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Cater Allen Lloyd's Holdings Limited

Cater Allen Lloyd's Holdings Limited is a dissolved company incorporated on 18 June 1987 with the registered office located in London, Greater London. Cater Allen Lloyd's Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (9 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
02140745
Private limited company
Age
38 years
Incorporated 18 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 12 Oct 2023 (2 years ago)
Previous address was 2 Triton Square Regent's Place London NW1 3AN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Santander Equity Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£357.75K
Increased by £357.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370.63K
Increased by £370.63K (%)
Total Liabilities
-£369.17K
Increased by £369.17K (%)
Net Assets
£1.46K
Increased by £1.46K (%)
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Jan 2025
Voluntary Liquidator Appointed
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
Declaration of Solvency
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Dormant Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2024
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 12 October 2023
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Declaration of solvency
Submitted on 11 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Termination of appointment of Christopher James Wise as a director on 30 September 2022
Submitted on 3 Oct 2022
Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
Submitted on 3 Oct 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Repayment History
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