The Cadogan Debenture Company Limited

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dissolved
Unknown

The Cadogan Debenture Company Limited

05687776•Private Limited With Share Capital

40 Welbeck Street, London, W1G8LN

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Incorporated

25/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

The Cadogan Debenture Company Limited (05687776) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in london, W1G8LN. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 25/01/2006
W1G8LN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
lora evans
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:05-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:20-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-11-2018
Legacy
Category:Capital
Date:26-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2018
Legacy
Category:Insolvency
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Legacy
Category:Mortgage
Date:09-02-2012
Legacy
Category:Mortgage
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Auditors Resignation Company
Category:Auditors
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:14-05-2007
Auditors Resignation Company
Category:Auditors
Date:02-05-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Resolution
Category:Resolution
Date:27-04-2007
Legacy
Category:Accounts
Date:21-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-04-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:04-04-2007
Legacy
Category:Reregistration
Date:04-04-2007
Resolution
Category:Resolution
Date:04-04-2007
Resolution
Category:Resolution
Date:04-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:07-03-2007
Application To Commence Business
Category:Incorporation
Date:07-03-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:08-09-2006
Resolution
Category:Resolution
Date:21-04-2006
Legacy
Category:Mortgage
Date:18-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Incorporation Company
Category:Incorporation
Date:25-01-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date20/09/2017
Latest Accounts31/12/2016

Trading Addresses

40 Welbeck Street, London, W1G8LNRegistered

Contact

40 Welbeck Street, London, W1G8LN