CABOT 34 LIMITED
Overview
| Company Name | CABOT 34 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06837119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CABOT 34 LIMITED?
- (7487) /
Where is CABOT 34 LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABOT 34 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTHWAY LIMITED | Mar 04, 2009 | Mar 04, 2009 |
What are the latest accounts for CABOT 34 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CABOT 34 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on Oct 11, 2011 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Scott Rosenthal as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Richard Scott Rosenthal on May 05, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Leigh Bainbridge on Apr 29, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Lisa Anne Marvin on Mar 04, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Simon John Stormer on Jan 14, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of CABOT 34 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Lisa Anne | Secretary | Farringdon Street EC4A 4AB London 25 | British | 74669600002 | ||||||
| BAINBRIDGE, Leigh | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Executive Director | 138342970001 | ||||
| STORMER, Simon John | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Financial Controller | 136990480001 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 England | 136736410001 | |||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| ROSENTHAL, Richard Scott | Director | Bank Street Canary Wharf E14 4AD London 20 | United States | Lawyer | 63113560002 |
Does CABOT 34 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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