LOGICACMG INTERNATIONAL HOLDINGS LIMITED

Address

LOGICACMG INTERNATIONAL HOLDINGS LIMITED
250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA
(53 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
01389044
Incorporation Date:
14 Sep 1978 (38 Years old)
Financial Year End:
30 Sep
Capital:
£539,109,081.10 on 5 Nov 2014
For period ending:
30 Sep 2013
Filed on:
11 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
5 Nov 2014
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Map


Notices published in the Gazette

2 Mar 2017

CGI INTERNATIONAL HOLDINGS LIMITED (Company Number 01389044) Previous Name of Company: Logicacmg International Holdings Limited Registered office: 250 Brook Drive, Green Park, Reading RG2 6UA Principal trading address: 250 Brook Drive, Green Park, Reading RG2 6UA Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 28 February 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 28 February 2017. Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

2 Mar 2017

CGI INTERNATIONAL HOLDINGS LIMITED (Company Number 01389044) Previous Name of Company: Logicacmg International Holdings Limited IN MEMBERS' VOLUNTARY LIQUIDATION On 28 February 2017 the above-named company, which traded as activities of other holding companies not elsewhere classified and whose registered office is at 250 Brook Drive, Green Park, Reading RG2 6UA, was placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 March 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Dated: 28 February 2017 Emma Cray , Joint Liquidator

2 Mar 2017

Company Number: 01389044 Name of Company: CGI INTERNATIONAL HOLDINGS LIMITED Previous Name of Company: Logicacmg International Holdings Limited Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 250 Brook Drive, Green Park, Reading RG2 6UA Principal trading address: 250 Brook Drive, Green Park, Reading RG2 6UA Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 17450 and 9369. Date of Appointment: 28 February 2017 By whom Appointed: Members Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Recently Filed Documents - 150 available


Directors and Secretaries

Francois Boulanger
30 Sep 2014 ⇒ Present ( 2 Years ) Director
Timothy Gregory
19 Sep 2012 ⇒ Present ( 4 Years ) Director
Logica Cosec Limited
7 Dec 2011 ⇒ Present ( 5 Years ) Company Secretary
Faris Mohammed
19 Sep 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

LOGICA INTERNATIONAL HOLDINGS LIMITED
Changed 25 Sep 2003

Previous Addresses

STEPHENSON HOUSE
75 HAMPSTEAD ROAD
LONDON
NW1 2PL
Changed 30 Sep 2008

68 NEWMAN STREET
LONDON
W1A 4SE
Changed 17 Feb 1995

64 NEWMAN STREET
LONDON W1A 4SE
Changed 4 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £38,116.97

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.logicacmginternationalholdings.co.uk
www.logicacmginternationalholdings.com
www.logicacmginternationalholdings.services
www.logicacmginternationalholdings.company
www.logicacmginternationalholdings.org.uk
www.logicacmginternationalholdings.org
www.logicacmginternationalholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 11 Aug 2014 11
30 Sep 2012 16 Sep 2013 12
31 Dec 2011 31 Jul 2012 7
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 2 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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