CAGNOIL LIMITED
Overview
| Company Name | CAGNOIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696624 |
| 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 CAGNOIL LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CAGNOIL LIMITED located?
| Registered Office Address | 1 Strand WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAGNOIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for CAGNOIL 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 Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Nicholas Philip Stone on Oct 09, 2019 | 2 pages | CH01 | ||
Termination of appointment of James Richard De Villeneuve Kidwell as a director on Jul 26, 2019 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Philip Stone as a director on Jul 26, 2019 | 2 pages | AP01 | ||
Appointment of Mr Alistair Trond Borthwick as a director on Jul 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2018 | 15 pages | AA | ||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Peter Timothy James Mason as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||
Appointment of Miss Louise Margaret Evans as a director on Nov 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on Nov 28, 2017 | 1 pages | TM02 | ||
Full accounts made up to Feb 28, 2017 | 17 pages | AA | ||
Termination of appointment of Denis Andreas Petropoulos as a director on Nov 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of CAGNOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Strand WC2N 5HR London 1 | 241108980001 | |||||||
| BORTHWICK, Alistair Trond | Director | Strand WC2N 5HR London 1 | England | British | 113694440001 | |||||
| STONE, Nicholas Philip | Director | Strand WC2N 5HR London 1 | England | British | 257517940002 | |||||
| CAGNOLI, Suzanne Claire | Secretary | Shaa Road W3 7LW London 19 | British | 110731820002 | ||||||
| KIDWELL, James Richard De Villeneuve | Secretary | 5 Cloncurry Street SW6 6DR Fulham London | British | 86538960001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CAGNOLI, Massimo | Director | Shaa Road W3 7LW London 19 | United Kingdom | Italian | 141441980002 | |||||
| CAGNOLI, Suzanne Claire | Director | Shaa Road W3 7LW London 19 | British | 110731820002 | ||||||
| EVANS, Louise Margaret | Director | Strand WC2N 5HR London 1 | United Kingdom | British | 164439180002 | |||||
| KIDWELL, James Richard De Villeneuve | Director | 5 Cloncurry Street SW6 6DR Fulham London | England | British | 86538960001 | |||||
| PETROPOULOS, Denis Andreas | Director | 96 Rivermead Court Ranelagh Gardens SW6 3SA London | United Kingdom | British | 68722440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CAGNOIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Acm Shipbroking Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | No | ||||||||||
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Natures of Control
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Does CAGNOIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2009 Delivered On Oct 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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