CAVENDISH SQUARE PROPERTY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04054820

Incorporation date

16/08/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2011

Application to strike the company off the register

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

14/02/2011

Registered office address changed from 5th Floor 35 Park Lane London W1K 1RB on 2011-02-15

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

05/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

25/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (1 pages)

08/10/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (2 pages)

12/09/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

09/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (2 pages)

17/01/2007

Full accounts made up to 2005-05-31

View PDF (14 pages)

19/12/2006

Registered office changed on 20/12/06 from: 4TH floor leconfield house curzon street london W1J 5JA

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

04/09/2006

Registered office changed on 05/09/06

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14/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

Resolutions

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10/04/2006

Resolutions

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10/04/2006

Resolutions

View PDF (1 pages)

04/04/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

12/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

12/09/2005

Director's particulars changed

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13/06/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

30/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (1 pages)

15/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

10/03/2004

Ad 07/11/03--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

24/02/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

23/11/2003

Nc inc already adjusted 07/11/03

View PDF (1 pages)

23/11/2003

Resolutions

View PDF (0 pages)

23/11/2003

Resolutions

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23/11/2003

Resolutions

View PDF (21 pages)

29/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

09/10/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

10/02/2002

Return made up to 17/08/01; full list of members; amend

View PDF (7 pages)

19/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

13/03/2001

Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (6 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (25 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

17/10/2000

Memorandum and Articles of Association

View PDF (5 pages)

17/10/2000

Resolutions

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (32 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/08/2000 - 15/10/2000	16011
London Law Services Limited	Nominee Director	16/08/2000 - 15/10/2000	15403
Tchenguiz, Vincent Aziz	Director	15/10/2000 - 01/10/2006	341
Taylor, Paul Vincent	Director	15/10/2000 - 30/07/2006	129
Ingham, Michael Harry Peter	Secretary	15/10/2000 - 01/10/2006	379

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH SQUARE PROPERTY FINANCE LIMITED

CAVENDISH SQUARE PROPERTY FINANCE LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at Bramblewood Grendon Road, Edgcott, Aylesbury, Buckinghamshire HP18 0TN. 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 CAVENDISH SQUARE PROPERTY FINANCE LIMITED?

CAVENDISH SQUARE PROPERTY FINANCE LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 06/02/2012.

Where is CAVENDISH SQUARE PROPERTY FINANCE LIMITED located?

CAVENDISH SQUARE PROPERTY FINANCE LIMITED is registered at Bramblewood Grendon Road, Edgcott, Aylesbury, Buckinghamshire HP18 0TN.

What does CAVENDISH SQUARE PROPERTY FINANCE LIMITED do?

CAVENDISH SQUARE PROPERTY FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CAVENDISH SQUARE PROPERTY FINANCE LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.