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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.
Watch Company
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
Learn more about Cadwal Limited
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
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Cadwal.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Amanda Jane Butler
Director • Manager • British • Lives in Isle Of Man • Born in Jul 1970
London Secretaries Limited
Secretary • British
Mr Augusto Montanari
PSC • Italian • Lives in Switzerland • Born in May 1937
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsilver Associates Limited
Amanda Jane Butler and London Secretaries Limited are mutual people.
Active
Galebridge Properties Limited
Amanda Jane Butler and London Secretaries Limited are mutual people.
Active
Immopar Limited
Amanda Jane Butler is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
London Secretaries Limited is a mutual person.
Active
Drax Properties Limited
London Secretaries Limited is a mutual person.
Active
Bluewall Limited
London Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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