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Caudwell Properties (105) Ltd

Caudwell Properties (105) Ltd is a dissolved company incorporated on 5 March 2009 with the registered office located in London, Greater London. Caudwell Properties (105) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 22 April 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06837894
Private limited company
Age
16 years
Incorporated 5 March 2009
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
Learn more about Caudwell Properties (105) Ltd
Contact
Address
93 Tabernacle Street
London
EC2A 4BA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Susan Maclachlan
Director • Group Financial Controller • British • Lives in England • Born in Jun 1977
Mr Hani Baothman
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nyberg Property Investment Holdings (UK) Limited
Susan Maclachlan is a mutual person.
Active
90 North Real Estate Partners LLP
Susan Maclachlan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
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
£46.97K
Decreased by £24.69M (-100%)
Total Liabilities
-£34.85K
Decreased by £15.02M (-100%)
Net Assets
£12.13K
Decreased by £9.66M (-100%)
Debt Ratio (%)
74%
Increased by 13.3% (+22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Apr 2021
Registered Address Changed
5 Years Ago on 8 Apr 2020
Declaration of Solvency
5 Years Ago on 1 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Apr 2020
Full Accounts Submitted
5 Years Ago on 13 Feb 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Registered Address Changed
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 5 Jul 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
Confirmation Submitted
6 Years Ago on 11 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2021
Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS England to 93 Tabernacle Street London EC2A 4BA on 8 April 2020
Submitted on 8 Apr 2020
Resolutions
Submitted on 1 Apr 2020
Appointment of a voluntary liquidator
Submitted on 1 Apr 2020
Declaration of solvency
Submitted on 1 Apr 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 13 Feb 2020
Confirmation statement made on 30 November 2019 with no updates
Submitted on 10 Dec 2019
Registered office address changed from C/O 90 North (1.08) 91 Wimpole Street London W1G 0EF United Kingdom to 41-46 Nuffield House Piccadilly London W1J 0DS on 25 November 2019
Submitted on 25 Nov 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 5 Jul 2019
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Repayment History
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