CAIRNSFORD ASSOCIATES LIMITED
Overview
| Company Name | CAIRNSFORD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01795190 |
| 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 CAIRNSFORD ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAIRNSFORD ASSOCIATES LIMITED located?
| Registered Office Address | 32 Hampstead High Street London NW3 1JQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNSFORD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for CAIRNSFORD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 02, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Edward Eades on Jul 22, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 12 pages | AA | ||||||||||
Who are the officers of CAIRNSFORD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Dominique | Secretary | 32 Hampstead High Street London NW3 1JQ | British | 52104700002 | ||||||
| EADES, John Edward | Director | 32 Hampstead High Street London NW3 1JQ | United Kingdom | British | 52253660007 | |||||
| SMITH, Vincent Robert | Director | 32 Hampstead High Street London NW3 1JQ | England | British | 60825920001 | |||||
| SLOWE, Tania Liliana | Secretary | 79 Platts Lane NW3 7NL London | British | 30040050001 | ||||||
| DICKS, Peter Frederick | Director | 17 Chelsea Park Gardens SW3 6AF London | United Kingdom | British | 54660290001 | |||||
| SLOWE, Robert Leon | Director | 4 Corringway NW11 7ED London | United Kingdom | British | 15547520003 | |||||
| SLOWE, Tania Liliana | Director | 38a Downshire Hill NW3 1NU London | England | British | 30040050002 | |||||
| WALKER, Patrick William | Director | 38a Downshire Hill NW3 1NU London | England | British | 42367560002 |
Who are the persons with significant control of CAIRNSFORD ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ca Ventures Limited | Apr 06, 2016 | Hampstead High Street NW3 1JQ London 32 England | No | ||||
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Natures of Control
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Does CAIRNSFORD ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable mortgage by deposit of title deeds | Created On Sep 23, 1985 Delivered On Sep 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All properties and land held by the company, wherever situate or any interest therein. | ||||
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