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CAVENDISH CORPORATE INVESTMENTS LIMITED

CAVENDISH CORPORATE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCAVENDISH CORPORATE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08008217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAVENDISH CORPORATE INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CAVENDISH CORPORATE INVESTMENTS LIMITED located?

    Registered Office Address
    40 Portland Place
    W1B 1NB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAVENDISH CORPORATE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVIST LIMITEDMar 27, 2012Mar 27, 2012

    What are the latest accounts for CAVENDISH CORPORATE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CAVENDISH CORPORATE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAVENDISH CORPORATE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Cancellation of shares. Statement of capital on Nov 13, 2014

    • Capital: GBP 451
    		4 pagesSH06

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 500
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Termination of appointment of Raymond Fagan as a director

    		1 pagesTM01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr Howard Darryl Leigh as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 500
    		3 pagesSH01

    Certificate of change of name

    Company name changed travist LIMITED\certificate issued on 04/04/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2012

    Change company name resolution on Apr 03, 2012

    		RES15
    change-of-nameApr 04, 2012

    Change of name by resolution

    		NM01

    Appointment of Mr Peter James Gray as a director

    		2 pagesAP01

    Appointment of Mr Raymond John Fagan as a director

    		2 pagesAP01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Apr 02, 2012

    		1 pagesAD01

    Appointment of Mr Joseph Nigel David Stelzer as a director

    		2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of CAVENDISH CORPORATE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Peter James
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		United KingdomBritish142382830001
    LEIGH, Howard Darryl, Lord
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		United KingdomBritish134754200001
    STELZER, Joseph Nigel David
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		EnglandBritish30607940005
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    FAGAN, Raymond John
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		United KingdomBritish8185690001
    View Detailed Information on Officers and People with Significant Control

    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