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Cazenove & Co. Settlements Limited
Cazenove & Co. Settlements Limited is a dissolved company incorporated on 30 August 1984 with the registered office located in London, Greater London. Cazenove & Co. Settlements Limited was registered 41 years ago.
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Status
Dissolved
Dissolved on
22 July 2014
(11 years ago)
Was
29 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01844515
Private limited company
Age
41 years
Incorporated
30 August 1984
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 Cazenove & Co. Settlements Limited
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past
13 years
Companies in E14 5JP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Yeng Yeng Maxwell
Director • Company Secretary • British • Lives in England • Born in Nov 1954
J P Morgan Secretaries (UK) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Jul 2014
Ian Lyall Resigned
11 Years Ago on 1 Jul 2014
Declaration of Solvency
12 Years Ago on 18 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Feb 2013
Confirmation Submitted
12 Years Ago on 30 Oct 2012
Dormant Accounts Submitted
12 Years Ago on 27 Sep 2012
Registered Address Changed
13 Years Ago on 6 Jul 2012
J P Morgan Secretaries (Uk) Limited Details Changed
13 Years Ago on 6 Jul 2012
Mrs. Yeng Yeng Maxwell Details Changed
13 Years Ago on 9 Feb 2012
Mr Ian Robert Lyall Details Changed
13 Years Ago on 9 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2014
Termination of appointment of Ian Lyall as a director
Submitted on 1 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2014
Liquidators' statement of receipts and payments to 12 February 2014
Submitted on 18 Mar 2014
Appointment of a voluntary liquidator
Submitted on 18 Feb 2013
Declaration of solvency
Submitted on 18 Feb 2013
Resolutions
Submitted on 18 Feb 2013
Annual return made up to 1 October 2012 with full list of shareholders
Submitted on 30 Oct 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 27 Sep 2012
Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012
Submitted on 6 Jul 2012
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Repayment History
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