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Cadwal Limited

Cadwal Limited is a dissolved company incorporated on 1 October 1987 with the registered office located in London, Greater London. Cadwal Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 11 November 2023 (1 year 10 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02173186
Private limited company
Age
37 years
Incorporated 1 October 1987
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
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in Isle Of Man • Born in Jul 1970
Secretary • British
Mr Augusto Montanari
PSC • Italian • Lives in Switzerland • Born in May 1937
Shareholders, PSCs & Group Structure
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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
£483.99K
Decreased by £10.06K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.63K
Decreased by £425.78K (-47%)
Total Liabilities
-£2.36M
Decreased by £530.79K (-18%)
Net Assets
-£1.87M
Increased by £105K (-5%)
Debt Ratio (%)
482%
Increased by 166.43% (+53%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 11 Nov 2023
Thomas Lane Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mrs Amanda Jane Butler Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Declaration of Solvency
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2023
Appointment of Mrs Amanda Jane Butler as a director on 1 August 2023
Submitted on 1 Aug 2023
Termination of appointment of Thomas Lane as a director on 1 August 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Declaration of solvency
Submitted on 16 Aug 2022
Resolutions
Submitted on 16 Aug 2022
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29th Floor 40 Bank Street London E14 5NR on 16 August 2022
Submitted on 16 Aug 2022
Appointment of a voluntary liquidator
Submitted on 16 Aug 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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