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Cairndale Limited

Cairndale Limited is a dissolved company incorporated on 31 August 1954 with the registered office located in London, Greater London. Cairndale Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 23 July 2014 (11 years ago)
Was 59 years old at the time of dissolution
Via compulsory strike-off
Company No
00537520
Private limited company
Age
71 years
Incorporated 31 August 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cairndale Limited
Contact Update Details
Address
24 Conduit Place
London
W2 1EP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Max Alexander Green
Director • Property Manager • British • Lives in England • Born in Jun 1982
Douglas John Green
Director • Solicitor • British • Lives in UK • Born in Oct 1945
Bruce Harvey Green
Director • Surveyor • British • Lives in UK • Born in Dec 1942
Angela Marie Heim
Secretary • Other • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bruce Harvey Green, Douglas John Green, and 1 more are mutual people.
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Bruce Harvey Green and Douglas John Green are mutual people.
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Douglas John Green and are mutual people.
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Hillersdon Estates & Investments Limited
Douglas John Green and Max Alexander Green are mutual people.
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Cairnvale Properties Limited
Douglas John Green is a mutual person.
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Kangaroo Estates Limited
Bruce Harvey Green is a mutual person.
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Hillersdon (No.2) Limited
Douglas John Green is a mutual person.
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Lina Stores Online Limited
Max Alexander Green is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£5.47K
Decreased by £31.41K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £1.16M (+1564%)
Total Liabilities
-£1.76M
Increased by £1.15M (+191%)
Net Assets
-£522.33K
Increased by £9.14K (-2%)
Debt Ratio (%)
142%
Decreased by 672.3% (-83%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 Jul 2014
Registered Address Changed
12 Years Ago on 29 Apr 2013
Declaration of Solvency
12 Years Ago on 24 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Apr 2013
Small Accounts Submitted
12 Years Ago on 5 Jan 2013
Confirmation Submitted
13 Years Ago on 19 Sep 2012
Small Accounts Submitted
13 Years Ago on 2 Mar 2012
Accounting Period Shortened
13 Years Ago on 12 Jan 2012
Accounting Period Extended
13 Years Ago on 23 Dec 2011
Confirmation Submitted
14 Years Ago on 26 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2014
Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 29 April 2013
Submitted on 29 Apr 2013
Appointment of a voluntary liquidator
Submitted on 24 Apr 2013
Declaration of solvency
Submitted on 24 Apr 2013
Resolutions
Submitted on 24 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 5 Jan 2013
Annual return made up to 17 September 2012 with full list of shareholders
Submitted on 19 Sep 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 2 Mar 2012
Previous accounting period shortened from 30 April 2011 to 31 March 2011
Submitted on 12 Jan 2012
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Repayment History
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