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Cavendish House (uk) Ltd, E14 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAVENDISH HOUSE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cavendish House (uk) Ltd. The company was founded 19 years ago and was given the registration number 05194927. The firm's registered office is in CANARY WHARF. You can find them at 15 Westferry Circus, , Canary Wharf, London. This company's SIC code is 7020 - Letting of own property.

Company Information

Name:CAVENDISH HOUSE (UK) LTD
Company Number:05194927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 August 2004
End of financial year:31 December 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7020 - Letting of own property

Office Address & Contact

Registered Address:15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Harmsworth Way, London, N20 8JU

Secretary07 June 2006Active
18 Harmsworth Way, London, N20 8JU

Director07 June 2006Active
18 Harmsworth Way, London, N20 8JU

Director07 June 2006Active
18 Harmsworth Way, London, N20 8JU

Director07 June 2006Active
25 Parkway, Ilford, IG3 9HS

Secretary02 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 August 2004Active
62 Grange Crescent, Chigwell, IG7 5JF

Director02 August 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-03-08Insolvency

Liquidation receiver cease to act receiver.

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2016-03-08Insolvency

Liquidation receiver cease to act receiver.

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2015-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2015-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-11-09Restoration

Restoration order of court.

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2013-05-01Gazette

Gazette dissolved liquidation.

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2013-02-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2012-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2012-02-09Insolvency

Liquidation voluntary statement of affairs with form attached.

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2012-02-09Resolution

Resolution.

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2012-02-06Address

Change registered office address company with date old address.

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2011-02-19Mortgage

Legacy.

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2010-09-30Accounts

Accounts with accounts type small.

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2010-09-28Insolvency

Legacy.

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2010-09-28Insolvency

Legacy.

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2010-08-11Annual return

Annual return company with made up date full list shareholders.

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2009-10-27Annual return

Annual return company with made up date full list shareholders.

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2009-10-22Accounts

Accounts with accounts type small.

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2009-01-21Address

Legacy.

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