CADOGAN TRUST HOTELS LIMITED

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CADOGAN TRUST HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

03827044

Incorporation date

16/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

One America Square, Crosswall, London EC3N 2SGCopy
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Latest events (Record since 16/08/1999)
dot icon21/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon25/03/2014
Application to strike the company off the register
dot icon11/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/02/2014
Termination of appointment of Nicholas Pilbrow as a director
dot icon21/11/2013
Director's details changed for Miss Catherine Lucy Hudson on 2013-11-22
dot icon18/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/11/2012
Director's details changed for Catherine Lucy Hudson on 2012-11-06
dot icon29/08/2012
Full accounts made up to 2011-12-31
dot icon19/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon23/06/2011
Director's details changed for Catherine Lucy Hudson on 2011-06-24
dot icon13/12/2010
Amended full accounts made up to 2009-12-31
dot icon24/08/2010
Full accounts made up to 2009-12-31
dot icon18/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon17/05/2010
Director's details changed for Nicholas David Pilbrow on 2010-05-18
dot icon30/11/2009
Termination of appointment of Elizabeth Hurley as a director
dot icon26/11/2009
Re-registration of Memorandum and Articles
dot icon26/11/2009
Resolutions
dot icon26/11/2009
Certificate of re-registration from Public Limited Company to Private
dot icon26/11/2009
Re-registration from a public company to a private limited company
dot icon28/10/2009
Director's details changed for Nicholas David Pilbrow on 2009-10-14
dot icon26/10/2009
Director's details changed for Catherine Lucy Hudson on 2009-10-14
dot icon13/10/2009
Director's details changed for Colin Jack Emson on 2009-10-09
dot icon12/10/2009
Secretary's details changed for John Michael Bottomley on 2009-10-01
dot icon02/09/2009
Return made up to 17/08/09; full list of members
dot icon02/08/2009
Full accounts made up to 2008-12-31
dot icon18/08/2008
Return made up to 17/08/08; full list of members
dot icon30/07/2008
Full accounts made up to 2007-12-31
dot icon09/06/2008
Appointment terminated director mantis london LIMITED
dot icon17/03/2008
Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ
dot icon27/11/2007
New director appointed
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon03/09/2007
Return made up to 17/08/07; full list of members
dot icon03/09/2007
Full accounts made up to 2006-12-31
dot icon02/11/2006
Director's particulars changed
dot icon07/09/2006
Director's particulars changed
dot icon04/09/2006
Return made up to 17/08/06; full list of members
dot icon21/08/2006
Director resigned
dot icon21/08/2006
Director resigned
dot icon21/08/2006
Director resigned
dot icon03/08/2006
Full accounts made up to 2005-12-31
dot icon17/05/2006
New director appointed
dot icon17/05/2006
New director appointed
dot icon17/05/2006
New director appointed
dot icon17/05/2006
New director appointed
dot icon17/05/2006
New director appointed
dot icon17/05/2006
New director appointed
dot icon18/04/2006
New director appointed
dot icon20/02/2006
Certificate of change of name
dot icon18/01/2006
Certificate of change of name
dot icon03/01/2006
Certificate of change of name
dot icon17/10/2005
Secretary's particulars changed;director's particulars changed
dot icon13/09/2005
Return made up to 17/08/05; full list of members
dot icon01/08/2005
Full accounts made up to 2004-12-31
dot icon14/02/2005
Director's particulars changed
dot icon21/11/2004
Director's particulars changed
dot icon01/09/2004
New director appointed
dot icon23/08/2004
Return made up to 17/08/04; full list of members
dot icon22/08/2004
New director appointed
dot icon22/08/2004
New director appointed
dot icon29/07/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Director's particulars changed
dot icon28/10/2003
Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB
dot icon26/10/2003
New director appointed
dot icon14/09/2003
Certificate of change of name
dot icon31/08/2003
Director resigned
dot icon31/08/2003
Director resigned
dot icon26/08/2003
Return made up to 17/08/03; full list of members
dot icon27/07/2003
Full accounts made up to 2002-12-31
dot icon29/08/2002
Return made up to 17/08/02; full list of members
dot icon13/07/2002
Full accounts made up to 2001-12-31
dot icon12/02/2002
Director resigned
dot icon09/12/2001
Director's particulars changed
dot icon23/08/2001
Return made up to 17/08/01; full list of members
dot icon22/07/2001
Full accounts made up to 2000-12-31
dot icon20/02/2001
Accounting reference date shortened from 31/08/01 to 31/12/00
dot icon22/01/2001
Accounts for a dormant company made up to 2000-08-31
dot icon22/11/2000
New director appointed
dot icon14/11/2000
Certificate of authorisation to commence business and borrow
dot icon14/11/2000
Application to commence business
dot icon12/11/2000
Ad 31/10/00--------- £ si 49998@1=49998 £ ic 2/50000
dot icon23/10/2000
New director appointed
dot icon23/10/2000
New director appointed
dot icon30/08/2000
Return made up to 17/08/00; full list of members
dot icon30/08/2000
Director resigned
dot icon09/08/2000
Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA
dot icon30/03/2000
New director appointed
dot icon07/03/2000
Certificate of change of name
dot icon12/09/1999
New secretary appointed;new director appointed
dot icon01/09/1999
Secretary resigned
dot icon01/09/1999
Director resigned
dot icon01/09/1999
New director appointed
dot icon16/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext 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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CADOGAN TRUST HOTELS LIMITED

CADOGAN TRUST HOTELS LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at One America Square, Crosswall, London EC3N 2SG. There are currently 4 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 CADOGAN TRUST HOTELS LIMITED?

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CADOGAN TRUST HOTELS LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 21/07/2014.

Where is CADOGAN TRUST HOTELS LIMITED located?

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CADOGAN TRUST HOTELS LIMITED is registered at One America Square, Crosswall, London EC3N 2SG.

What does CADOGAN TRUST HOTELS LIMITED do?

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CADOGAN TRUST HOTELS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CADOGAN TRUST HOTELS LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.