THE CASHMERE COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03433147

Incorporation date

11/09/1997

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

06/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2013

Notice of final account prior to dissolution

View PDF (1 pages)

20/12/2009

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 2009-12-21

View PDF (2 pages)

14/12/2009

Appointment of a liquidator

View PDF (1 pages)

11/08/2009

Order of court to wind up

View PDF (1 pages)

16/09/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

16/09/2008

Registered office changed on 17/09/2008 from tower bridge house st katherine's way london E1W 1DD

View PDF (1 pages)

03/09/2008

Secretary appointed mr duncan paterson

View PDF (1 pages)

02/09/2008

Director appointed mr jagpritam singh

View PDF (1 pages)

02/09/2008

Appointment Terminated Secretary eva lucas

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/01/2008

Return made up to 12/09/07; full list of members

View PDF (6 pages)

18/12/2007

Registered office changed on 19/12/07 from: tower bridge house st katharines way london E1W 1DD

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/07/2007

Auditor's resignation

View PDF (1 pages)

18/12/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

20/11/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-12-06

View PDF (12 pages)

30/10/2005

Return made up to 12/09/05; full list of members

View PDF (6 pages)

24/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

04/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

28/04/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (1 pages)

18/01/2004

Return made up to 12/09/03; no change of members

View PDF (4 pages)

16/12/2003

Registered office changed on 17/12/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

14/09/2003

Certificate of change of name

View PDF (2 pages)

02/06/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

23/12/2002

Return made up to 12/09/02; no change of members

View PDF (5 pages)

23/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

12/12/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

27/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

29/04/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

28/02/2001

Registered office changed on 01/03/01 from: 29 cardiff road luton bedfordshire LU1 1PP

View PDF (1 pages)

12/12/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (9 pages)

03/09/2000

Return made up to 12/09/99; no change of members

View PDF (7 pages)

03/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2000

Registered office changed on 17/01/00 from: dent & co beacon house 1 willow walk skelmersdale lancashire WN8 6UR

View PDF (1 pages)

15/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (9 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Registered office changed on 23/10/98 from: unit 8 water end barns eversholt milton keynes MK17 9EA

View PDF (1 pages)

22/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (28 pages)

30/12/1997

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

30/12/1997

Conve 22/12/97

View PDF (1 pages)

30/12/1997

Registered office changed on 31/12/97 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1997

Ad 22/12/97--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Certificate of change of name

View PDF (2 pages)

11/09/1997

Incorporation

View PDF (51 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/09/1997 - 21/12/1997	275
HP DIRECTORS LIMITED	Nominee Director	11/09/1997 - 21/12/1997	298
Paterson, Duncan	Secretary	02/09/2008 - Present	-
Lucas, David	Director	21/12/1997 - Present	1
Lucas, Eva	Director	21/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE CASHMERE COMPANY (UK) LIMITED

THE CASHMERE COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at C/O Tenon Recovery Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 4 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 CASHMERE COMPANY (UK) LIMITED?

THE CASHMERE COMPANY (UK) LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 06/09/2013.

Where is THE CASHMERE COMPANY (UK) LIMITED located?

THE CASHMERE COMPANY (UK) LIMITED is registered at C/O Tenon Recovery Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does THE CASHMERE COMPANY (UK) LIMITED do?

THE CASHMERE COMPANY (UK) LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for THE CASHMERE COMPANY (UK) LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.