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CAERUS (WOOD GREEN) LIMITED

CAERUS (WOOD GREEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAERUS (WOOD GREEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09396862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAERUS (WOOD GREEN) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAERUS (WOOD GREEN) LIMITED located?

    Registered Office Address
    5th Floor
    1 Valentine Place
    SE1 8QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERUS (WOOD GREEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CAERUS (WOOD GREEN) 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

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on Jan 11, 2017

    		1 pagesAD01

    Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on Nov 30, 2016

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Sep 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Registration of charge 093968620001, created on Apr 08, 2015

    		18 pagesMR01

    Director's details changed for Matthew Paul on Jan 20, 2015

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2016 to Sep 30, 2015

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAERUS (WOOD GREEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Mark
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		Secretary
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		194240110001
    MCLEAN, Matthew Paul
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		Director
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		EnglandBritishDirector191494630001
    SEATON, Paul Joseph
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		Director
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		United KingdomBritishDirector194240090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAERUS (WOOD GREEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caerus Developments Limited
    Floor
    1 Valentine Place
    SE1 8QH London
    5th
    England
    		Jun 30, 2016
    Floor
    1 Valentine Place
    SE1 8QH London
    5th
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number9248413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAERUS (WOOD GREEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2015
    Delivered On Apr 10, 2015
    		Outstanding
    Brief description
    F/H property at canning crescent london in part with absolute title under t/no AGL136926 and in part with possessory title under t/no AGL90188.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Passion Property Group Limited
    Transactions
    • Apr 10, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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