CAYENNE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05082657

Incorporation date

23/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

01/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

04/12/2016

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-12-05

View PDF (2 pages)

30/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2016

Resolutions

View PDF (1 pages)

22/11/2016

Declaration of solvency

View PDF (4 pages)

30/09/2016

Full accounts made up to 2016-07-31

View PDF (20 pages)

21/09/2016

Previous accounting period extended from 2016-06-30 to 2016-07-31

View PDF (1 pages)

21/09/2016

Satisfaction of charge 1 in full

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04/09/2016

Auditor's resignation

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

02/10/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

01/10/2015

Termination of appointment of John Rodney Murrell as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Peter John Fiddimore as a director on 2015-09-30

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (8 pages)

22/03/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

16/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (8 pages)

22/09/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

27/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (8 pages)

08/10/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (8 pages)

26/10/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (8 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (7 pages)

18/02/2010

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (2 pages)

18/02/2010

Appointment of Rita Maria Gayler as a secretary

View PDF (3 pages)

20/01/2010

Registered office address changed from 42- 44 Portman Road Reading RG30 1EA on 2010-01-21

View PDF (2 pages)

09/09/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

14/04/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

07/10/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

17/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

18/09/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

23/05/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

23/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

06/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New director appointed

View PDF (2 pages)

07/06/2004

Memorandum and Articles of Association

View PDF (6 pages)

07/06/2004

Resolutions

View PDF (3 pages)

23/05/2004

Ad 11/05/04--------- £ si 25000@1=25000 £ ic 100000/125000

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Ad 05/04/04--------- £ si 34000@1=34000 £ ic 66000/100000

View PDF (2 pages)

22/04/2004

Ad 05/04/04--------- £ si 5000@1=5000 £ ic 61000/66000

View PDF (2 pages)

22/04/2004

Ad 05/04/04--------- £ si 5000@1=5000 £ ic 56000/61000

View PDF (2 pages)

22/04/2004

Ad 05/04/04--------- £ si 5000@1=5000 £ ic 51000/56000

View PDF (2 pages)

22/04/2004

Ad 05/04/04--------- £ si 50999@1=50999 £ ic 1/51000

View PDF (2 pages)

22/04/2004

Nc inc already adjusted 05/04/04

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Resolutions

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22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

23/03/2004

Incorporation

View PDF (36 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

30/07/2016

Last change occurred

30/07/2016

Accounts

Full

Last made up date

30/07/2016

Next account date

30/07/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CAYENNE ASSET MANAGEMENT LIMITED

CAYENNE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/03/2004 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 CAYENNE ASSET MANAGEMENT LIMITED?

CAYENNE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/03/2004 and dissolved on 01/04/2018.

Where is CAYENNE ASSET MANAGEMENT LIMITED located?

CAYENNE ASSET MANAGEMENT LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CAYENNE ASSET MANAGEMENT LIMITED do?

CAYENNE ASSET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAYENNE ASSET MANAGEMENT LIMITED?

The latest filing was on 01/04/2018: Final Gazette dissolved following liquidation.