CAVANAGH FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03495188

Incorporation date

19/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

07/08/2014

Final Gazette dissolved following liquidation

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07/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/06/2013

Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2013-06-19

View PDF (2 pages)

12/06/2013

Declaration of solvency

View PDF (3 pages)

12/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2013

Resolutions

View PDF (1 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (7 pages)

09/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

19/06/2012

Secretary's details changed for Miss Jessica Abigail Smith on 2012-06-20

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Andrew Steven Fay on 2012-05-02

View PDF (2 pages)

29/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

29/01/2012

Director's details changed for Mr Andrew Steven Fay on 2012-01-20

View PDF (2 pages)

29/01/2012

Director's details changed for Mr Simon George Redgrove on 2012-01-20

View PDF (2 pages)

15/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/08/2011

Registered office address changed from the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JT on 2011-08-22

View PDF (1 pages)

21/08/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (1 pages)

21/08/2011

Appointment of Miss Jessica Abigail Smith as a secretary

View PDF (1 pages)

21/08/2011

Termination of appointment of Ian Henson as a secretary

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (7 pages)

01/09/2010

Statement of capital on 2010-09-02

View PDF (18 pages)

01/09/2010

Statement by directors

View PDF (1 pages)

01/09/2010

Solvency statement dated 24/08/10

View PDF (1 pages)

01/09/2010

Resolutions

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (8 pages)

28/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

19/01/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

19/01/2009

Appointment terminated director neill millard

View PDF (1 pages)

24/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

05/03/2008

Appointment terminated secretary neill millard

View PDF (1 pages)

05/03/2008

Secretary appointed ian robert henson

View PDF (2 pages)

23/01/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

31/01/2007

Return made up to 20/01/07; full list of members

View PDF (4 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/02/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

16/12/2004

Resolutions

View PDF (1 pages)

15/12/2004

Ad 31/10/04--------- £ si 150000@1=150000 £ ic 1190000/1340000

View PDF (2 pages)

08/12/2004

Ad 13/07/04--------- £ si 200000@1=200000 £ ic 990000/1190000

View PDF (2 pages)

08/12/2004

Resolutions

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08/12/2004

Resolutions

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08/12/2004

Resolutions

View PDF (2 pages)

08/12/2004

£ nc 1000000/2000000 13/07/04

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

07/04/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

18/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

09/12/2003

Ad 31/10/03--------- £ si 490000@1=490000 £ ic 500000/990000

View PDF (2 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

29/01/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

15/12/2002

Return made up to 20/01/02; full list of members; amend

View PDF (8 pages)

27/11/2002

Ad 16/10/02--------- £ si 499694@1=499694 £ ic 306/500000

View PDF (2 pages)

27/11/2002

Nc inc already adjusted 16/10/02

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

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27/11/2002

Resolutions

View PDF (2 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

06/03/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Auditor's resignation

View PDF (1 pages)

08/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2001

Registered office changed on 26/03/01 from: cavanagh house high street, handcross haywards heath west sussex RH17 6BN

View PDF (1 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/01/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

27/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (2 pages)

09/05/2000

£ nc 12000/13200 01/11/99

View PDF (1 pages)

09/05/2000

Ad 01/11/99--------- £ si 300@1

View PDF (3 pages)

16/01/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

08/11/1999

Registered office changed on 09/11/99 from: l s I house high street, handcross haywards heath west sussex RH17 6BN

View PDF (1 pages)

15/08/1999

Registered office changed on 16/08/99 from: crabbet park house turners hill road worth west sussex RH10 4SS

View PDF (1 pages)

01/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

24/01/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

29/05/1998

Ad 20/01/98--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

29/05/1998

Ad 20/01/98--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

29/05/1998

Ad 20/01/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

29/05/1998

Ad 20/01/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

29/05/1998

Ad 20/01/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/05/1998

Accounting reference date shortened from 31/01/99 to 31/10/98

View PDF (1 pages)

29/05/1998

Registered office changed on 30/05/98 from: the courtyard beeding court steyning west sussex BN44 3TN

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

19/01/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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

Person	Title	Period	Connections
Armes, Simon Philip Harcourt	Director	20/01/1998 - 20/01/1998	183
Simpson, Hilary	Secretary	20/01/1998 - 30/06/2000	1
Smyth, Robert Franklin	Secretary	08/03/2004 - 29/10/2004	11
Henson, Ian Robert	Secretary	27/02/2008 - 19/08/2011	3
Redgrove, Simon George	Director	20/01/1998 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CAVANAGH FINANCIAL SERVICES LIMITED

CAVANAGH FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 CAVANAGH FINANCIAL SERVICES LIMITED?

CAVANAGH FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 07/08/2014.

Where is CAVANAGH FINANCIAL SERVICES LIMITED located?

CAVANAGH FINANCIAL SERVICES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CAVANAGH FINANCIAL SERVICES LIMITED do?

CAVANAGH FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAVANAGH FINANCIAL SERVICES LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.