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CADOGAN NOMINEES LIMITED - Capstan House, One Clove Crescent, East India Dock, London, United Kingdom
Company Information
- Company registration number
- 02347591
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Capstan House
- One Clove Crescent
- East India Dock
- London
- E14 2BH Capstan House, One Clove Crescent, East India Dock, London, E14 2BH UK
Management
- Managing Directors
- MAHON, Patrick Joseph
- SMART, James Howard
- VAN DER MERWE, Charles Hatley
- WILLIAMSON, Lloyd Russell
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-14
- Dissolved on
- 2010-12-07
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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CADOGAN NOMINEES LIMITED Company Description
- CADOGAN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02347591. Its current trading status is "closed". It was registered 1989-02-14. It has declared SIC or NACE codes as "7499". It has 4 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Capstan House .
Get CADOGAN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Nominees Limited - Capstan House, One Clove Crescent, East India Dock, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-12-07) - GAZ2(A)
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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change-sail-address-company (2010-05-26) - AD02
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change-corporate-secretary-company-with-change-date (2010-05-27) - CH04
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gazette-notice-voluntary (2010-08-24) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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dissolution-application-strike-off-company (2010-08-16) - DS01
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move-registers-to-sail-company (2010-05-27) - AD03
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288a
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legacy (2009-05-08) - 363a
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accounts-with-made-up-date (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 288c
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accounts-with-made-up-date (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-05-11) - 288c
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auditors-resignation-company (2007-11-08) - AUD
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legacy (2007-05-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-11-15) - 288b
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-03) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-05-12) - 363s
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accounts-with-made-up-date (2005-09-05) - AA
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legacy (2005-10-14) - 288b
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legacy (2005-10-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-05-04) - 288b
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legacy (2003-05-04) - 288a
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legacy (2003-05-12) - 288a
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legacy (2003-05-04) - 288c
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legacy (2003-06-05) - 288a
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accounts-with-made-up-date (2003-10-09) - AA
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 288a
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legacy (2003-05-12) - 288b
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legacy (2003-05-12) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-16) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-20) - AA
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legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-06) - AA
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legacy (2000-07-06) - 363s
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legacy (2000-07-06) - 363(288)
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-18) - AA
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legacy (1999-08-18) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-06) - AA
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legacy (1998-05-06) - 363s
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legacy (1998-08-14) - 287
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-08) - AA
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legacy (1997-08-08) - 363s
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legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-10) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-10-25) - AA
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legacy (1995-02-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-25) - 363s
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accounts-with-made-up-date (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-01-14) - 287
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legacy (1993-01-14) - 288
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legacy (1993-10-18) - 363b
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legacy (1993-01-24) - 225(1)
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legacy (1993-10-18) - 288
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accounts-with-made-up-date (1993-10-21) - AA
keyboard_arrow_right 1992
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resolution (1992-04-30) - RESOLUTIONS
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legacy (1992-02-28) - 363b
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resolution (1992-09-11) - RESOLUTIONS
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accounts-with-made-up-date (1992-09-11) - AA
keyboard_arrow_right 1991
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legacy (1991-10-07) - 363a
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legacy (1991-08-16) - 288
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accounts-with-made-up-date (1991-03-25) - AA
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resolution (1991-03-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-03-01) - 288
keyboard_arrow_right 1989
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legacy (1989-09-19) - 225(1)
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legacy (1989-09-14) - 288
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legacy (1989-08-23) - 288
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legacy (1989-04-04) - 288
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incorporation-company (1989-02-14) - NEWINC