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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
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363a
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