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Cadena Am Limited

Cadena Am Limited is a dissolved company incorporated on 1 July 2008 with the registered office located in Southend-on-Sea, Essex. Cadena Am Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 27 August 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06634108
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1951
Director • British • Lives in England • Born in Mar 1976
Mr Paul James Whight
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
County Square (Chelmsford) Management Company Limited
Barrie James Whight is a mutual person.
Active
Cadena Developments Limited
Leigh Whight is a mutual person.
Active
65 Roses Trust
Paul James Whight is a mutual person.
Active
Heyhill Land Limited
Barrie James Whight is a mutual person.
Active
Black & Gold Developments Limited
Leigh Whight is a mutual person.
Active
Heyhill Limited
Barrie 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
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
£6.77M
Decreased by £2.32M (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£8.39M
Decreased by £973.31K (-10%)
Total Liabilities
-£2.6K
Decreased by £60.21K (-96%)
Net Assets
£8.39M
Decreased by £913.1K (-10%)
Debt Ratio (%)
0%
Decreased by 0.64% (-95%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Aug 2022
Registered Address Changed
6 Years Ago on 11 Mar 2019
Declaration of Solvency
6 Years Ago on 8 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Mar 2019
Mr Barrie James Whight Details Changed
7 Years Ago on 5 Sep 2018
Ms Leigh Whight Details Changed
7 Years Ago on 14 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Abridged Accounts Submitted
7 Years Ago on 26 Jun 2018
Abridged Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2022
Liquidators' statement of receipts and payments to 14 February 2022
Submitted on 30 Mar 2022
Liquidators' statement of receipts and payments to 14 February 2021
Submitted on 27 Apr 2021
Liquidators' statement of receipts and payments to 14 February 2020
Submitted on 21 Apr 2020
Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 March 2019
Submitted on 11 Mar 2019
Appointment of a voluntary liquidator
Submitted on 8 Mar 2019
Resolutions
Submitted on 8 Mar 2019
Declaration of solvency
Submitted on 8 Mar 2019
Director's details changed for Mr Barrie James Whight on 5 September 2018
Submitted on 14 Sep 2018
Repayment History
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