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Sackville Properties (Cadogan House) Limited
Sackville Properties (Cadogan House) Limited is a dissolved company incorporated on 12 July 1999 with the registered office located in Birmingham, West Midlands. Sackville Properties (Cadogan House) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 February 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Company No
03805705
Private limited company
Age
26 years
Incorporated
12 July 1999
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 Sackville Properties (Cadogan House) Limited
Contact
Update Details
Address
Two
Snowhill
Birmingham
B4 6GA
Same address for the past
9 years
Companies in B4 6GA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ian Wood-Smith
Secretary • Director • Solicitor • Lives in England • Born in Mar 1959
Ian Smith
Director • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Field Seymour Parkes LLP
Ian Michael Wood-Smith is a mutual person.
Active
Clearview Intelligence Limited
Ian Smith is a mutual person.
Active
Clearview Intelligence Group Limited
Ian Smith is a mutual person.
Active
Speafi Limited
Ian Michael Wood-Smith is a mutual person.
Active
Speafi Secretarial Limited
Ian Michael Wood-Smith is a mutual person.
Active
Bby Waterside Limited
Ian Michael Wood-Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£5.03K
Decreased by £12.49K (-71%)
Turnover
£190K
Increased by £47.5K (+33%)
Employees
4
Same as previous period
Total Assets
£2.21M
Decreased by £1.14M (-34%)
Total Liabilities
-£3.87M
Decreased by £873.61K (-18%)
Net Assets
-£1.66M
Decreased by £261.93K (+19%)
Debt Ratio (%)
175%
Increased by 33.3% (+23%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 29 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 3 Jan 2016
Registered Address Changed
10 Years Ago on 15 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 12 Dec 2014
Declaration of Solvency
10 Years Ago on 12 Dec 2014
Robert John Madejski Resigned
10 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Accounting Period Extended
11 Years Ago on 2 Dec 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
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Documents
Submitted on 9 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Sep 2016
Liquidators' statement of receipts and payments to 25 November 2015
Submitted on 29 Jan 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
Submitted on 3 Jan 2016
Termination of appointment of Robert John Madejski as a director on 24 November 2014
Submitted on 18 Dec 2014
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 125 Colmore Row Birmingham B3 3SD on 15 December 2014
Submitted on 15 Dec 2014
Declaration of solvency
Submitted on 12 Dec 2014
Appointment of a voluntary liquidator
Submitted on 12 Dec 2014
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Repayment History
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