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Caerus Bureau Services Limited

Caerus Bureau Services Limited is a dissolved company incorporated on 24 October 2014 with the registered office located in London, City of London. Caerus Bureau Services Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09280257
Private limited company
Age
11 years
Incorporated 24 October 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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 5 years
Telephone
01614883540
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC
Caerus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Nominees Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Business Services Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Holdings Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Investment Platform Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter UK Holding Limited
Quilter Cosec Services Limited is a mutual person.
Active
Cheviot Capital (Nominees) Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Cheviot Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Perimeter (GGP) Limited
Quilter Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Decreased by £71K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£64K
Decreased by £1K (-2%)
Total Liabilities
-£13K
Decreased by £1K (-7%)
Net Assets
£51K
Same as previous period
Debt Ratio (%)
20%
Decreased by 1.23% (-6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Apr 2021
Darren William John Sharkey Resigned
5 Years Ago on 2 Nov 2020
Inspection Address Changed
5 Years Ago on 8 Oct 2020
David Rance Resigned
5 Years Ago on 30 Sep 2020
Quilter Cosec Services Limited Details Changed
5 Years Ago on 14 Sep 2020
Quilter Cosec Services Limited Details Changed
5 Years Ago on 14 Sep 2020
Registers Moved To Inspection Address
5 Years Ago on 23 Mar 2020
Inspection Address Changed
5 Years Ago on 23 Mar 2020
Registered Address Changed
5 Years Ago on 23 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2021
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
Submitted on 1 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2021
Termination of appointment of Darren William John Sharkey as a director on 2 November 2020
Submitted on 19 Nov 2020
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
Submitted on 8 Oct 2020
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 8 Oct 2020
Termination of appointment of David Rance as a director on 30 September 2020
Submitted on 6 Oct 2020
Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Hill House 1 Little New Street London EC4A 3TR on 23 March 2020
Submitted on 23 Mar 2020
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
Submitted on 23 Mar 2020
Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
Submitted on 23 Mar 2020
Repayment History
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