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CAIFS LIMITED

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CAIFS LIMITED

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Key Data

Status

Dissolved

Company No.

04293047

Incorporation date

25/09/2001

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Chartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EACopy
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Latest events (Record since 25/09/2001)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon08/12/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/11/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon04/11/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon29/10/2019
Director's details changed for Mr James Alexander Schirn on 2019-10-04
View PDF (2 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon01/08/2019
Appointment of Mr James Alexander Schirn as a director on 2019-07-24
View PDF (2 pages)
dot icon01/08/2019
Termination of appointment of Andrew Robert Fagg as a director on 2019-07-24
View PDF (1 pages)
dot icon05/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon09/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon20/01/2017
Director's details changed for Mr Vernon John Soare on 2016-05-01
View PDF (2 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon24/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon22/02/2016
Appointment of Mr Andrew Robert Fagg as a director on 2016-02-05
View PDF (2 pages)
dot icon19/02/2016
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 2016-02-05
View PDF (1 pages)
dot icon19/02/2016
Appointment of Mr Vernon John Soare as a director on 2016-02-05
View PDF (2 pages)
dot icon06/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Termination of appointment of Leslie Robert Smith as a director on 2015-07-31
View PDF (1 pages)
dot icon05/08/2015
Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 2015-07-31
View PDF (2 pages)
dot icon16/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon10/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2014
Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 2014-10-10
View PDF (1 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon04/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2013
Appointment of Mr Leslie Robert Smith as a director
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Robin Fieth as a director
View PDF (1 pages)
dot icon21/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon19/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon14/10/2011
Appointment of Mr Robin Paul Fieth as a director
View PDF (2 pages)
dot icon14/10/2011
Termination of appointment of Michael Izza as a director
View PDF (1 pages)
dot icon28/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon25/03/2011
Termination of appointment of Patricia Peter as a secretary
View PDF (1 pages)
dot icon13/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2010
Director's details changed for Mr Michael Donald Mccartney Izza on 2010-09-25
View PDF (2 pages)
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon30/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon04/11/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon04/11/2008
Location of register of members
View PDF (1 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from chartered accountants' hall po box 433 moorgate place london EC2P 2BJ
View PDF (1 pages)
dot icon04/11/2008
Location of debenture register
View PDF (1 pages)
dot icon04/11/2008
Secretary appointed ms patricia anne peter
View PDF (1 pages)
dot icon04/11/2008
Appointment terminated secretary leslie smith
View PDF (1 pages)
dot icon04/02/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon18/10/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon20/10/2006
Return made up to 25/09/06; full list of members
View PDF (6 pages)
dot icon15/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon27/10/2005
Return made up to 25/09/05; full list of members
View PDF (6 pages)
dot icon17/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon04/10/2004
Return made up to 25/09/04; full list of members
View PDF (6 pages)
dot icon28/07/2004
Registered office changed on 28/07/04 from: silbury court 412-416 silbury boulevard milton keynes buckinghamshire MK9 2AF
View PDF (1 pages)
dot icon19/07/2004
New secretary appointed
View PDF (2 pages)
dot icon19/07/2004
Secretary resigned
View PDF (1 pages)
dot icon20/01/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon14/10/2003
New director appointed
View PDF (2 pages)
dot icon14/10/2003
Return made up to 25/09/03; full list of members
View PDF (6 pages)
dot icon14/10/2003
Director resigned
View PDF (1 pages)
dot icon18/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon18/12/2002
Resolutions
View PDF (0 pages)
dot icon18/12/2002
Resolutions
View PDF (0 pages)
dot icon18/12/2002
Resolutions
View PDF (1 pages)
dot icon09/10/2002
Return made up to 25/09/02; full list of members
View PDF (6 pages)
dot icon04/04/2002
New secretary appointed
View PDF (2 pages)
dot icon04/04/2002
Secretary resigned
View PDF (1 pages)
dot icon04/04/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon04/04/2002
Registered office changed on 04/04/02 from: southmark building 3 barrington road, altrincham cheshire WA14 1GY
View PDF (1 pages)
dot icon04/04/2002
Director resigned
View PDF (1 pages)
dot icon04/04/2002
New director appointed
View PDF (2 pages)
dot icon06/12/2001
Secretary resigned
View PDF (1 pages)
dot icon06/12/2001
Director resigned
View PDF (1 pages)
dot icon06/12/2001
New secretary appointed
View PDF (2 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

15
Personsort default icon
Titlesort default icon
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COMPANY DIRECTORS LIMITED
Nominee Director
25/09/2001 - 25/09/2001
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/09/2001 - 25/09/2001
68517
Veevers, Darren Paul
Secretary
25/09/2001 - 19/03/2002
-
Izza, Michael Donald Mccartney
Director
05/09/2003 - 01/10/2011
20
Fagg, Andrew Robert
Director
05/02/2016 - 24/07/2019
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAIFS LIMITED

CAIFS LIMITED is an(a) Dissolved company incorporated on 25/09/2001 with the registered office located at Chartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EA. There are currently 2 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 CAIFS LIMITED?

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CAIFS LIMITED is currently Dissolved. It was registered on 25/09/2001 and dissolved on 16/03/2021.

Where is CAIFS LIMITED located?

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CAIFS LIMITED is registered at Chartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EA.

What does CAIFS LIMITED do?

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

What is the latest filing for CAIFS LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.