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Cadena Holdings Limited

Cadena Holdings Limited is a dissolved company incorporated on 25 February 2005 with the registered office located in Southend-on-Sea, Essex. Cadena Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05375500
Private limited company
Age
20 years
Incorporated 25 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cadena Holdings Limited
Contact Update Details
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul James Whight
Director • British • Lives in UK • Born in Sep 1951
Yvonne Bierne
Secretary • British • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
65 Roses Trust
Paul James Whight is a mutual person.
Active
Alberic Limited
Paul James Whight is a mutual person.
Active
Cadena Limited
Paul James Whight is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£4.99M
Increased by £4.57M (+1081%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.78M
Increased by £4.72M (+447%)
Total Liabilities
-£4.37M
Increased by £3.85M (+746%)
Net Assets
£1.41M
Increased by £870.1K (+161%)
Debt Ratio (%)
76%
Increased by 26.77% (+55%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Registered Address Changed
13 Years Ago on 30 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 27 Jul 2012
Yvonne Beirne Resigned
13 Years Ago on 20 Jul 2012
Confirmation Submitted
13 Years Ago on 6 Mar 2012
Small Accounts Submitted
13 Years Ago on 3 Jan 2012
Confirmation Submitted
14 Years Ago on 9 Mar 2011
Small Accounts Submitted
14 Years Ago on 23 Dec 2010
Confirmation Submitted
15 Years Ago on 19 Mar 2010
Group Accounts Submitted
15 Years Ago on 5 Feb 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Liquidators' statement of receipts and payments to 22 July 2013
Submitted on 24 Sep 2013
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 30 July 2012
Submitted on 30 Jul 2012
Appointment of a voluntary liquidator
Submitted on 27 Jul 2012
Resolutions
Submitted on 27 Jul 2012
Termination of appointment of Yvonne Beirne as a director
Submitted on 20 Jul 2012
Annual return made up to 25 February 2012 with full list of shareholders
Submitted on 6 Mar 2012
Accounts for a small company made up to 31 March 2011
Submitted on 3 Jan 2012
Annual return made up to 25 February 2011 with full list of shareholders
Submitted on 9 Mar 2011
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Repayment History
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