CABINET UK LIMITED

Key Data

Status

Dissolved

Company No.

03407309

Incorporation date

22/07/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

22/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2018

Notice of final account prior to dissolution

View PDF (16 pages)

15/01/2018

Progress report in a winding up by the court

View PDF (14 pages)

12/03/2017

Registered office address changed from Holborn Studios 49/50 Eagle Wharf Road London N1 7ED United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 2017-03-13

View PDF (2 pages)

06/03/2017

Insolvency filing

View PDF (12 pages)

06/03/2017

Insolvency filing

View PDF (12 pages)

06/03/2017

Insolvency filing

View PDF (9 pages)

06/03/2017

Insolvency filing

View PDF (8 pages)

06/03/2017

Appointment of a liquidator

View PDF (1 pages)

06/03/2017

Order of court to wind up

View PDF (2 pages)

06/03/2017

Notice of completion of voluntary arrangement

View PDF (10 pages)

24/06/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-24

View PDF (11 pages)

22/05/2012

Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2012-05-23

View PDF (1 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (18 pages)

14/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-24

View PDF (8 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (18 pages)

13/06/2010

Resolutions

View PDF (28 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (4 pages)

02/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

17/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

16/08/2009

Director's change of particulars / maurice marks / 23/07/2009

View PDF (1 pages)

05/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

15/09/2008

Return made up to 23/07/08; full list of members

View PDF (6 pages)

14/09/2008

Director's change of particulars / maurice marks / 23/07/2008

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

22/08/2007

Return made up to 23/07/07; full list of members

View PDF (4 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

22/08/2006

Return made up to 23/07/06; full list of members

View PDF (4 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Ad 30/03/06--------- £ si [email protected]=21 £ ic 989/1010

View PDF (2 pages)

05/04/2006

Ad 30/03/06--------- £ si [email protected]=69 £ ic 920/989

View PDF (2 pages)

05/04/2006

Ad 30/03/06--------- £ si [email protected]=78 £ ic 842/920

View PDF (2 pages)

05/04/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Ad 25/07/05--------- £ si [email protected]=49 £ ic 793/842

View PDF (1 pages)

28/07/2005

Return made up to 23/07/05; full list of members

View PDF (5 pages)

28/07/2005

Secretary's particulars changed

View PDF (1 pages)

11/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

26/04/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

12/04/2005

Ad 26/01/05--------- £ si [email protected]=19 £ ic 774/793

View PDF (3 pages)

12/04/2005

Ad 10/02/05--------- £ si [email protected]=98 £ ic 676/774

View PDF (3 pages)

12/04/2005

Ad 10/02/05--------- £ si [email protected]=19 £ ic 657/676

View PDF (3 pages)

12/04/2005

Ad 08/03/05--------- £ si [email protected]=6 £ ic 651/657

View PDF (3 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (32 pages)

08/02/2005

Miscellaneous

View PDF (1 pages)

08/02/2005

Resolutions

View PDF (1 pages)

04/02/2005

Return made up to 23/07/04; full list of members; amend

View PDF (11 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

Return made up to 23/07/04; full list of members

View PDF (11 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2004

New director appointed

View PDF (2 pages)

11/03/2004

Ad 11/02/04--------- £ si [email protected]=16 £ ic 633/649

View PDF (3 pages)

11/03/2004

Ad 15/12/03--------- £ si [email protected]=13 £ ic 620/633

View PDF (3 pages)

11/03/2004

Ad 11/09/03--------- £ si [email protected]=10 £ ic 610/620

View PDF (3 pages)

11/03/2004

Ad 15/08/03--------- £ si [email protected]=16 £ ic 594/610

View PDF (3 pages)

10/03/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

10/03/2004

Ad 03/03/04--------- £ si [email protected]=244 £ ic 350/594

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (32 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

£ nc 10000/20000 03/03/04

View PDF (1 pages)

05/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

12/10/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

13/05/2003

S-div 08/04/03

View PDF (1 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (2 pages)

13/05/2003

£ nc 100/10000 08/04/03

View PDF (1 pages)

08/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: south house 21/37 south street dorking surrey RH4 2JZ

View PDF (1 pages)

17/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2001

Secretary resigned

View PDF (2 pages)

26/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

14/10/2001

Certificate of change of name

View PDF (2 pages)

09/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

30/08/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

24/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

05/04/2000

Secretary's particulars changed

View PDF (1 pages)

18/07/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

22/07/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

28/09/1997

New director appointed

View PDF (3 pages)

28/09/1997

Director resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
DENE LEGAL & COMPANY SERVICES LIMITED	Corporate Secretary	22/07/1997 - 01/10/2001	49
Bradney, John Merlin George	Director	21/09/1997 - 01/10/2001	28
Marsh, Pamela Joan	Director	22/07/1997 - 21/09/1997	27
Marks, Maurice	Director	08/03/2004 - Present	13
Robinson, Keith	Director	01/10/2001 - 29/11/2005	1

Persons with Significant Control

No PSC data available.

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Description

About CABINET UK LIMITED

CABINET UK LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 4 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 CABINET UK LIMITED?

CABINET UK LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 22/08/2018.

Where is CABINET UK LIMITED located?

CABINET UK LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does CABINET UK LIMITED do?

CABINET UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CABINET UK LIMITED?

The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.