CAVENDISH HOUSE (UK) LTD

Key Data

Status

Liquidation

Company No.

05194927

Incorporation date

02/08/2004

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

02/11/2019

Liquidators' statement of receipts and payments to 2019-10-25

View PDF (20 pages)

18/09/2019

Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-18

View PDF (2 pages)

16/01/2019

Liquidators' statement of receipts and payments to 2018-10-26

View PDF (17 pages)

22/12/2017

Liquidators' statement of receipts and payments to 2017-10-26

View PDF (19 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2016-10-26

View PDF (17 pages)

08/03/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/03/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

23/11/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2015

Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2015-11-11

View PDF (2 pages)

09/11/2015

Restoration by order of the court

View PDF (2 pages)

01/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

09/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

09/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 2012-02-06

View PDF (2 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

30/09/2010

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

View PDF (9 pages)

28/09/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

28/09/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (4 pages)

22/10/2009

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

View PDF (8 pages)

21/01/2009

Registered office changed on 21/01/2009 from 344-348 high road ilford essex IG1 1QP

View PDF (1 pages)

03/11/2008

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

View PDF (8 pages)

25/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

18/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

03/10/2006

Return made up to 05/08/06; full list of members

View PDF (4 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2006

Registered office changed on 16/06/06 from: 11/13 clements road ilford IG1 1BA

View PDF (1 pages)

16/06/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (2 pages)

16/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/06/2006

Amended accounts made up to 2005-07-31

View PDF (7 pages)

21/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

11/11/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

14/10/2005

Accounting reference date shortened from 31/08/05 to 31/07/05

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/08/2004

Ad 02/08/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Incorporation

View PDF (16 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

31/12/2009

Next confirmation date

05/08/2016

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAVENDISH HOUSE (UK) LTD

CAVENDISH HOUSE (UK) LTD is an(a) Liquidation company incorporated on 02/08/2004 with the registered office located at 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no 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 CAVENDISH HOUSE (UK) LTD?

CAVENDISH HOUSE (UK) LTD is currently Liquidation. It was registered on 02/08/2004 and dissolved on 01/05/2013.

Where is CAVENDISH HOUSE (UK) LTD located?

CAVENDISH HOUSE (UK) LTD is registered at 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does CAVENDISH HOUSE (UK) LTD do?

CAVENDISH HOUSE (UK) LTD operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CAVENDISH HOUSE (UK) LTD?

The latest filing was on 02/11/2019: Liquidators' statement of receipts and payments to 2019-10-25.