CABLEAIR LIMITED
Overview
| Company Name | CABLEAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01748960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLEAIR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CABLEAIR LIMITED located?
| Registered Office Address | Suite 31 Second Floor 107 Cheapside EC2V 6DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLEAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for CABLEAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 23 pages | AA | ||||||||||
Appointment of Mr Tulani Sikwila as a director on Apr 19, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kwaku Akosah-Bempah as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 6 St James's Place London SW1A 1NP England to 107 Cheapside Suite 31, Second Floor London EC2V 6DN | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Kwaku Akosah-Bempah on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of CABLEAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | Second Floor 107 Cheapside EC2V 6DN London Suite 31 England |
| 75289690004 | ||||||||||
| SIKWILA, Tulani | Director | Second Floor 107 Cheapside EC2V 6DN London Suite 31 | South Africa | Zimbabwean | 233594940001 | |||||||||
| REVE, Andile Joy | Secretary | 25 Goedehoop Rd Hurlingham FOREIGN Johannesburg 2196 Gauteng South Africa | South African | 85936250001 | ||||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | 4 Grosvenor Place SW1X 7YL London | 15819630002 | |||||||||||
| AKOSAH-BEMPAH, Kwaku | Director | Second Floor 107 Cheapside EC2V 6DN London Suite 31 England | Ghana | Ghanaian | 153633890001 | |||||||||
| BADGER, Roger Gregory | Director | 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | 48132530001 | ||||||||||
| DUNLOP, Robert Fergus | Director | 42 Woodsford Square W14 8DP London | British | 4848780001 | ||||||||||
| HASLAM, Gordon Edward | Director | Box 1146 Johannesburg 2001 South Africa | British | 76685290001 | ||||||||||
| KHUMALO, Mzilikazi Godfrey | Director | 8 Aston St Sandown FOREIGN Johannesburg 2196 Gauteng South Africa | South African | 85936050001 | ||||||||||
| MURRAY, Ian | Director | 15 Rudwick Street Mosman Park Western Australia 6012 Australia | South African | 124365520001 | ||||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||
| REVE, Andile Joy | Director | 25 Goedehoop Rd Hurlingham FOREIGN Johannesburg 2196 Gauteng South Africa | South African | 85936250001 | ||||||||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||
| TARSH, Philip Maurice | Director | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | 33106400001 | ||||||||||
| WELLESLEY-WOOD, Mark Michael | Director | Dolphin House Hayes Lane, Slinfold RH13 7SN Horsham West Sussex | England | British | 41874630004 | |||||||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | 5730950001 |
What are the latest statements on persons with significant control for CABLEAIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CABLEAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and assignment of shares | Created On Sep 16, 2005 Delivered On Oct 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge right, title interest and benefit in to and under the charged shares and the charged claims being shares of nominal value z$2.00 (Two zimbabwean dollars). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0