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CAVENDISH PLACE NEWCO NO. 1 LIMITED

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CAVENDISH PLACE NEWCO NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

05880216

Incorporation date

18/07/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Southampton Buildings, London WC2A 1ALCopy
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Latest events (Record since 18/07/2006)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon09/06/2025
Accounts for a dormant company made up to 2024-12-28
View PDF (4 pages)
dot icon14/01/2025
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/11/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon07/10/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon11/06/2024
Accounts for a dormant company made up to 2023-12-30
View PDF (4 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon06/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon09/06/2022
Accounts for a dormant company made up to 2022-01-01
View PDF (4 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon08/06/2021
Accounts for a dormant company made up to 2021-01-02
View PDF (4 pages)
dot icon24/02/2021
Director's details changed for Ms Emma Taylor on 2021-02-10
View PDF (2 pages)
dot icon15/10/2020
Accounts for a dormant company made up to 2019-12-28
View PDF (4 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon09/01/2020
Director's details changed for Mr David John Emmott Seekings on 2019-12-27
View PDF (2 pages)
dot icon31/12/2019
Appointment of Mrs Emma Taylor as a secretary on 2019-12-27
View PDF (2 pages)
dot icon31/12/2019
Appointment of Mrs Emma Taylor as a director on 2019-12-27
View PDF (2 pages)
dot icon31/12/2019
Termination of appointment of Andrew James Scull as a secretary on 2019-12-27
View PDF (1 pages)
dot icon31/12/2019
Termination of appointment of Andrew James Scull as a director on 2019-12-27
View PDF (1 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon14/05/2019
Accounts for a dormant company made up to 2018-12-29
View PDF (4 pages)
dot icon07/09/2018
Accounts for a dormant company made up to 2017-12-30
View PDF (5 pages)
dot icon21/07/2018
Confirmation statement made on 2018-07-18 with updates
View PDF (3 pages)
dot icon12/04/2018
Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 2018-04-12
View PDF (1 pages)
dot icon21/08/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon26/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon26/05/2016
Accounts for a dormant company made up to 2016-01-02
View PDF (6 pages)
dot icon28/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2015
Full accounts made up to 2014-12-27
View PDF (13 pages)
dot icon01/04/2015
Appointment of Mr David John Emmott Seekings as a director on 2015-03-31
View PDF (2 pages)
dot icon31/03/2015
Termination of appointment of Gillian Davies as a director on 2015-03-31
View PDF (1 pages)
dot icon22/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Full accounts made up to 2013-12-28
View PDF (12 pages)
dot icon19/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2013
Full accounts made up to 2012-12-29
View PDF (11 pages)
dot icon07/09/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon27/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (4 pages)
dot icon03/01/2012
Resolutions
View PDF (1 pages)
dot icon03/01/2012
Statement of capital on 2012-01-03
View PDF (4 pages)
dot icon03/01/2012
Resolutions
View PDF (1 pages)
dot icon03/01/2012
Statement by directors
View PDF (1 pages)
dot icon03/01/2012
Solvency statement dated 21/12/11
View PDF (1 pages)
dot icon03/01/2012
Resolutions
View PDF (1 pages)
dot icon18/08/2011
Full accounts made up to 2011-01-01
View PDF (10 pages)
dot icon05/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Full accounts made up to 2010-01-02
View PDF (12 pages)
dot icon27/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2010
Resolutions
View PDF (2 pages)
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-11-10
View PDF (4 pages)
dot icon13/10/2009
Full accounts made up to 2008-12-27
View PDF (12 pages)
dot icon20/07/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon07/08/2008
Return made up to 18/07/08; full list of members
View PDF (3 pages)
dot icon09/07/2008
Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB
View PDF (1 pages)
dot icon20/05/2008
Total exemption full accounts made up to 2007-12-29
View PDF (12 pages)
dot icon17/08/2007
Return made up to 18/07/07; full list of members
View PDF (2 pages)
dot icon13/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2007
Memorandum and Articles of Association
View PDF (13 pages)
dot icon23/01/2007
Certificate of change of name
View PDF (3 pages)
dot icon13/12/2006
Ad 28/11/06--------- £ si 1000000@1=1000000 £ ic 2/1000002
View PDF (2 pages)
dot icon08/09/2006
Director resigned
View PDF (1 pages)
dot icon08/09/2006
Secretary resigned
View PDF (1 pages)
dot icon30/08/2006
New director appointed
View PDF (4 pages)
dot icon30/08/2006
New secretary appointed
View PDF (4 pages)
dot icon30/08/2006
New director appointed
View PDF (4 pages)
dot icon30/08/2006
Director resigned
View PDF (1 pages)
dot icon30/08/2006
Director resigned
View PDF (1 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon30/08/2006
Accounting reference date extended from 31/07/07 to 31/12/07
View PDF (1 pages)
dot icon09/08/2006
Resolutions
View PDF (0 pages)
dot icon09/08/2006
Resolutions
View PDF (1 pages)
dot icon09/08/2006
£ nc 100/25000000 01/08/06
View PDF (2 pages)
dot icon08/08/2006
New director appointed
View PDF (3 pages)
dot icon08/08/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon02/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2024
dot iconNext account date
28/12/2025
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVENDISH PLACE NEWCO NO. 1 LIMITED

CAVENDISH PLACE NEWCO NO. 1 LIMITED is an(a) Dissolved company incorporated on 18/07/2006 with the registered office located at 25 Southampton Buildings, London WC2A 1AL. 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 PLACE NEWCO NO. 1 LIMITED?

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CAVENDISH PLACE NEWCO NO. 1 LIMITED is currently Dissolved. It was registered on 18/07/2006 and dissolved on 16/09/2025.

Where is CAVENDISH PLACE NEWCO NO. 1 LIMITED located?

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CAVENDISH PLACE NEWCO NO. 1 LIMITED is registered at 25 Southampton Buildings, London WC2A 1AL.

What does CAVENDISH PLACE NEWCO NO. 1 LIMITED do?

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CAVENDISH PLACE NEWCO NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAVENDISH PLACE NEWCO NO. 1 LIMITED?

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The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.