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65 New Cavendish St Ltd

65 New Cavendish St Ltd is a dissolved company incorporated on 23 October 2012 with the registered office located in London, Greater London. 65 New Cavendish St Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 11 April 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08265071
Private limited company
Age
13 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Edelman House 1238 High Road
Whetstone
London
N20 0LH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1970 • Chartered Surveyor
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Real Estate Partners Limited
Richard Mark Hatter and Peter Shasha are mutual people.
Active
I.M.O. Precision Controls Limited
Richard Mark Hatter is a mutual person.
Active
Timgron Properties Limited
Peter Shasha is a mutual person.
Active
Ledale Property Holdings Limited
Peter Shasha is a mutual person.
Active
Molyneux Securities (Gloucester Place) Limited
Peter Shasha is a mutual person.
Active
Molyneux Securities Limited
Peter Shasha is a mutual person.
Active
Marylebone Property Holdings Limited
Peter Shasha is a mutual person.
Active
Molyneux Management Services Limited
Peter Shasha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£475K
Increased by £76K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.33M
Decreased by £2.54M (-15%)
Total Liabilities
-£7.05M
Decreased by £3.25M (-32%)
Net Assets
£7.28M
Increased by £703K (+11%)
Debt Ratio (%)
49%
Decreased by 11.82% (-19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Registered Address Changed
8 Years Ago on 14 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Aug 2017
Declaration of Solvency
8 Years Ago on 8 Aug 2017
Confirmation Submitted
9 Years Ago on 1 Dec 2016
Charge Satisfied
9 Years Ago on 8 Aug 2016
Charge Satisfied
9 Years Ago on 8 Aug 2016
Charge Satisfied
9 Years Ago on 8 Aug 2016
Charge Satisfied
9 Years Ago on 8 Aug 2016
Registered Address Changed
9 Years Ago on 8 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2020
Liquidators' statement of receipts and payments to 25 July 2019
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 25 July 2018
Submitted on 13 Sep 2018
Registered office address changed from C/O 2nd Floor 20 Thayer Street London W1U 2DD England to Edelman House 1238 High Road Whetstone London N20 0LH on 14 August 2017
Submitted on 14 Aug 2017
Declaration of solvency
Submitted on 8 Aug 2017
Appointment of a voluntary liquidator
Submitted on 8 Aug 2017
Resolutions
Submitted on 8 Aug 2017
Confirmation statement made on 23 October 2016 with updates
Submitted on 1 Dec 2016
Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to C/O 2nd Floor 20 Thayer Street London W1U 2DD on 8 August 2016
Submitted on 8 Aug 2016
Repayment History
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