ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cavendish Geared Ii Limited

Cavendish Geared Ii Limited is a dissolved company incorporated on 19 August 1993 with the registered office located in London, Greater London. Cavendish Geared Ii Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 5 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02847571
Private limited company
Age
32 years
Incorporated 19 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
London And Henley (UK) Limited
PSC • PSC
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
Director • Accountant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mercari
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Mayfair Properties
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Parwick Investments Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Crescent West Properties
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Salmax Properties
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Regis Property Holdings Limited
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£13.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 21 Dec 2022
Alexander Christofis Resigned
2 Years 10 Months Ago on 3 Nov 2022
Jonathan Charles Mcnuff Resigned
2 Years 10 Months Ago on 3 Nov 2022
Gavin Bergin Resigned
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jun 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Alexander Christofis Appointed
3 Years Ago on 18 Mar 2022
Get Credit Report
Discover Cavendish Geared Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 21 Dec 2022
Solvency Statement dated 05/12/22
Submitted on 7 Dec 2022
Statement by Directors
Submitted on 7 Dec 2022
Statement of capital on 7 December 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Termination of appointment of Gavin Bergin as a director on 3 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Jonathan Charles Mcnuff as a director on 3 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Alexander Christofis as a director on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year