Cabot Uk Holdings Iii Limited
Company Profile
dissolved
UnknownCabot Uk Holdings Iii Limited
05228217•Private Limited With Share Capital
Finance Dept Sully Moors Road, Sully, Penarth, CF645RP
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Incorporated
10/09/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Cabot Uk Holdings Iii Limited (05228217) is a private limited with share capital incorporated on 10/09/2004 (21 years old) and registered in penarth, CF645RP. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 10/09/2004
CF645RP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2022
Legacy
Category:Capital
Date:27-07-2022
Legacy
Category:Insolvency
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Move Registers To Registered Office Company
Category:Address
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Move Registers To Sail Company
Category:Address
Date:12-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:11-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Legacy
Category:Officers
Date:28-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Accounts
Date:10-07-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Annual Return
Date:30-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:09-11-2004
Legacy
Category:Capital
Date:09-11-2004
Incorporation Company
Category:Incorporation
Date:10-09-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2023
Filing Date27/07/2022
Latest Accounts30/09/2021
Trading Addresses
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF645RP
Related Companies
7
Contact
Finance Dept Sully Moors Road, Sully, Penarth, CF645RP