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New Cavendish Solutions Limited

New Cavendish Solutions Limited is a dissolved company incorporated on 31 August 2012 with the registered office located in London, Greater London. New Cavendish Solutions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (5 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08197891
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 10 Mar 2023 (2 years 9 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1947
Director • British • Lives in England • Born in Oct 1941
Mr Alexander George Finch
PSC • British • Lives in England • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarto Advisors Limited
Alexander George Finch and Tatsuko Otake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £850 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £2.27K (-100%)
Total Liabilities
£0
Decreased by £220.75K (-100%)
Net Assets
£0
Increased by £218.48K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
8 Months Ago on 15 Apr 2025
Application To Strike Off
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Aug 2023
Mr Alexander George Finch Details Changed
2 Years 6 Months Ago on 25 May 2023
Ms Tatsuko Otake Details Changed
2 Years 6 Months Ago on 25 May 2023
Ms Tatsuko Otake (PSC) Details Changed
2 Years 6 Months Ago on 25 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 May 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Change of details for Mr Alexander George Finch as a person with significant control on 25 May 2023
Submitted on 25 May 2023
Change of details for Ms Tatsuko Otake as a person with significant control on 25 May 2023
Submitted on 25 May 2023
Director's details changed for Ms Tatsuko Otake on 25 May 2023
Submitted on 25 May 2023
Repayment History
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