75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01136118

Incorporation date

25/09/1973

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1973)

12/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-09-29

View PDF (7 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-29

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

14/06/2012

Total exemption full accounts made up to 2011-09-29

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption full accounts made up to 2010-09-29

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption full accounts made up to 2009-09-29

View PDF (7 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/07/2009

Full accounts made up to 2008-09-29

View PDF (8 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/08/2008

Appointment terminate, director and secretary hans peter holinger logged form

View PDF (1 pages)

21/08/2008

Director appointed nicholas inglessis

View PDF (2 pages)

24/07/2008

Total exemption full accounts made up to 2007-09-29

View PDF (8 pages)

09/07/2008

Registered office changed on 09/07/2008 from flat 4 77 cadogan square london SW1X 0DY

View PDF (1 pages)

09/07/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

30/06/2008

Secretary appointed st james's services LIMITED

View PDF (2 pages)

18/02/2008

Registered office changed on 18/02/08 from: 81 elizabeth street eaton square london SW1W 9PG

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-09-29

View PDF (9 pages)

05/02/2007

Return made up to 31/12/06; change of members

View PDF (7 pages)

18/05/2006

Full accounts made up to 2005-09-28

View PDF (9 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

11/05/2005

Full accounts made up to 2004-09-29

View PDF (9 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Full accounts made up to 2003-09-29

View PDF (9 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/05/2003

Full accounts made up to 2002-09-29

View PDF (10 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2001-09-29

View PDF (10 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 2000-09-29

View PDF (10 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-09-29

View PDF (9 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/06/1999

Full accounts made up to 1998-09-29

View PDF (8 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/07/1998

Full accounts made up to 1997-09-29

View PDF (8 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/01/1997

Full accounts made up to 1996-09-29

View PDF (8 pages)

03/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1995-09-29

View PDF (0 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/04/1995

Accounts for a small company made up to 1994-09-29

View PDF (8 pages)

22/03/1995

New director appointed

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28/02/1995

Director resigned

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06/01/1995

Return made up to 31/12/94; change of members

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06/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

04/07/1994

Accounts for a small company made up to 1993-09-29

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08/01/1994

Return made up to 31/12/93; full list of members

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21/02/1993

Full accounts made up to 1992-09-29

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14/01/1993

Return made up to 31/12/92; no change of members

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07/01/1992

Full accounts made up to 1991-09-29

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07/01/1992

Return made up to 31/12/91; no change of members

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15/01/1991

Full accounts made up to 1990-09-29

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15/01/1991

Return made up to 31/12/90; full list of members

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24/04/1990

Full accounts made up to 1989-09-29

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24/04/1990

Return made up to 31/12/89; full list of members

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19/02/1989

Full accounts made up to 1988-09-29

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19/02/1989

Return made up to 09/12/88; full list of members

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17/11/1988

Full accounts made up to 1987-09-29

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17/11/1988

Return made up to 31/12/87; full list of members

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28/10/1987

Registered office changed on 28/10/87 from: 10 maltravers street (8TH floor) london WC2R 3BS

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31/03/1987

Return made up to 17/07/86; full list of members

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12/03/1987

Gazettable document

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05/03/1987

Secretary resigned;new secretary appointed

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10/12/1986

Accounts for a small company made up to 1986-09-29

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18/10/1986

Director resigned

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18/07/1986

Accounts for a small company made up to 1985-09-29

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25/09/1973

Miscellaneous

View PDF (1 pages)

25/09/1973

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Inglessis, Nicolas George	Director	26/06/2008 - Present	1
ST JAMES'S SERVICES LIMITED	Corporate Secretary	24/06/2008 - Present	1
Rossi, Marcella Anna Theresa	Director	10/10/1994 - Present	-
Holinger, Hans Peter	Secretary	08/02/2008 - 26/06/2008	-
Watt, Ronald Arthur	Secretary	01/12/2004 - 07/02/2008	2

Persons with Significant Control

No PSC data available.

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Description

About 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED

75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 25/09/1973 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED?

75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 25/09/1973 and dissolved on 12/01/2016.

Where is 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED located?

75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED do?

75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via compulsory strike-off.