This company is commonly known as Cabot 38 Limited. The company was founded 15 years ago and was given the registration number 06893765. The firm's registered office is in LONDON. You can find them at 20 Bank Street, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CABOT 38 LIMITED |
|---|---|---|
| Company Number | : | 06893765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 May 2009 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Bank Street, Canary Wharf, London, E14 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Bank Street, Canary Wharf, London, E14 4AD | Secretary | 15 June 2016 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Director | 13 May 2009 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Director | 28 October 2015 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Director | 28 October 2015 | Active |
| 10, Upper Bank Street, London, England, E14 5JJ | Secretary | 01 May 2009 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Secretary | 10 June 2013 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Secretary | 12 May 2009 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 01 May 2009 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 01 May 2009 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Director | 12 May 2009 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Director | 21 March 2013 | Active |
| 20, Bank Street, Canary Wharf, London, E14 4AD | Director | 12 May 2009 | Active |
| Morgan Stanley & Co. International Plc | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Legal & Compliance Department, 25 Cabot Square, London, United Kingdom, E14 4QA |
| Nature of control | : |
|
| Morgan Stanley & Co. International Plc | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Legal & Compliance Department, 25 Cabot Square, London, United Kingdom, E14 4QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-10-01 | Incorporation | Memorandum articles. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-15 | Officers | Termination director company with name termination date. | Download |
| 2015-11-14 | Officers | Appoint person director company with name date. | Download |
| 2015-11-14 | Officers | Appoint person director company with name date. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-28 | Capital | Capital allotment shares. | Download |
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