CAVENHAM FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01975028

Incorporation date

05/01/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1986)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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11/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

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02/10/2016

Application to strike the company off the register

View PDF (3 pages)

22/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

06/09/2015

Termination of appointment of David Leon Stern as a director on 2015-09-01

View PDF (1 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

06/04/2015

Statement of company's objects

View PDF (2 pages)

06/04/2015

Resolutions

View PDF (25 pages)

22/12/2014

Appointment of Andrew Parkes as a director on 2014-12-18

View PDF (2 pages)

22/12/2014

Appointment of Mr John Patrick Eastgate as a director on 2014-12-17

View PDF (2 pages)

22/12/2014

Appointment of Nicholas Rember as a director on 2014-12-18

View PDF (2 pages)

18/12/2014

Termination of appointment of Simon Perry Stern as a director on 2014-12-18

View PDF (1 pages)

14/12/2014

Miscellaneous

View PDF (2 pages)

01/12/2014

Miscellaneous

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/09/2013

Termination of appointment of Howard Sheldon as a director

View PDF (1 pages)

18/07/2013

Registered office address changed from 88 Crawford Street London W1H 2EJ on 2013-07-19

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (7 pages)

08/07/2013

Appointment of Tatiana Felicien as a secretary

View PDF (2 pages)

04/06/2013

Appointment of Mr Clive David Kornitzer as a director

View PDF (3 pages)

23/05/2013

Termination of appointment of David Jervis as a director

View PDF (2 pages)

07/11/2012

Auditor's resignation

View PDF (1 pages)

07/10/2012

Termination of appointment of Howard Sheldon as a secretary

View PDF (2 pages)

07/10/2012

Appointment of David Graham Jervis as a director

View PDF (3 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

24/05/2012

Director's details changed for Simon Perry Stern on 2012-01-01

View PDF (2 pages)

24/05/2012

Director's details changed for Mr Howard Marc Sheldon on 2012-01-01

View PDF (2 pages)

24/05/2012

Director's details changed for David Leon Stern on 2012-01-01

View PDF (2 pages)

24/05/2012

Secretary's details changed for Mr Howard Marc Sheldon on 2012-01-01

View PDF (1 pages)

16/01/2012

Auditor's resignation

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

15/07/2010

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

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

21/05/2009

Location of register of members

View PDF (1 pages)

21/05/2009

Location of debenture register

View PDF (1 pages)

09/07/2008

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

View PDF (10 pages)

20/05/2008

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

View PDF (4 pages)

29/11/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

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14/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

12/08/2007

Registered office changed on 13/08/07 from: 13 station road london N3 2SB

View PDF (1 pages)

02/07/2007

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

View PDF (6 pages)

10/09/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

12/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

18/05/2005

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

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (23 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

04/06/2000

Registered office changed on 05/06/00 from: 32 queen anne street london W1M 0HD

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/05/1999

Return made up to 17/05/99; no change of members

View PDF (5 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/05/1998

Return made up to 17/05/98; full list of members

View PDF (8 pages)

02/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

25/06/1997

Return made up to 17/05/97; no change of members

View PDF (5 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/05/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

03/09/1995

Registered office changed on 04/09/95 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

16/08/1995

Auditor's resignation

View PDF (2 pages)

04/06/1995

Return made up to 17/05/95; full list of members

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

09/11/1994

Ad 21/03/88--------- £ si 88@1

View PDF (2 pages)

17/10/1994

Full accounts made up to 1993-12-31

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16/08/1994

Registered office changed on 17/08/94 from: 45 mortimer street london W1N 7TD

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24/05/1994

Return made up to 17/05/94; no change of members

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14/02/1994

Registered office changed on 15/02/94 from: third floor office suite 23/25 eastcastle street london W1N 8HE

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18/05/1993

Return made up to 17/05/93; full list of members

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18/04/1993

Full accounts made up to 1992-12-31

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03/08/1992

Return made up to 17/05/92; no change of members

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26/05/1992

Full accounts made up to 1991-12-31

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14/10/1991

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 17/05/91; no change of members

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08/05/1991

Accounting reference date shortened from 31/03 to 31/12

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06/06/1990

Full accounts made up to 1989-12-31

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05/06/1990

Return made up to 17/05/90; full list of members

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26/03/1990

Full accounts made up to 1988-12-31

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12/03/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Registered office changed on 24/01/90 from: 32 queen anne street london W1M 9LB

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10/10/1988

Return made up to 31/12/86; full list of members

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10/10/1988

Full accounts made up to 1988-03-31

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10/10/1988

Full accounts made up to 1987-03-31

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10/10/1988

Return made up to 22/09/88; full list of members

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10/10/1988

Return made up to 31/12/87; full list of members

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13/05/1987

New director appointed

View PDF (4 pages)

13/05/1987

Secretary resigned;new secretary appointed

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15/04/1987

Memorandum and Articles of Association

View PDF (11 pages)

05/01/1986

Miscellaneous

View PDF (1 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Jervis, David Graham	Director	14/09/2012 - 08/03/2013	10
Kornitzer, Clive David	Director	19/03/2013 - Present	24
Parkes, Andrew Leslie	Director	18/12/2014 - Present	2
Felicien, Tatiana	Secretary	19/06/2013 - Present	-
Rember, Nicholas	Director	18/12/2014 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CAVENHAM FINANCIAL SERVICES LIMITED

CAVENHAM FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/01/1986 with the registered office located at Reliance House, Sun Pier, Chatham, England ME4 4ET. There are currently 5 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 CAVENHAM FINANCIAL SERVICES LIMITED?

CAVENHAM FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 05/01/1986 and dissolved on 16/01/2017.

Where is CAVENHAM FINANCIAL SERVICES LIMITED located?

CAVENHAM FINANCIAL SERVICES LIMITED is registered at Reliance House, Sun Pier, Chatham, England ME4 4ET.

What does CAVENHAM FINANCIAL SERVICES LIMITED do?

CAVENHAM FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVENHAM FINANCIAL SERVICES LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.