CABOT SQUARE CAPITAL ADVISORS LTD

Key Data

Status

Dissolved

Company No.

03397096

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/07/2010

Registered office address changed from 6th Floor 7 st James's Street London SW1A 1EE on 2010-07-27

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Steven Werbel Siegler on 2010-06-16

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-06-16 with full list of shareholders

View PDF (6 pages)

28/09/2009

Director's Change of Particulars / steven siegler / 01/01/2009 / HouseName/Number was: 7, now: 133; Street was: st james street, now: mountain avenue; Post Town was: SW1A 1EE, now: warren; Region was: , now: new jersey 07059; Country was: uk, now: usa

View PDF (1 pages)

22/06/2009

Director's Change of Particulars / steven siegler / 08/11/2008 / HouseName/Number was: , now: 7; Street was: zevenlindenweg 5/68, now: st james street; Post Town was: 3744 bc baarn, now: SW1A 1EE; Country was: netherlands, now: uk

View PDF (1 pages)

15/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

22/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

20/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

30/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

30/07/2006

Location of register of members

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: 6 th floor byron house 7 st james's street london SW1A 1EE

View PDF (1 pages)

30/07/2006

Location of debenture register

View PDF (1 pages)

02/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

20/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

21/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

21/06/2005

Registered office changed on 22/06/05

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21/06/2005

Location of debenture register address changed

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21/06/2005

Location of register of members address changed

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19/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/06/2004

Return made up to 27/06/04; change of members

View PDF (6 pages)

16/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/02/2004

Eur ic 550000/0 13/01/04 eur sr 550000@1=550000

View PDF (1 pages)

23/02/2004

Resolutions

View PDF (2 pages)

23/02/2004

Ad 13/01/04--------- eur si 550000@1=550000 eur ic 0/550000

View PDF (2 pages)

14/12/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

14/12/2003

Resolutions

View PDF (1 pages)

17/06/2003

Return made up to 27/06/03; no change of members

View PDF (6 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/03/2003

Director resigned

View PDF (1 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

30/06/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

30/06/2002

Secretary's particulars changed

View PDF (0 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/09/2001

Registered office changed on 03/09/01 from: five cabot square london E14 4QR

View PDF (1 pages)

28/08/2001

Certificate of change of name

View PDF (2 pages)

21/06/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (20 pages)

01/08/2000

Eur nc 0/1000000 27/07/00

View PDF (1 pages)

20/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

20/07/2000

Director's particulars changed

View PDF (0 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (1 pages)

26/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/06/1999

Ad 31/03/99--------- us$ si 64200@1=64200 us$ ic 250100/314300

View PDF (2 pages)

03/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/04/1999

Ad 24/03/99--------- us$ si 100@1=100 us$ ic 250000/250100

View PDF (2 pages)

13/04/1999

Resolutions

View PDF (9 pages)

07/01/1999

Resolutions

View PDF (9 pages)

15/11/1998

Resolutions

View PDF (0 pages)

15/11/1998

Resolutions

View PDF (0 pages)

15/11/1998

Resolutions

View PDF (0 pages)

15/11/1998

Resolutions

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

17/12/1997

Ad 20/10/97--------- us$ si 249900@1=249900 us$ ic 100/250000

View PDF (2 pages)

30/10/1997

Certificate of change of name

View PDF (2 pages)

19/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

09/07/1997

Registered office changed on 10/07/97 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Ad 01/07/97--------- us$ si 99@1=99 us$ ic 1/100

View PDF (2 pages)

09/07/1997

Resolutions

View PDF (9 pages)

09/07/1997

Nc inc already adjusted 01/07/97

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (16 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Resolutions

View PDF (16 pages)

26/06/1997

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcmurray, Lindsey	Director	27/04/2000 - 22/10/2000	66
SISEC LIMITED	Nominee Secretary	26/06/1997 - 30/06/1997	467
LOVITING LIMITED	Nominee Director	26/06/1997 - 30/06/1997	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	26/06/1997 - 30/06/1997	382
Van Deventer, John Meade	Director	27/04/2000 - 03/03/2003	9

Persons with Significant Control

No PSC data available.

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Description

About CABOT SQUARE CAPITAL ADVISORS LTD

CABOT SQUARE CAPITAL ADVISORS LTD is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at One, Connaught Place, London W2 2ET. 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 SQUARE CAPITAL ADVISORS LTD?

CABOT SQUARE CAPITAL ADVISORS LTD is currently Dissolved. It was registered on 26/06/1997 and dissolved on 30/01/2012.

Where is CABOT SQUARE CAPITAL ADVISORS LTD located?

CABOT SQUARE CAPITAL ADVISORS LTD is registered at One, Connaught Place, London W2 2ET.

What does CABOT SQUARE CAPITAL ADVISORS LTD do?

CABOT SQUARE CAPITAL ADVISORS LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CABOT SQUARE CAPITAL ADVISORS LTD?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.