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Cargill Property Investments

Cargill Property Investments is a dissolved company incorporated on 29 May 2003 with the registered office located in Bishops Stortford, Hertfordshire. Cargill Property Investments was registered 22 years ago.
Status
Dissolved
Dissolved on 24 October 2020 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04780598
Private unlimited company
Age
22 years
Incorporated 29 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Causeway House
1 Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
Same address for the past 4 years
Telephone
01932861000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director, Treasury Europe • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Jun 1965
Cargill Investments
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carval Investors UK Limited
Paul Justin Robert Bothamley and Clifford Andrew Bottomley are mutual people.
Active
Cvi Investment Holdings Limited
Paul Justin Robert Bothamley and Clifford Andrew Bottomley are mutual people.
Active
Cvi Investment Holdings Ii Limited
Paul Justin Robert Bothamley and Clifford Andrew Bottomley are mutual people.
Active
Lyndale Holdings Limited
Paul Justin Robert Bothamley and Clifford Andrew Bottomley are mutual people.
Active
Tesnik Holdings Limited
Clifford Andrew Bottomley is a mutual person.
Active
Tesnik Dos Holdings Limited
Clifford Andrew Bottomley is a mutual person.
Active
Tesnik Tres Holdings Limited
Clifford Andrew Bottomley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£2.84M
Increased by £4K (0%)
Turnover
£10K
Increased by £10K (%)
Employees
2
Same as previous period
Total Assets
£2.84M
Increased by £4K (0%)
Total Liabilities
-£1K
Decreased by £1K (-50%)
Net Assets
£2.83M
Increased by £5K (0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-50%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Oct 2020
Registered Address Changed
4 Years Ago on 30 Sep 2020
Registered Address Changed
6 Years Ago on 27 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Feb 2019
Declaration of Solvency
6 Years Ago on 25 Feb 2019
Full Accounts Submitted
6 Years Ago on 14 Nov 2018
Charge Satisfied
6 Years Ago on 12 Sep 2018
Charge Satisfied
6 Years Ago on 12 Sep 2018
Charge Satisfied
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2020
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
Submitted on 30 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2020
Liquidators' statement of receipts and payments to 5 February 2020
Submitted on 16 Apr 2020
Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 27 February 2019
Submitted on 27 Feb 2019
Declaration of solvency
Submitted on 25 Feb 2019
Appointment of a voluntary liquidator
Submitted on 25 Feb 2019
Resolutions
Submitted on 25 Feb 2019
Full accounts made up to 31 May 2018
Submitted on 14 Nov 2018
Satisfaction of charge 1 in full
Submitted on 12 Sep 2018
Repayment History
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