CABOT FINANCIAL PORTFOLIOS LIMITED
Overview
| Company Name | CABOT FINANCIAL PORTFOLIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08584320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABOT FINANCIAL PORTFOLIOS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is CABOT FINANCIAL PORTFOLIOS LIMITED located?
| Registered Office Address | Marlin House 16-22 Grafton Road BN11 1QP Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABOT FINANCIAL PORTFOLIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLIN EUROPE VII LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for CABOT FINANCIAL PORTFOLIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CABOT FINANCIAL PORTFOLIOS 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 | 1 pages | DS01 | ||||||||||
Appointment of Mr Paul Jenkins as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek George Usher as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Barrie Morris as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Anthony Buick as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek George Usher as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Charles Richardson as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Stannard as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Charlotte Taggart as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Whiteley as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | pages | CS01 | ||||||||||
Notification of Marlin Unrestricted Holdings Limited as a person with significant control on Apr 04, 2017 | pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Anthony Buick as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CABOT FINANCIAL PORTFOLIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEY, Sarah | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | 256927760001 | |||||||
| JENKINS, Paul | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | England | British | 120733130002 | |||||
| MORRIS, Jonathan Barrie | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | England | British | 262461330002 | |||||
| KHAN, Tariq | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | 179313710001 | |||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193781950001 | |||||||
| WELLINGHOFF, Willem | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | British | 185417910001 | ||||||
| BUICK, Craig Anthony | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | United Kingdom | British,Australian | 204155120001 | |||||
| PAGE, David James | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 86241630002 | |||||
| RICHARDSON, Peter Charles | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 137950880001 | |||||
| ROSS-ROBERTS, Christopher Michael David | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 170918350001 | |||||
| STANNARD, Kenneth John | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 103402250002 | |||||
| USHER, Derek George | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | England | British | 194636730001 |
Who are the persons with significant control of CABOT FINANCIAL PORTFOLIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlin Unrestricted Holdings Limited | Apr 04, 2017 | 16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom | No | ||||||||||
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Natures of Control
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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