CATHEDRAL CAPITAL (2000) LIMITED

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CATHEDRAL CAPITAL (2000) LIMITED

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Key Data

Status

Dissolved

Company No.

04039209

Incorporation date

23/07/2000

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 23/07/2000)
dot icon03/02/2016
Final Gazette dissolved following liquidation
dot icon03/11/2015
Return of final meeting in a members' voluntary winding up
dot icon01/01/2015
Register inspection address has been changed to 1 More London Place London SE1 2AF
dot icon01/01/2015
Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 1 More London Place London SE1 2AF on 2015-01-02
dot icon29/12/2014
Declaration of solvency
dot icon29/12/2014
Appointment of a voluntary liquidator
dot icon29/12/2014
Resolutions
dot icon08/10/2014
Termination of appointment of Lawrence Albert Holder as a director on 2014-10-09
dot icon16/09/2014
Registered office address changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 2014-09-17
dot icon11/09/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon22/04/2014
Full accounts made up to 2013-12-31
dot icon04/08/2013
Registered office address changed from Fitzwilliam House 10 St. Mary Axe London EC3A 8BF England on 2013-08-05
dot icon30/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon30/07/2013
Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 2013-07-31
dot icon18/04/2013
Full accounts made up to 2012-12-31
dot icon26/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon16/05/2012
Full accounts made up to 2011-12-31
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon10/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon26/07/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon19/04/2010
Full accounts made up to 2009-12-31
dot icon28/10/2009
Director's details changed for Peter David Scales on 2009-10-22
dot icon28/10/2009
Director's details changed for John Anthony Lynch on 2009-10-22
dot icon21/10/2009
Secretary's details changed for John Anthony Lynch on 2009-10-22
dot icon21/10/2009
Director's details changed for Lawrence Albert Holder on 2009-10-22
dot icon21/09/2009
Return made up to 24/07/09; no change of members
dot icon03/09/2009
Return made up to 24/07/08; no change of members
dot icon03/09/2009
Director's change of particulars / lawrence holder / 24/09/2007
dot icon08/06/2009
Full accounts made up to 2008-12-31
dot icon05/11/2008
Resolutions
dot icon09/07/2008
Full accounts made up to 2007-12-31
dot icon09/09/2007
Return made up to 24/07/07; full list of members
dot icon15/05/2007
Full accounts made up to 2006-12-31
dot icon11/04/2007
Certificate of change of name
dot icon17/10/2006
Location - directors service contracts and memoranda
dot icon17/10/2006
Location of register of members
dot icon17/10/2006
Location of debenture register
dot icon17/10/2006
Location of register of directors' interests
dot icon30/08/2006
Registered office changed on 31/08/06 from: 9TH floor lloyds one lime street london EC3M 7HA
dot icon06/08/2006
Return made up to 24/07/06; full list of members
dot icon16/07/2006
Full accounts made up to 2005-12-31
dot icon10/10/2005
Return made up to 24/07/05; full list of members
dot icon19/06/2005
Full accounts made up to 2004-12-31
dot icon15/11/2004
Return made up to 24/07/04; full list of members
dot icon22/08/2004
Full accounts made up to 2003-12-31
dot icon03/08/2003
Return made up to 24/07/03; full list of members
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon22/05/2003
Return made up to 24/07/02; no change of members
dot icon16/05/2003
Director's particulars changed
dot icon07/08/2002
Director's particulars changed
dot icon02/08/2002
Full accounts made up to 2001-12-31
dot icon24/06/2002
Director's particulars changed
dot icon21/02/2002
Registered office changed on 22/02/02 from: room 917 lloyds 1 lime street london EC3M 7HA
dot icon31/07/2001
Return made up to 24/07/01; full list of members
dot icon18/07/2001
Director's particulars changed
dot icon05/07/2001
Full accounts made up to 2000-12-31
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon22/02/2001
Nc inc already adjusted 01/11/00
dot icon22/02/2001
Resolutions
dot icon22/02/2001
Resolutions
dot icon22/02/2001
Resolutions
dot icon22/02/2001
Resolutions
dot icon15/01/2001
Ad 21/12/00--------- £ si 2@1=2 £ ic 3/5
dot icon01/01/2001
Memorandum and Articles of Association
dot icon28/12/2000
Ad 09/11/00--------- £ si 1@1=1 £ ic 2/3
dot icon21/12/2000
Memorandum and Articles of Association
dot icon19/12/2000
Certificate of change of name
dot icon13/12/2000
Registered office changed on 14/12/00 from: room 917 lloyds one lime street london EC3M 7HA
dot icon04/12/2000
Accounting reference date shortened from 31/07/01 to 31/12/00
dot icon28/11/2000
New secretary appointed
dot icon28/11/2000
Registered office changed on 29/11/00 from: 51 eastcheap london EC3M 1JP
dot icon20/11/2000
Director resigned
dot icon20/11/2000
Director resigned
dot icon20/11/2000
New director appointed
dot icon20/11/2000
New director appointed
dot icon20/11/2000
New director appointed
dot icon11/10/2000
Certificate of change of name
dot icon23/07/2000
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
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scales, Peter David
Director
31/10/2000 - Present
34
Page, David William
Nominee Director
24/07/2000 - 31/10/2000
225
Duffy, Christopher William
Nominee Director
24/07/2000 - 31/10/2000
328
Holder, Lawrence Albert
Director
31/10/2000 - 09/10/2014
17
Lynch, John Anthony
Director
31/10/2000 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CATHEDRAL CAPITAL (2000) LIMITED

CATHEDRAL CAPITAL (2000) LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 CATHEDRAL CAPITAL (2000) LIMITED?

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CATHEDRAL CAPITAL (2000) LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 03/02/2016.

Where is CATHEDRAL CAPITAL (2000) LIMITED located?

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CATHEDRAL CAPITAL (2000) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CATHEDRAL CAPITAL (2000) LIMITED do?

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CATHEDRAL CAPITAL (2000) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CATHEDRAL CAPITAL (2000) LIMITED?

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The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.