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CABOT UK HOLDINGS III LIMITED

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CABOT UK HOLDINGS III LIMITED

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Key Data

Status

Dissolved

Company No.

05228217

Incorporation date

10/09/2004

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RPCopy
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Latest events (Record since 10/09/2004)
dot icon14/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon30/09/2022
Declaration of solvency
View PDF (7 pages)
dot icon29/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/09/2022
Resolutions
View PDF (2 pages)
dot icon28/07/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon27/07/2022
Statement of capital on 2022-07-27
View PDF (5 pages)
dot icon27/07/2022
Statement by Directors
View PDF (4 pages)
dot icon27/07/2022
Solvency Statement dated 26/07/22
View PDF (4 pages)
dot icon27/07/2022
Resolutions
View PDF (2 pages)
dot icon14/01/2022
Appointment of Mrs Angela Tucker as a secretary on 2022-01-05
View PDF (2 pages)
dot icon14/01/2022
Appointment of Mrs Angela Tucker as a director on 2022-01-05
View PDF (2 pages)
dot icon01/11/2021
Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31
View PDF (1 pages)
dot icon01/11/2021
Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31
View PDF (1 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon30/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (7 pages)
dot icon18/11/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon29/09/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (7 pages)
dot icon03/02/2020
Appointment of Ms Lisa Dumont as a director on 2020-01-10
View PDF (2 pages)
dot icon03/02/2020
Termination of appointment of James Patrick Kelly as a director on 2020-01-10
View PDF (1 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon16/09/2019
Appointment of Ebru Oezdemir as a director on 2019-04-01
View PDF (2 pages)
dot icon10/09/2019
Termination of appointment of Arnaud Jean Henri Valet as a director on 2019-03-31
View PDF (1 pages)
dot icon02/07/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (7 pages)
dot icon11/02/2019
Appointment of Helen Elizabeth Mcculloch as a secretary on 2019-01-01
View PDF (2 pages)
dot icon11/02/2019
Appointment of Mrs Helen Elizabeth Mcculloch as a director on 2019-01-01
View PDF (2 pages)
dot icon11/12/2018
Termination of appointment of Richard Maurice Obrien as a director on 2018-08-22
View PDF (1 pages)
dot icon11/12/2018
Termination of appointment of Richard Maurice O'brien as a secretary on 2018-08-22
View PDF (1 pages)
dot icon16/11/2018
Confirmation statement made on 2018-09-10 with no updates
View PDF (3 pages)
dot icon05/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (7 pages)
dot icon09/11/2017
Appointment of Mr Richard Maurice Obrien as a director on 2017-10-26
View PDF (2 pages)
dot icon26/10/2017
Termination of appointment of Sharon Henshaw as a director on 2017-10-26
View PDF (1 pages)
dot icon26/10/2017
Termination of appointment of Sharon Henshaw as a secretary on 2017-10-26
View PDF (1 pages)
dot icon26/10/2017
Appointment of Mr. Richard Maurice O'brien as a secretary on 2017-10-26
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon23/02/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (7 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (5 pages)
dot icon01/07/2016
Amended accounts for a dormant company made up to 2015-09-30
View PDF (7 pages)
dot icon13/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon10/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2015
Full accounts made up to 2014-09-30
View PDF (11 pages)
dot icon06/11/2014
Appointment of Mr. Arnaud Jean Henri Valet as a director on 2014-10-22
View PDF (2 pages)
dot icon06/11/2014
Termination of appointment of Lisa Mazzola Dumont as a director on 2014-10-22
View PDF (1 pages)
dot icon22/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2014
Full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon12/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon11/10/2012
Statement of company's objects
View PDF (2 pages)
dot icon11/10/2012
Resolutions
View PDF (10 pages)
dot icon11/10/2012
Statement of capital following an allotment of shares on 2011-12-02
View PDF (4 pages)
dot icon09/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon11/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (8 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-02
View PDF (3 pages)
dot icon20/12/2011
Statement of capital following an allotment of shares on 2011-12-02
View PDF (4 pages)
dot icon20/12/2011
Resolutions
View PDF (10 pages)
dot icon20/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon10/11/2011
Appointment of Mrs Lisa Mazzola Dumont as a director
View PDF (2 pages)
dot icon02/11/2011
Appointment of Mrs Sharon Henshaw as a director
View PDF (2 pages)
dot icon01/11/2011
Termination of appointment of Nicholas Cross as a director
View PDF (1 pages)
dot icon01/11/2011
Termination of appointment of Richard Anderton as a director
View PDF (1 pages)
dot icon01/11/2011
Termination of appointment of Michael Hall as a director
View PDF (1 pages)
dot icon01/11/2011
Termination of appointment of Michael Hall as a secretary
View PDF (1 pages)
dot icon01/11/2011
Appointment of Mrs Sharon Henshaw as a secretary
View PDF (1 pages)
dot icon31/10/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (8 pages)
dot icon21/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (7 pages)
dot icon19/10/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (8 pages)
dot icon19/10/2010
Director's details changed for James Patrick Kelly on 2010-09-10
View PDF (2 pages)
dot icon12/08/2010
Termination of appointment of Matthew Flegg as a director
View PDF (1 pages)
dot icon12/08/2010
Appointment of Mr Richard John Anderton as a director
View PDF (2 pages)
dot icon01/07/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (7 pages)
dot icon12/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/02/2010
Registered office address changed from Lees Lane Ellesmere Port Cheshire CH65 4HT on 2010-02-11
View PDF (1 pages)
dot icon04/12/2009
Appointment of Mr Nicholas Stewart Cross as a director
View PDF (2 pages)
dot icon01/12/2009
Termination of appointment of Dirk Blevi as a director
View PDF (1 pages)
dot icon01/10/2009
Return made up to 10/09/09; full list of members
View PDF (4 pages)
dot icon28/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (7 pages)
dot icon22/09/2008
Return made up to 10/09/08; full list of members
View PDF (4 pages)
dot icon29/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (7 pages)
dot icon15/10/2007
Return made up to 10/09/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (7 pages)
dot icon10/10/2006
Return made up to 10/09/06; full list of members
View PDF (2 pages)
dot icon11/08/2006
New director appointed
View PDF (2 pages)
dot icon01/08/2006
Resolutions
View PDF (0 pages)
dot icon01/08/2006
Resolutions
View PDF (0 pages)
dot icon01/08/2006
Resolutions
View PDF (1 pages)
dot icon28/07/2006
New director appointed
View PDF (2 pages)
dot icon28/07/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (7 pages)
dot icon12/07/2006
New director appointed
View PDF (1 pages)
dot icon10/07/2006
Delivery ext'd 3 mth 30/09/05
View PDF (1 pages)
dot icon23/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
Director resigned
View PDF (1 pages)
dot icon30/09/2005
Return made up to 10/09/05; full list of members
View PDF (2 pages)
dot icon09/11/2004
Statement of affairs
View PDF (2 pages)
dot icon09/11/2004
Ad 28/09/04--------- £ si 10@1=10 £ ic 1/11
View PDF (2 pages)
dot icon10/09/2004
Incorporation
View PDF (25 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
40.88M
-
0.00
-
-
2021
-
40.88M
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

40.88M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CABOT UK HOLDINGS III LIMITED

CABOT UK HOLDINGS III LIMITED is an(a) Dissolved company incorporated on 10/09/2004 with the registered office located at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP. There is currently no 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 UK HOLDINGS III LIMITED?

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CABOT UK HOLDINGS III LIMITED is currently Dissolved. It was registered on 10/09/2004 and dissolved on 14/01/2024.

Where is CABOT UK HOLDINGS III LIMITED located?

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CABOT UK HOLDINGS III LIMITED is registered at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP.

What does CABOT UK HOLDINGS III LIMITED do?

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CABOT UK HOLDINGS III LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CABOT UK HOLDINGS III LIMITED?

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The latest filing was on 14/01/2024: Final Gazette dissolved following liquidation.