THE CADOGAN DEBENTURE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05687776

Incorporation date

25/01/2006

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/01/2006)

05/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2018

Application to strike the company off the register

View PDF (3 pages)

26/09/2018

Statement by Directors

View PDF (1 pages)

26/09/2018

Statement of capital on 2018-09-26

View PDF (5 pages)

26/09/2018

Solvency Statement dated 11/09/18

View PDF (1 pages)

26/09/2018

Resolutions

View PDF (1 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/04/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

18/04/2013

Appointment of Ms Lora Evans as a director

View PDF (2 pages)

18/04/2013

Appointment of Mr Paul Goddard as a secretary

View PDF (1 pages)

03/10/2012

Termination of appointment of Hugh Seaborn as a director

View PDF (2 pages)

03/10/2012

Registered office address changed from 18 Cadogan Gardens London SW3 2RP on 2012-10-03

View PDF (2 pages)

24/09/2012

Termination of appointment of Richard Grant as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Paul Loutit as a secretary

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (16 pages)

22/02/2012

Appointment of Paul Morris Loutit as a secretary

View PDF (3 pages)

15/02/2012

Termination of appointment of Lora Evans as a secretary

View PDF (2 pages)

15/02/2012

Appointment of Mr Hugh Richard Seaborn as a director

View PDF (3 pages)

15/02/2012

Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 2012-02-15

View PDF (2 pages)

15/02/2012

Appointment of Mr Richard John Grant as a director

View PDF (3 pages)

15/02/2012

Termination of appointment of Paul Davies as a director

View PDF (2 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/01/2012

Registered office address changed from , 37 Warren Street, London, W1T 6AD on 2012-01-18

View PDF (2 pages)

13/01/2012

Auditor's resignation

View PDF (1 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

25/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr Paul Davies on 2009-12-01

View PDF (2 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/04/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

21/11/2008

Director's change of particulars / paul davies / 18/11/2008

View PDF (1 pages)

31/10/2008

Return made up to 25/01/08; full list of members; amend

View PDF (5 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

14/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Auditor's resignation

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: 30 farringdon street, london, EC4A 4HJ

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (1 pages)

27/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/04/2007

Resolutions

View PDF (1 pages)

21/04/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/04/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

04/04/2007

Application for reregistration from PLC to private

View PDF (1 pages)

04/04/2007

Resolutions

View PDF (0 pages)

04/04/2007

Resolutions

View PDF (1 pages)

19/03/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

07/03/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/03/2007

Application to commence business

View PDF (2 pages)

10/01/2007

Ad 28/03/06--------- £ si 8@1=8 £ ic 499992/500000

View PDF (2 pages)

10/01/2007

Nc inc already adjusted 28/03/06

View PDF (1 pages)

10/01/2007

Particulars of contract relating to shares

View PDF (3 pages)

10/01/2007

Ad 28/03/06--------- £ si 499990@1=499990 £ ic 2/499992

View PDF (2 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Resolutions

View PDF (18 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

25/01/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE CADOGAN DEBENTURE COMPANY LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

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

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE CADOGAN DEBENTURE COMPANY LIMITED

THE CADOGAN DEBENTURE COMPANY LIMITED is an(a) Dissolved company incorporated on 25/01/2006 with the registered office located at 40 Welbeck Street, London W1G 8LN. 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 THE CADOGAN DEBENTURE COMPANY LIMITED?

THE CADOGAN DEBENTURE COMPANY LIMITED is currently Dissolved. It was registered on 25/01/2006 and dissolved on 05/02/2019.

Where is THE CADOGAN DEBENTURE COMPANY LIMITED located?

THE CADOGAN DEBENTURE COMPANY LIMITED is registered at 40 Welbeck Street, London W1G 8LN.

What does THE CADOGAN DEBENTURE COMPANY LIMITED do?

THE CADOGAN DEBENTURE COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE CADOGAN DEBENTURE COMPANY LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved via voluntary strike-off.