CABBIEGO LIMITED
Overview
| Company Name | CABBIEGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11691501 |
| 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 CABBIEGO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CABBIEGO LIMITED located?
| Registered Office Address | Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CABBIEGO 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 Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Brendan Peter Cluff as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Johannes Minho Roth as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 27 Gloucester Place Lower Ground London W1U 8HU England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Jun 28, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Sutherland Corporate Services Limited as a secretary on May 28, 2019 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Johannes Minho Roth as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brendan Peter Cluff as a director on Feb 04, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 27 Gloucester Place, Lower Ground Gloucester Place 27, Lower Ground London W1U 8HU England to 27 Gloucester Place Lower Ground London W1U 8HU on Feb 01, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England to 27 Gloucester Place, Lower Ground Gloucester Place 27, Lower Ground London W1U 8HU on Feb 01, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CABBIEGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England |
| 126054550002 | ||||||||||
| FRANKS, Martin Leonard | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | England | British | 252751480001 | |||||||||
| CLUFF, Brendan Peter | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | United Kingdom | British | 213022040001 | |||||||||
| ROTH, Johannes Minho | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | Germany | German | 255194880001 |
Who are the persons with significant control of CABBIEGO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Leonard Franks | Nov 22, 2018 | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | No |
Nationality: British Country of Residence: England | |||
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