CABOT (GROUP HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

08467547

Incorporation date

02/04/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/2013)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2022

Application to strike the company off the register

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

01/12/2020

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

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Christian John Burgess as a director on 2020-01-23

View PDF (2 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

29/03/2019

Appointment of Mrs Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

26/02/2018

Termination of appointment of Norman Raul Sorensen as a director on 2018-02-01

View PDF (1 pages)

26/02/2018

Termination of appointment of John Joseph Oros as a director on 2018-02-01

View PDF (1 pages)

26/02/2018

Termination of appointment of Ashish Masih as a director on 2018-02-01

View PDF (1 pages)

26/02/2018

Termination of appointment of Timothy John Hanford as a director on 2018-02-01

View PDF (1 pages)

26/02/2018

Termination of appointment of Brendan Edward Gilligan as a director on 2018-02-01

View PDF (1 pages)

15/02/2018

Termination of appointment of Paul Jaron Grinberg as a director on 2018-02-01

View PDF (1 pages)

02/02/2018

Termination of appointment of Willem Mesdag as a director on 2018-01-30

View PDF (1 pages)

29/01/2018

Appointment of Mr Brendan Edward Gilligan as a director on 2017-12-05

View PDF (2 pages)

28/11/2017

Appointment of Mr Norman Raul Sorensen as a director on 2016-03-11

View PDF (2 pages)

23/10/2017

Consolidation of shares on 2017-10-16

View PDF (4 pages)

16/10/2017

Statement by Directors

View PDF (8 pages)

16/10/2017

Statement of capital on 2017-10-16

View PDF (3 pages)

16/10/2017

Solvency Statement dated 16/10/17

View PDF (8 pages)

16/10/2017

Resolutions

View PDF (2 pages)

11/09/2017

Termination of appointment of Peter Stuart Crook as a director on 2017-09-08

View PDF (1 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/06/2017

Termination of appointment of Kenneth Vecchione as a director on 2017-05-29

View PDF (1 pages)

26/06/2017

Appointment of Mr Ashish Masih as a director on 2017-05-30

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

12/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (12 pages)

13/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

12/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (11 pages)

02/01/2015

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

View PDF (2 pages)

02/01/2015

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

View PDF (1 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

30/06/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (11 pages)

10/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of George Lund as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

09/09/2013

Appointment of Mr. Peter Stuart Crook as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Glen Crawford as a director

View PDF (2 pages)

10/07/2013

Appointment of Kenneth Vecchione as a director

View PDF (3 pages)

10/07/2013

Appointment of Willem Mesdag as a director

View PDF (3 pages)

10/07/2013

Appointment of John Oros as a director

View PDF (3 pages)

10/07/2013

Appointment of George Lund as a director

View PDF (3 pages)

10/07/2013

Appointment of Paul Grinberg as a director

View PDF (3 pages)

02/07/2013

Memorandum and Articles of Association

View PDF (10 pages)

19/06/2013

Certificate of change of name

View PDF (2 pages)

13/06/2013

Appointment of Willem Pieter Wellinghoff as a secretary

View PDF (3 pages)

13/06/2013

Termination of appointment of Sally Rocker as a director

View PDF (2 pages)

11/06/2013

Resolutions

View PDF (1 pages)

11/06/2013

Change of name notice

View PDF (2 pages)

05/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/05/2013

Appointment of Stephen Neil Mound as a director

View PDF (3 pages)

31/05/2013

Appointment of Neil Clyne as a director

View PDF (3 pages)

31/05/2013

Appointment of Glen Paul Crawford as a director

View PDF (3 pages)

31/05/2013

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (3 pages)

23/05/2013

Resolutions

View PDF (11 pages)

22/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (5 pages)

22/05/2013

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2013-05-22

View PDF (2 pages)

19/04/2013

Termination of appointment of Martin Henderson as a director

View PDF (2 pages)

17/04/2013

Appointment of Sally Ann Rocker as a director

View PDF (3 pages)

17/04/2013

Appointment of Mr. Timothy Hanford as a director

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (9 pages)

02/04/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CABOT (GROUP HOLDINGS) 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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
Hanford, Timothy John	Director	12/04/2013 - 01/02/2018	16
Burgess, Christian John	Director	23/01/2020 - Present	58

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 CABOT (GROUP HOLDINGS) LIMITED

CABOT (GROUP HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/04/2013 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. 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 CABOT (GROUP HOLDINGS) LIMITED?

CABOT (GROUP HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/04/2013 and dissolved on 27/12/2022.

Where is CABOT (GROUP HOLDINGS) LIMITED located?

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

What does CABOT (GROUP HOLDINGS) LIMITED do?

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

What is the latest filing for CABOT (GROUP HOLDINGS) LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.