okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CAIFS LIMITED

Register to unlock more data on OkredoRegister

CAIFS LIMITED

Copy
copy info iconCopy

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
copy info iconCopy
See on map
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

Dormant Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CAIFS LIMITED has not submitted financial statements

CAIFS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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?

toggle

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

Where is CAIFS LIMITED located?

toggle

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

What does CAIFS LIMITED do?

toggle

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

What is the latest filing for CAIFS LIMITED?

toggle

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