THE CADOGAN CARPET CO. LIMITED

Key Data

Status

Dissolved

Company No.

03592848

Incorporation date

05/07/1998

Size

Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

19/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

30/07/2018

Liquidators' statement of receipts and payments to 2018-06-08

View PDF (5 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-12-08

View PDF (5 pages)

01/08/2017

Liquidators' statement of receipts and payments to 2017-06-08

View PDF (5 pages)

21/02/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-02-22

View PDF (2 pages)

21/02/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

09/11/2016

Restoration by order of the court

View PDF (3 pages)

20/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-05-14

View PDF (7 pages)

20/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

View PDF (5 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

View PDF (5 pages)

15/09/2009

Auditor's resignation

View PDF (1 pages)

09/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

09/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2009

Resolutions

View PDF (1 pages)

07/08/2009

Registered office changed on 08/08/2009 from c/o stiddard mathers kent CCC worsley bridge road beckenham kent BR3 1RL

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2009

Appointment terminated secretary claire adams

View PDF (1 pages)

21/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

08/09/2007

Return made up to 06/07/07; no change of members

View PDF (6 pages)

02/07/2007

Registered office changed on 03/07/07 from: st brides house 32 high street beckham kent BR3 1AY

View PDF (1 pages)

24/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

18/07/2006

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

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/10/2004

Return made up to 06/07/04; change of members

View PDF (6 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

22/06/2004

Registered office changed on 23/06/04 from: unit 3G2 the leathermarket weston street london SE1 3ER

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

10/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

15/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

05/05/2003

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

14/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

11/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

11/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Incorporation

View PDF (16 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Carlton, Francis Edward	Director	06/07/1998 - 24/03/2004	5
Scott, Alfred Terrence	Director	06/07/1998 - Present	5
Adams, Claire Elizabeth Sarah	Secretary	07/07/2004 - 21/05/2009	1
ALPHA SECRETARIAL LIMITED	Nominee Secretary	06/07/1998 - 06/07/1998	1710
Carlton, Janet	Secretary	06/07/1998 - 07/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THE CADOGAN CARPET CO. LIMITED

THE CADOGAN CARPET CO. LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CADOGAN CARPET CO. LIMITED?

THE CADOGAN CARPET CO. LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 19/03/2019.

Where is THE CADOGAN CARPET CO. LIMITED located?

THE CADOGAN CARPET CO. LIMITED is registered at C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does THE CADOGAN CARPET CO. LIMITED do?

THE CADOGAN CARPET CO. LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for THE CADOGAN CARPET CO. LIMITED?

The latest filing was on 19/03/2019: Final Gazette dissolved following liquidation.