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The Cadogan Estate Limited

The Cadogan Estate Limited is a dissolved company incorporated on 23 October 1991 with the registered office located in London, Greater London. The Cadogan Estate Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02656498
Private limited company
Age
34 years
Incorporated 23 October 1991
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
Address
64a Canfield Gardens
Hampstead
London
NW6 3EB
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1967 • Commercial Director
PSC • Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fidelity Trust Limited
David Mackover and Sam Mackover are mutual people.
Active
Fidelity Capital Asset Management Limited
David Mackover and Sam Mackover are mutual people.
Active
Biden Ltd
David Mackover and Sam Mackover are mutual people.
Active
Tudor Road Estate (London) Limited
David Mackover is a mutual person.
Active
Grosvenor Square Estates Limited
David Mackover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
23 Oct 2019
For period 23 Oct23 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.56K
Increased by £2.4K (+6%)
Total Liabilities
-£15.56K
Increased by £7.43K (+91%)
Net Assets
£25K
Decreased by £5.03K (-17%)
Debt Ratio (%)
38%
Increased by 17.05% (+80%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 11 Dec 2019
Micro Accounts Submitted
6 Years Ago on 18 Nov 2019
Confirmation Submitted
6 Years Ago on 23 Oct 2019
Micro Accounts Submitted
6 Years Ago on 7 Jun 2019
Mr David Mackover Details Changed
6 Years Ago on 1 Jan 2019
Elaine Barbara Mackover Resigned
6 Years Ago on 30 Dec 2018
Mr Sam Mackover (PSC) Details Changed
7 Years Ago on 1 Aug 2018
Mr David Mackover (PSC) Details Changed
7 Years Ago on 1 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 11 Dec 2019
Micro company accounts made up to 23 October 2019
Submitted on 18 Nov 2019
Resolutions
Submitted on 31 Oct 2019
Change of name notice
Submitted on 31 Oct 2019
Confirmation statement made on 23 October 2019 with no updates
Submitted on 23 Oct 2019
Micro company accounts made up to 23 October 2018
Submitted on 7 Jun 2019
Appointment of Mr Sam Mackover as a director on 30 December 2018
Submitted on 3 Jan 2019
Director's details changed for Mr David Mackover on 1 January 2019
Submitted on 3 Jan 2019
Repayment History
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