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Jack Cade Limited

Jack Cade Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in London, Greater London. Jack Cade Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 January 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05643691
Private limited company
Age
19 years
Incorporated 2 December 2005
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
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Minerva Limited
PSC
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Mutual Companies
Minerva Corporation Limited
Paul Jonathan Goswell is a mutual person.
Active
Croydon Plaza Limited
Paul Jonathan Goswell is a mutual person.
Active
Minerva Limited
Paul Jonathan Goswell is a mutual person.
Active
Minerva (Croydon) Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey Real Estate Asset Management Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey Real Estate Asset Management Group Limited
Paul Jonathan Goswell is a mutual person.
Active
Minerva (Finance) Limited
Paul Jonathan Goswell is a mutual person.
Active
Minerva (Stores) Limited
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.22K
Decreased by £207.62K (-67%)
Total Liabilities
£0
Decreased by £181.05K (-100%)
Net Assets
£103.22K
Decreased by £26.56K (-20%)
Debt Ratio (%)
0%
Decreased by 58.25% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jan 2021
Registered Address Changed
6 Years Ago on 20 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Nov 2019
Declaration of Solvency
6 Years Ago on 19 Nov 2019
Charge Satisfied
6 Years Ago on 17 Oct 2019
Michael George Cohen Resigned
6 Years Ago on 26 Sep 2019
Jack Anthony Stevens Resigned
6 Years Ago on 26 Sep 2019
Alexander Wilson Lamont Resigned
6 Years Ago on 26 Sep 2019
Minerva Limited (PSC) Appointed
6 Years Ago on 10 Sep 2019
Minerva Dowgate Limited (PSC) Resigned
6 Years Ago on 10 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2020
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 20 November 2019
Submitted on 20 Nov 2019
Declaration of solvency
Submitted on 19 Nov 2019
Appointment of a voluntary liquidator
Submitted on 19 Nov 2019
Resolutions
Submitted on 19 Nov 2019
Satisfaction of charge 056436910010 in full
Submitted on 17 Oct 2019
Cessation of Minerva Dowgate Limited as a person with significant control on 10 September 2019
Submitted on 1 Oct 2019
Notification of Minerva Limited as a person with significant control on 10 September 2019
Submitted on 1 Oct 2019
Termination of appointment of Alexander Wilson Lamont as a director on 26 September 2019
Submitted on 26 Sep 2019
Repayment History
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