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Cavendish House (UK) Ltd

Cavendish House (UK) Ltd is a liquidation company incorporated on 2 August 2004 with the registered office located in London, Greater London. Cavendish House (UK) Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
05194927
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3306 days
Awaiting first confirmation statement
Dated 5 August 2016
Was due on 19 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5091 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Small
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Contact
Address
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Indian • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Shaun Daljeet Kapoor is a mutual person.
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Runcorn Investments Limited
Shaun Daljeet Kapoor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£46.94K
Increased by £30.85K (+192%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.91M
Increased by £502.4K (+11%)
Total Liabilities
-£5.25M
Increased by £2.9K (0%)
Net Assets
-£335.66K
Increased by £499.5K (-60%)
Debt Ratio (%)
107%
Decreased by 12.11% (-10%)
Latest Activity
Registered Address Changed
5 Years Ago on 18 Sep 2019
Liquidation Receiver Resigned
9 Years Ago on 8 Mar 2016
Liquidation Receiver Resigned
9 Years Ago on 8 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 13 Nov 2015
Registered Address Changed
9 Years Ago on 11 Nov 2015
Restoration Court Order
9 Years Ago on 9 Nov 2015
Dissolved After Liquidation
12 Years Ago on 1 May 2013
Voluntary Liquidator Appointed
13 Years Ago on 9 Feb 2012
Registered Address Changed
13 Years Ago on 6 Feb 2012
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Documents
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
Submitted on 18 Sep 2019
Liquidators' statement of receipts and payments to 26 October 2018
Submitted on 16 Jan 2019
Liquidators' statement of receipts and payments to 26 October 2017
Submitted on 22 Dec 2017
Liquidators' statement of receipts and payments to 26 October 2016
Submitted on 5 Jan 2017
Notice of ceasing to act as receiver or manager
Submitted on 8 Mar 2016
Notice of ceasing to act as receiver or manager
Submitted on 8 Mar 2016
Appointment of a voluntary liquidator
Submitted on 23 Nov 2015
Appointment of a voluntary liquidator
Submitted on 13 Nov 2015
Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 11 November 2015
Submitted on 11 Nov 2015
Restoration by order of the court
Submitted on 9 Nov 2015
Repayment History
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