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38 Cadogan Square Limited

38 Cadogan Square Limited is a dissolved company incorporated on 16 October 1995 with the registered office located in London, Greater London. 38 Cadogan Square Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03114344
Private limited company
Age
29 years
Incorporated 16 October 1995
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 38 Cadogan Square Limited
Contact
Address
30 Thurloe Street
London
SW7 2LT
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
5
Controllers (PSC)
-
John Griffiths Anthony
Director • South African • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£48.56K
Decreased by £32.49K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.17K
Decreased by £893 (-0%)
Total Liabilities
-£231.58K
Increased by £784 (0%)
Net Assets
£15.6K
Decreased by £1.68K (-10%)
Debt Ratio (%)
94%
Increased by 0.65% (+1%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Aug 2014
Sibel Erkman Resigned
11 Years Ago on 19 May 2014
Compulsory Gazette Notice
11 Years Ago on 25 Feb 2014
Small Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Small Accounts Submitted
12 Years Ago on 22 Oct 2012
Hertford Company Secretaries Limited Resigned
13 Years Ago on 23 Nov 2011
Registered Address Changed
13 Years Ago on 23 Nov 2011
Confirmation Submitted
13 Years Ago on 18 Oct 2011
Hertford Company Secretaries Limited Details Changed
13 Years Ago on 16 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2014
Termination of appointment of Sibel Erkman as a director
Submitted on 19 May 2014
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 16 October 2012 with full list of shareholders
Submitted on 28 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 22 Oct 2012
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 November 2011
Submitted on 23 Nov 2011
Termination of appointment of Hertford Company Secretaries Limited as a secretary
Submitted on 23 Nov 2011
Annual return made up to 16 October 2011 with full list of shareholders
Submitted on 18 Oct 2011
Secretary's details changed for Hertford Company Secretaries Limited on 16 October 2011
Submitted on 18 Oct 2011
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Repayment History
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