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39 Cadogen Street Ltd

39 Cadogen Street Ltd is a dissolved company incorporated on 10 July 2014 with the registered office located in London, Greater London. 39 Cadogen Street Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 24 December 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09125391
Private limited company
Age
11 years
Incorporated 10 July 2014
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
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Mar 1965
Director • Finance • Italian • Lives in UK • Born in Nov 1967
Capital Re Ltd
PSC
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Mr Peter Howlett is a mutual person.
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Mr Andrea Brignone is a mutual person.
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Pactum Investments Holdings Limited
Mr Andrea Brignone is a mutual person.
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Elomont Limited
Mr Peter Howlett is a mutual person.
Active
Cherwell Films LLP
Mr Andrea Brignone is a mutual person.
Active
Orwell Films LLP
Mr Andrea Brignone is a mutual person.
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Nextam Partners Limited
Mr Andrea Brignone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £93.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199
Decreased by £93.72K (-100%)
Total Liabilities
-£1.33K
Decreased by £92.59K (-99%)
Net Assets
-£1.13K
Decreased by £1.13K (-113300%)
Debt Ratio (%)
669%
Increased by 568.85% (+569%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Dec 2020
Registered Address Changed
6 Years Ago on 15 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jul 2019
Declaration of Solvency
6 Years Ago on 10 Jul 2019
Full Accounts Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 31 May 2018
Capital Re Ltd (PSC) Details Changed
7 Years Ago on 31 May 2018
Mr Peter Howlett Details Changed
7 Years Ago on 31 May 2018
Mr Andrea Brignone Details Changed
7 Years Ago on 21 Mar 2018
Registered Address Changed
8 Years Ago on 16 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2020
Liquidators' statement of receipts and payments to 19 June 2020
Submitted on 12 Aug 2020
Registered office address changed from 63 Catherine Place London SW1E 6DY United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 July 2019
Submitted on 15 Jul 2019
Declaration of solvency
Submitted on 10 Jul 2019
Appointment of a voluntary liquidator
Submitted on 10 Jul 2019
Resolutions
Submitted on 10 Jul 2019
Total exemption full accounts made up to 30 November 2017
Submitted on 19 Jun 2018
Director's details changed for Mr Andrea Brignone on 21 March 2018
Submitted on 31 May 2018
Director's details changed for Mr Peter Howlett on 31 May 2018
Submitted on 31 May 2018
Repayment History
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