J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04463597

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/06/2002)

23/11/2017

Final Gazette dissolved following liquidation

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23/08/2017

Return of final meeting in a members' voluntary winding up

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27/03/2017

Liquidators' statement of receipts and payments to 2017-01-26

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06/04/2016

Liquidators' statement of receipts and payments to 2016-01-26

View PDF (9 pages)

06/04/2015

Liquidators' statement of receipts and payments to 2015-01-26

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26/03/2014

Liquidators' statement of receipts and payments to 2014-01-26

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03/04/2013

Liquidators' statement of receipts and payments to 2013-01-26

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26/03/2012

Liquidators' statement of receipts and payments to 2012-01-26

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07/02/2011

Appointment of a voluntary liquidator

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31/01/2011

Resolutions

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31/01/2011

Declaration of solvency

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30/01/2011

Registered office address changed from C/O Higgisons Higgison House 381-383 City Road London EC1V 1NW on 2011-01-31

View PDF (2 pages)

01/11/2010

First Gazette notice for compulsory strike-off

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24/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

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27/08/2009

Total exemption small company accounts made up to 2008-10-31

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02/07/2009

Return made up to 18/06/09; full list of members

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12/08/2008

Accounts for a small company made up to 2007-10-31

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03/07/2008

Return made up to 18/06/08; full list of members

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24/06/2007

Accounts for a small company made up to 2006-10-31

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18/06/2007

Return made up to 18/06/07; full list of members

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04/09/2006

Accounts for a small company made up to 2005-10-31

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04/07/2006

Return made up to 18/06/06; full list of members

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06/03/2006

Return made up to 18/06/05; full list of members

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10/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

11/07/2004

Return made up to 18/06/04; full list of members

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16/04/2004

Accounts for a small company made up to 2003-10-31

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31/07/2003

Accounting reference date extended from 30/06/03 to 31/10/03

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30/06/2003

Return made up to 18/06/03; full list of members

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28/04/2003

Particulars of contract relating to shares

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28/04/2003

Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100

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24/06/2002

New secretary appointed

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24/06/2002

New director appointed

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24/06/2002

New director appointed

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24/06/2002

Director resigned

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24/06/2002

Secretary resigned

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17/06/2002

Incorporation

View PDF (20 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/06/2002 - 17/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/06/2002 - 17/06/2002	36021
Cafferkey, Catherine Anne	Director	17/06/2002 - Present	1
Cafferkey, John Joseph	Director	17/06/2002 - Present	-
Cafferkey, Catherine Anne	Secretary	17/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED

J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED?

J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 23/11/2017.

Where is J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED located?

J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED do?

J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J.J. CAFFERKEY & CO. (HOLDINGS) LIMITED?

The latest filing was on 23/11/2017: Final Gazette dissolved following liquidation.