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Cabot UK Holdings Ii Limited

Cabot UK Holdings Ii Limited is a dissolved company incorporated on 19 September 2000 with the registered office located in Penarth, South Glamorgan. Cabot UK Holdings Ii Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 January 2024 (1 year 9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04076554
Private limited company
Age
25 years
Incorporated 19 September 2000
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
Finance Dept Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • Welsh • Lives in Wales • Born in Aug 1976
Director • Finance Director • Swiss • Lives in Switzerland • Born in Mar 1974
Director • Corporate Controller • American • Lives in United States • Born in Jan 1973
Cabot Corporation INC
PSC
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Mutual Companies
Cabot U.K. Limited
Ebru Oezdemir and Angela Tucker are mutual people.
Active
Cabot UK Holdings Limited
Ebru Oezdemir and Angela Tucker are mutual people.
Active
Cabot Carbon Limited
Angela Tucker is a mutual person.
Active
Cabot Plastics Limited
Angela Tucker is a mutual person.
Active
Cabot G.B. Limited
Angela Tucker is a mutual person.
Active
Cabot Activated Carbon UK Limited
Angela Tucker is a mutual person.
Active
Cabot Activated Carbon Holdings UK Limited
Angela Tucker is a mutual person.
Active
Botsel Limited
Ebru Oezdemir and Angela Tucker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 14 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 30 Sep 2022
Declaration of Solvency
3 Years Ago on 30 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Mrs Angela Tucker Appointed
3 Years Ago on 5 Jan 2022
Mrs Angela Tucker Appointed
3 Years Ago on 5 Jan 2022
Helen Elizabeth Mcculloch Resigned
4 Years Ago on 31 Oct 2021
Helen Elizabeth Mcculloch Resigned
4 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2023
Declaration of solvency
Submitted on 30 Sep 2022
Appointment of a voluntary liquidator
Submitted on 30 Sep 2022
Resolutions
Submitted on 29 Sep 2022
Resolutions
Submitted on 1 Aug 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Jul 2022
Appointment of Mrs Angela Tucker as a director on 5 January 2022
Submitted on 14 Jan 2022
Appointment of Mrs Angela Tucker as a secretary on 5 January 2022
Submitted on 14 Jan 2022
Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021
Submitted on 1 Nov 2021
Repayment History
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