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Glasgow Cadogan Street Pos Limited

Glasgow Cadogan Street Pos Limited is a dissolved company incorporated on 5 December 2012 with the registered office located in Hayes, Greater London. Glasgow Cadogan Street Pos Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08319741
Private limited company
Age
12 years
Incorporated 5 December 2012
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
33 Berwick Avenue
Hayes
Middlesex
UB4 0NG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1979
Director • Principal Revcap • Lives in England • Born in Sep 1972
Director • Investment Banker • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1979
Titan Developments Caledonia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revcap UK Holdings Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 1 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (HCP I) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (SH IV) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (KH Iii) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 17 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 18 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties Paris Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
£1.19M
Increased by £1.08M (+1054%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £2.68M (-69%)
Total Liabilities
-£1.18M
Decreased by £2.88M (-71%)
Net Assets
£5.41K
Increased by £199.38K (-103%)
Debt Ratio (%)
100%
Decreased by 5.46% (-5%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Nov 2017
Registered Address Changed
8 Years Ago on 19 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 27 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 18 May 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Small Accounts Submitted
9 Years Ago on 8 Nov 2016
Mr Sean Joseph Mackenzie Details Changed
9 Years Ago on 29 Jul 2016
Accounting Period Extended
9 Years Ago on 23 Jun 2016
Mr Andrew John Pettit Details Changed
9 Years Ago on 20 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 33 Berwick Avenue Hayes Middlesex UB4 0NG on 19 October 2017
Submitted on 19 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 27 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 18 May 2017
Confirmation statement made on 5 December 2016 with updates
Submitted on 16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
Submitted on 8 Nov 2016
Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
Submitted on 12 Sep 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 23 Jun 2016
Director's details changed for Mr William James Killick on 20 April 2016
Submitted on 20 Apr 2016
Repayment History
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