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Cadogan Consult Limited

Cadogan Consult Limited is a dissolved company incorporated on 7 May 2004 with the registered office located in Glasgow, City of Glasgow. Cadogan Consult Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 July 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC267537
Private limited company
Scottish Company
Age
21 years
Incorporated 7 May 2004
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
220 St. Vincent Street
Glasgow
G2 5SG
Scotland
Same address for the past 7 years
Telephone
Unreported
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.81K
Same as previous period
Total Liabilities
-£139.09K
Same as previous period
Net Assets
-£283
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Jul 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
Registered Address Changed
7 Years Ago on 1 Dec 2017
Accounting Period Extended
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Jul 2017
David Louis Richter Resigned
8 Years Ago on 5 May 2017
Mr Tobias Iain Hunt Appointed
8 Years Ago on 28 Apr 2017
Frederic Zareh Samelian Resigned
8 Years Ago on 2 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jul 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
Registered office address changed from 69 West Nile Street Glasgow G1 2QB to 220 st. Vincent Street Glasgow G2 5SG on 1 December 2017
Submitted on 1 Dec 2017
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 18 Sep 2017
Confirmation statement made on 4 May 2017 with updates
Submitted on 5 Jul 2017
Termination of appointment of David Louis Richter as a director on 5 May 2017
Submitted on 20 Jun 2017
Appointment of Mr Tobias Iain Hunt as a director on 28 April 2017
Submitted on 3 May 2017
Termination of appointment of Frederic Zareh Samelian as a director on 2 January 2017
Submitted on 3 May 2017
Repayment History
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