CABS INVESTMENTS LIMITED

Q: What is the latest filing for CABS INVESTMENTS LIMITED?

The latest filing was on 12/05/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/09/2006

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2006)

12/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2012

Declaration of solvency

View PDF (3 pages)

02/04/2012

Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-04-02

View PDF (2 pages)

19/03/2012

Appointment of Mr Neville Duncan Scott as a director on 2012-03-15

View PDF (2 pages)

19/03/2012

Termination of appointment of Vincent Michael Rapley as a director on 2012-03-15

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

18/10/2010

Secretary's details changed for State Street Secretaries (Uk) Limited on 2009-10-01

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Mr Jason Christopher Bingham on 2009-10-01

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

25/05/2010

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

View PDF (3 pages)

08/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

14/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

24/06/2009

Appointment Terminated Director ian o'meara

View PDF (1 pages)

24/06/2009

Director appointed mr jason christopher bingham

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

29/04/2009

Registered office changed on 29/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

29/04/2009

Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP

View PDF (1 pages)

07/10/2008

Appointment Terminated Director oliver pritchard

View PDF (1 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

11/09/2008

Director appointed mr ian david o'meara

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

12/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Memorandum and Articles of Association

View PDF (19 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (4 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

07/11/2006

Registered office changed on 07/11/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

26/09/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

CABS INVESTMENTS LIMITED has not submitted financial statements

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CABS INVESTMENTS LIMITED

CABS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/09/2006 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CABS INVESTMENTS LIMITED?

CABS INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/09/2006 and dissolved on 12/05/2013.

Where is CABS INVESTMENTS LIMITED located?

CABS INVESTMENTS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does CABS INVESTMENTS LIMITED do?

CABS INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CABS INVESTMENTS LIMITED?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.