMON AGENCY LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05556304
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- HARRISON, David George
- ODELL, John Neil
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Dissolved on
- 2021-06-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Neil Odell
- Adelphi Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 2138005O483GH9POUI05
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2020-08-05
- Last Date: 2019-06-24
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THE CINNAMON AGENCY LIMITED Company Description
- THE CINNAMON AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05556304. Its current trading status is "closed". It was registered 2005-09-07. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at The Shard .
Get THE CINNAMON AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Cinnamon Agency Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/05556304#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05556304#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05556304#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-06-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-03-29) - LIQ13
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-02-11) - 600
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resolution (2020-02-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-02-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-08-28) - AA01
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confirmation-statement-with-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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accounts-with-accounts-type-full (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-05-14) - AA
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change-person-director-company-with-change-date (2015-09-07) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-full (2014-03-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-03-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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resolution (2009-03-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-10-28) - 288c
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legacy (2008-09-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-09-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-03) - 288a
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incorporation-company (2005-09-07) - NEWINC
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legacy (2005-10-12) - 88(2)R
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legacy (2005-10-26) - 225
