CABBOLA LIMITED

Key Data

Status

Dissolved

Company No.

02200740

Incorporation date

29/11/1987

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1987)

07/07/2016

Final Gazette dissolved following liquidation

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07/04/2016

Return of final meeting in a creditors' voluntary winding up

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20/12/2015

Liquidators' statement of receipts and payments to 2015-10-17

View PDF (15 pages)

29/09/2015

Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

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18/12/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (20 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-10-17

View PDF (28 pages)

17/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/10/2012

Administrator's progress report to 2012-09-28

View PDF (23 pages)

10/09/2012

Notice of vacation of office by administrator

View PDF (25 pages)

10/09/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/05/2012

Administrator's progress report to 2012-04-25

View PDF (19 pages)

24/01/2012

Result of meeting of creditors

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29/11/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

29/11/2011

Statement of administrator's proposal

View PDF (34 pages)

13/11/2011

Registered office address changed from the Bake House Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT on 2011-11-14

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07/11/2011

Appointment of an administrator

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22/08/2011

Termination of appointment of Carol Mcdermott as a director

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03/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

01/02/2011

Termination of appointment of Paul Woodford as a director

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17/01/2011

Director's details changed for Mr Robert David Duncan on 2010-12-31

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17/01/2011

Appointment of Nigel Geoffrey Adams as a director

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17/01/2011

Termination of appointment of Carol Mcdermott as a secretary

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Mr Robert David Duncan on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Carol Hilary Mcdermott on 2010-04-08

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20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/07/2009

Director appointed carol mcdermott

View PDF (1 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

05/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/05/2008

Return made up to 31/03/08; change of members

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13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: 25 station road hinckley leicestershire LE10 1AP

View PDF (1 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

29/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/03/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

31/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

07/04/2005

Total exemption small company accounts made up to 2004-06-30

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28/02/2005

Director's particulars changed

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19/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

31/03/2004

Accounts for a small company made up to 2003-06-30

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22/01/2004

Ad 01/10/03--------- £ si 83@1=83 £ ic 19/102

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03/09/2003

Ad 01/08/03--------- £ si 17@1=17 £ ic 2/19

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27/05/2003

Director resigned

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16/04/2003

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

View PDF (8 pages)

18/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

03/10/2002

Nc inc already adjusted 12/09/02

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30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (15 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

18/03/2002

New director appointed

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12/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/11/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

03/06/2001

Resolutions

View PDF (1 pages)

03/06/2001

£ nc 100/1000 01/03/01

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19/04/2001

Memorandum and Articles of Association

View PDF (8 pages)

16/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

11/04/2001

Certificate of change of name

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10/04/2001

Registered office changed on 11/04/01 from: number one west walk leicester LE1 7NG

View PDF (1 pages)

26/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

11/05/2000

Return made up to 31/03/00; full list of members

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03/05/2000

Accounts for a small company made up to 1999-06-30

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19/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

02/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

17/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Memorandum and Articles of Association

View PDF (10 pages)

19/05/1998

Resolutions

View PDF (1 pages)

26/03/1998

Return made up to 31/03/98; no change of members

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24/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

05/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

25/03/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

23/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/06/1996

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

02/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

27/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

27/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/08/1994

Accounts for a small company made up to 1994-03-31

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12/04/1994

Return made up to 31/03/94; full list of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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04/04/1993

Return made up to 31/03/93; full list of members

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14/10/1992

Accounts for a small company made up to 1992-03-31

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14/04/1992

Accounts for a small company made up to 1991-03-31

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02/04/1992

Return made up to 31/03/92; change of members

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24/06/1991

Return made up to 31/03/91; no change of members

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16/05/1991

Registered office changed on 17/05/91 from: 15 rutland street leicester LE1 1RB

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20/09/1990

Accounts for a small company made up to 1990-03-31

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14/08/1990

Return made up to 31/03/90; full list of members

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14/08/1990

Return made up to 31/03/89; full list of members

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14/08/1990

Accounts for a small company made up to 1989-03-31

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19/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

Registered office changed on 20/07/90 from: 69 charles street hinckley leicestershire LE10 1PT

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03/04/1989

Director resigned

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14/03/1989

Director resigned

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09/08/1988

Particulars of mortgage/charge

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11/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1988

Registered office changed on 12/07/88 from: 183-185 bermondsey street london SE1 3UW

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29/11/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Harris, Mark Anthony	Director	01/02/2001 - 31/05/2003	5
Adams, Nigel Geoffrey	Director	01/11/2010 - Present	-
Woodford, Paul	Director	17/05/2001 - 31/08/2010	6
Duncan, Moyra Romaine	Director	30/08/2001 - 17/04/2007	1
Mcdermott, Carol Hilary	Director	01/07/2009 - 29/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CABBOLA LIMITED

CABBOLA LIMITED is an(a) Dissolved company incorporated on 29/11/1987 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABBOLA LIMITED?

CABBOLA LIMITED is currently Dissolved. It was registered on 29/11/1987 and dissolved on 07/07/2016.

Where is CABBOLA LIMITED located?

CABBOLA LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does CABBOLA LIMITED do?

CABBOLA LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CABBOLA LIMITED?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.