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Cadogan Consultants Limited

Cadogan Consultants Limited is a dissolved company incorporated on 19 February 1988 with the registered office located in Glasgow, City of Glasgow. Cadogan Consultants Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 July 2018 (7 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
SC109333
Private limited company
Scottish Company
Age
37 years
Incorporated 19 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
220 St. Vincent Street
Glasgow
G2 5SG
Scotland
Same address for the past 7 years
Telephone
01382225562
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • SR Vice President • American • Lives in United States • Born in Jan 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hka Global Ltd
Renny Borhan and Mr Tobias Iain Hunt are mutual people.
Active
James R. Knowles (Worldwide) Limited
Renny Borhan is a mutual person.
Active
James R. Knowles (Holdings) Limited
Renny Borhan is a mutual person.
Active
Liberty Bidco UK Limited
Renny Borhan is a mutual person.
Active
Liberty Midco 3 Limited
Renny Borhan is a mutual person.
Active
Hka Global Holdings Limited
Renny Borhan is a mutual person.
Dissolved
Liberty Midco 1 Limited
Renny Borhan is a mutual person.
Dissolved
Liberty Midco 2 Limited
Renny Borhan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£12.08K
Decreased by £66.13K (-85%)
Turnover
£642.69K
Increased by £153.57K (+31%)
Employees
12
Same as previous period
Total Assets
£1.24M
Increased by £768.55K (+161%)
Total Liabilities
-£1.08M
Increased by £684.86K (+175%)
Net Assets
£169.16K
Increased by £83.69K (+98%)
Debt Ratio (%)
86%
Increased by 4.36% (+5%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Jul 2018
Voluntary Strike-Off Suspended
7 Years Ago on 12 May 2018
Voluntary Gazette Notice
7 Years Ago on 17 Apr 2018
Application To Strike Off
7 Years Ago on 6 Apr 2018
Notification of PSC Statement
7 Years Ago on 22 Feb 2018
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Registered Address Changed
7 Years Ago on 4 Dec 2017
Accounting Period Extended
7 Years Ago on 18 Sep 2017
David Louis Richter (PSC) Resigned
8 Years Ago on 5 May 2017
David Louis Richter Resigned
8 Years Ago on 5 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jul 2018
Voluntary strike-off action has been suspended
Submitted on 12 May 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Apr 2018
Application to strike the company off the register
Submitted on 6 Apr 2018
Notification of a person with significant control statement
Submitted on 22 Feb 2018
Confirmation statement made on 6 November 2017 with no updates
Submitted on 14 Dec 2017
Cessation of David Louis Richter as a person with significant control on 5 May 2017
Submitted on 14 Dec 2017
Registered office address changed from 69 West Nile Street Glasgow G1 2LT to 220 st. Vincent Street Glasgow G2 5SG on 4 December 2017
Submitted on 4 Dec 2017
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 18 Sep 2017
Termination of appointment of David Louis Richter as a director on 5 May 2017
Submitted on 20 Jun 2017
Repayment History
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