CAYENNE ASSET MANAGEMENT LIMITED
Overview
| Company Name | CAYENNE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAYENNE ASSET MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAYENNE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAYENNE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CAYENNE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Full accounts made up to Jul 31, 2016 | 20 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of John Rodney Murrell as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Fiddimore as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 21 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of CAYENNE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAYLER, Rita Maria | Secretary | Park Road SM7 3EL Banstead The Homestead Surrey | British | 149096650001 | ||||||
| GAYLER, Leonard John | Director | The Homestead Park Road SM7 3EL Banstead Surrey | England | British | 21377790001 | |||||
| GAYLER, Rita Maria | Director | The Homestead Park Road SM7 3EL Banstead Surrey | British | 44589750001 | ||||||
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||
| FIDDIMORE, Peter John | Director | 1 Havering Close TN2 4XW Tunbridge Wells Kent | England | British | 99029600001 | |||||
| MURRELL, John Rodney | Director | 17 Hitherwood Drive SE19 1XA London | British | 9991290001 | ||||||
| RUBIO, Andrew | Director | 20 Waverley Lane GU9 8BQ Farnham Surrey | England | Australian | 81698640001 | |||||
| URRY, Peter Leslie | Director | 2 Baymans Wood CM15 8BT Shenfield Essex | United Kingdom | British | 240584320001 |
Does CAYENNE ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 29, 2010 Delivered On Oct 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account and all money from time to time withdrawn from the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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Does CAYENNE ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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