CABOT CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03958466

Incorporation date

27/03/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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19/05/2015

Annual return made up to 2015-03-28 with full list of shareholders

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23/02/2015

First Gazette notice for voluntary strike-off

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03/02/2015

Application to strike the company off the register

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01/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

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01/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

28/09/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

09/06/2014

Termination of appointment of Stephen Neil Mound as a director on 2014-05-13

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

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05/03/2014

Appointment of Mr Kenneth John Stannard as a director on 2014-02-13

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20/02/2014

Termination of appointment of Neil Clyne as a director on 2014-02-13

View PDF (1 pages)

23/09/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

11/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

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30/05/2013

Termination of appointment of Glen Paul Crawford as a director on 2013-05-15

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

08/04/2013

Statement of company's objects

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08/04/2013

Memorandum and Articles of Association

View PDF (8 pages)

08/04/2013

Resolutions

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (9 pages)

13/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary on 2012-12-05

View PDF (1 pages)

13/01/2013

Termination of appointment of John David Randall as a secretary on 2012-12-05

View PDF (1 pages)

30/08/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

01/08/2012

Termination of appointment of John David Randall as a director on 2012-08-01

View PDF (1 pages)

29/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director on 2012-07-24

View PDF (3 pages)

25/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director on 2012-07-24

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

09/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

01/08/2011

Accounts made up to 2010-10-31

View PDF (8 pages)

25/05/2011

Appointment of Mr Neil Clyne as a director

View PDF (2 pages)

25/05/2011

Appointment of Mr Stephen Neil Mound as a director

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22/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

13/04/2011

Termination of appointment of Kenneth Maynard as a director

View PDF (2 pages)

27/07/2010

Accounts made up to 2009-10-31

View PDF (8 pages)

25/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

31/08/2009

Accounts made up to 2008-10-31

View PDF (8 pages)

13/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

29/10/2008

Director's change of particulars / glen crawford / 22/09/2008

View PDF (1 pages)

28/10/2008

Director and secretary appointed john david randall logged form

View PDF (3 pages)

26/10/2008

Director and secretary's change of particulars / john randall / 22/09/2008

View PDF (1 pages)

26/10/2008

Director's change of particulars / kenneth maynard / 22/09/2008

View PDF (1 pages)

08/05/2008

Accounts made up to 2007-10-31

View PDF (8 pages)

16/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

21/10/2007

Registered office changed on 22/10/07 from: 10 kings hill avenue kings hill west malling kent ME19 4LT

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22/08/2007

Accounts made up to 2006-10-31

View PDF (8 pages)

30/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

14/06/2006

Accounts made up to 2005-10-31

View PDF (8 pages)

20/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

25/01/2006

New director appointed

View PDF (6 pages)

06/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Accounts made up to 2004-10-31

View PDF (8 pages)

17/06/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

01/06/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

28/03/2004

Certificate of change of name

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

22/05/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

16/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

26/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (3 pages)

07/04/2002

Secretary's particulars changed

View PDF (1 pages)

04/04/2002

Return made up to 28/03/02; no change of members

View PDF (7 pages)

26/02/2002

Return made up to 28/03/01; full list of members

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2002

Accounts made up to 2000-12-31

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07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (17 pages)

03/07/2000

Director resigned

View PDF (1 pages)

14/05/2000

Memorandum and Articles of Association

View PDF (17 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

02/05/2000

Registered office changed on 03/05/00 from: 200 aldersgate street london EC1A 4HH

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (24 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/03/2000 - 27/04/2000	1588
Stannard, Kenneth John	Director	13/02/2014 - Present	58
Layton, Matthew Robert	Nominee Director	28/03/2000 - 27/04/2000	645
Clark, James Roy	Director	27/04/2000 - 27/06/2002	61
Richards, Martin Edgar	Nominee Director	28/03/2000 - 27/04/2000	1218

Persons with Significant Control

No PSC data available.

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Description

About CABOT CAPITAL LIMITED

CABOT CAPITAL LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. 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 CAPITAL LIMITED?

CABOT CAPITAL LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 08/06/2015.

Where is CABOT CAPITAL LIMITED located?

CABOT CAPITAL LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA.

What does CABOT CAPITAL LIMITED do?

CABOT CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CABOT CAPITAL LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.