CABOT FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03890593

Incorporation date

02/12/1999

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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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

View PDF (2 pages)

01/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

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01/01/2015

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

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29/06/2014

Accounts made up to 2013-12-31

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09/06/2014

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

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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

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14/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

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23/09/2013

Accounts made up to 2012-12-31

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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

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20/03/2013

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

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20/03/2013

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

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15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

05/12/2012

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

View PDF (1 pages)

30/08/2012

Accounts made up to 2011-12-31

View PDF (10 pages)

30/07/2012

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

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19/07/2012

Memorandum and Articles of Association

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19/07/2012

Resolutions

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27/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

21/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

22/08/2011

Certificate of change of name

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09/08/2011

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

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08/08/2011

Resolutions

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08/08/2011

Change of name notice

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01/08/2011

Accounts made up to 2010-10-31

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17/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (26 pages)

25/05/2011

Appointment of Mr Stephen Neil Mound as a director

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25/05/2011

Appointment of Mr Neil Clyne as a director

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20/04/2011

Termination of appointment of Kenneth Maynard as a director

View PDF (1 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (26 pages)

07/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

27/07/2010

Accounts made up to 2009-10-31

View PDF (10 pages)

04/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (24 pages)

08/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for John David Randall on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Kenneth William Maynard on 2009-10-01

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08/12/2009

Director's details changed for Glen Paul Crawford on 2009-10-01

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31/08/2009

Accounts made up to 2008-10-31

View PDF (10 pages)

23/12/2008

Return made up to 03/12/08; 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)

27/10/2008

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

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27/10/2008

Director appointed kenneth william maynard logged form

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26/10/2008

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

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24/06/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Return made up to 03/12/07; full list of members

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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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30/03/2007

Full accounts made up to 2006-10-31

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28/03/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

17/04/2006

Resolutions

View PDF (6 pages)

06/03/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

25/01/2006

New director appointed

View PDF (6 pages)

22/01/2006

Return made up to 03/12/05; 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

Full accounts made up to 2004-10-31

View PDF (12 pages)

16/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

24/02/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

11/02/2004

Director resigned

View PDF (1 pages)

04/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

19/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

07/12/2002

Auditor's resignation

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05/11/2002

Secretary resigned

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05/11/2002

New secretary appointed

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26/10/2002

Auditor's resignation

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26/10/2002

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

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/07/2002

New director appointed

View PDF (3 pages)

28/07/2002

Director resigned

View PDF (1 pages)

07/04/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/03/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (6 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Registered office changed on 22/12/99 from: 16 churchill way cardiff CF10 2DX

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21/12/1999

Director resigned

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21/12/1999

Secretary resigned

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02/12/1999

Incorporation

View PDF (14 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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/12/1999 - 03/12/1999	16486
ATLAS FIRST NOMINEES LIMITED	Corporate Director	03/12/1999 - 17/08/2000	10
Maynard, Kenneth William	Director	30/01/2001 - 06/04/2011	27
Clark, James Roy	Director	17/08/2000 - 27/06/2002	61
Ross-Roberts, Christopher Michael David	Director	24/07/2012 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About CABOT FINANCIAL GROUP LIMITED

CABOT FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 02/12/1999 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 FINANCIAL GROUP LIMITED?

CABOT FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 08/06/2015.

Where is CABOT FINANCIAL GROUP LIMITED located?

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

What does CABOT FINANCIAL GROUP LIMITED do?

CABOT FINANCIAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CABOT FINANCIAL GROUP LIMITED?

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