CABOT 37 LIMITED

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CABOT 37 LIMITED

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Key Data

Status

Dissolved

Company No.

06899952

Incorporation date

08/05/2009

Size

Group

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 08/05/2009)
dot icon04/04/2012
Final Gazette dissolved following liquidation
dot icon04/01/2012
Return of final meeting in a members' voluntary winding up
dot icon11/10/2011
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 2011-10-11
dot icon07/10/2011
Declaration of solvency
dot icon06/10/2011
Appointment of a voluntary liquidator
dot icon06/10/2011
Resolutions
dot icon05/09/2011
Termination of appointment of Richard Scott Rosenthal as a director on 2011-09-01
dot icon16/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon05/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon19/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon05/05/2010
Director's details changed for Richard Scott Rosenthal on 2010-05-05
dot icon04/05/2010
Director's details changed for Leigh Bainbridge on 2010-04-29
dot icon09/03/2010
Secretary's details changed for Lisa Anne Marvin on 2010-03-04
dot icon18/01/2010
Director's details changed for Simon John Stormer on 2010-01-14
dot icon21/05/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
dot icon20/05/2009
Director appointed simon john stormer
dot icon16/05/2009
Appointment Terminated Secretary clifford chance secretaries LIMITED
dot icon16/05/2009
Resolutions
dot icon16/05/2009
Nc inc already adjusted 12/05/09
dot icon16/05/2009
Resolutions
dot icon16/05/2009
Ad 12/05/09 usd si 99@1=99 usd ic 1/100
dot icon16/05/2009
Registered office changed on 16/05/2009 from 10 upper bank street london E14 5JJ
dot icon16/05/2009
Appointment Terminated Director adrian levy
dot icon16/05/2009
Appointment Terminated Director david pudge
dot icon16/05/2009
Director appointed leigh bainbridge
dot icon16/05/2009
Secretary appointed lisa anne marvin
dot icon16/05/2009
Director appointed richard scott rosenthal
dot icon12/05/2009
Certificate of change of name
dot icon08/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levy, Adrian Joseph Morris
Director
08/05/2009 - 12/05/2009
946
Pudge, David John
Director
08/05/2009 - 12/05/2009
1174
Marvin, Lisa Anne
Secretary
12/05/2009 - Present
47
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
08/05/2009 - 12/05/2009
-
Stormer, Simon John
Director
12/05/2009 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CABOT 37 LIMITED

CABOT 37 LIMITED is an(a) Dissolved company incorporated on 08/05/2009 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 CABOT 37 LIMITED?

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CABOT 37 LIMITED is currently Dissolved. It was registered on 08/05/2009 and dissolved on 04/04/2012.

Where is CABOT 37 LIMITED located?

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CABOT 37 LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CABOT 37 LIMITED do?

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CABOT 37 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CABOT 37 LIMITED?

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The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.