CABOODLE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03697824

Incorporation date

19/01/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

11/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2023

Declaration of solvency

View PDF (6 pages)

31/07/2023

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-07-31

View PDF (2 pages)

29/03/2023

Change of share class name or designation

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (2 pages)

27/03/2023

Solvency Statement dated 09/03/23

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Ms Maria Greene as a director on 2022-12-19

View PDF (2 pages)

20/12/2022

Termination of appointment of Davinder Singh Ahluwalia as a director on 2022-12-19

View PDF (1 pages)

21/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

15/03/2021

Termination of appointment of Peter Cashmore as a secretary on 2021-03-15

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

09/07/2020

Termination of appointment of John Powell Torrie as a director on 2020-07-01

View PDF (1 pages)

08/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

20/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

02/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

04/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

31/12/2012

Appointment of Peter Cashmore as a secretary

View PDF (2 pages)

31/12/2012

Termination of appointment of Alan Whitfield as a secretary

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

29/12/2010

Director's details changed for Mr John Powell Torrie on 2010-10-01

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/10/2009

Termination of appointment of Christine Bowden as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Shane Mills as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Richard Steel as a director

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (24 pages)

15/05/2009

Secretary appointed alan whitfield

View PDF (1 pages)

28/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/04/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

20/04/2009

Director appointed paul frank sellick

View PDF (1 pages)

17/04/2009

Director appointed shane brian mills

View PDF (1 pages)

20/01/2009

Appointment terminated director bryan collier

View PDF (1 pages)

15/10/2008

Appointment terminated secretary jeremy shewring

View PDF (1 pages)

23/09/2008

Director's change of particulars / john torrie / 01/01/2008

View PDF (1 pages)

12/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/08/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

Secretary's particulars changed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

Return made up to 19/01/05; full list of members

View PDF (9 pages)

27/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

Certificate of change of name

View PDF (2 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/02/2004

Return made up to 19/01/04; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/06/2003

Registered office changed on 07/06/03 from: computer house great west road brentford middlesex TW8 9DH

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/07/2002

Director resigned

View PDF (1 pages)

26/01/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

02/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

13/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/10/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

08/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (14 pages)

22/10/1999

Conve 08/10/99

View PDF (1 pages)

22/10/1999

Ad 08/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

22/10/1999

Registered office changed on 22/10/99 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

11/08/1999

Resolutions

View PDF (1 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

19/01/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CABOODLE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

19/01/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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
Ahluwalia, Davinder Singh	Director	07/10/1999 - 19/12/2022	35
Greene, Maria	Director	19/12/2022 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CABOODLE SOLUTIONS LIMITED

CABOODLE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. 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 CABOODLE SOLUTIONS LIMITED?

CABOODLE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 11/12/2024.

Where is CABOODLE SOLUTIONS LIMITED located?

CABOODLE SOLUTIONS LIMITED is registered at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does CABOODLE SOLUTIONS LIMITED do?

CABOODLE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CABOODLE SOLUTIONS LIMITED?

The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.