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CADOGAL INVESTMENTS LIMITED

Learn more about CADOGAL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE BUILDING, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY

CADOGAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00559117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.23
last member list: 1995.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM:, 1 HYDE PARK PLACE, LONDON, W2 2LH
Form type: 287
Date: 1996.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.23
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.18
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
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REGISTERED OFFICE CHANGED ON 13/03/95 FROM:, UNIT A3, CONNAUGHT BUSINESS CENTRE, HYDE ESTATE ROAD, LONDON NW9 6JP
Form type: 287
Date: 1995.03.13
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RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Child documents:
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91
Form type: 363(287)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/90 FROM:, 79 NEW CAVENDISH STREET, LONDON W1M 7RB
Form type: 287
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27

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Company directors and board members:

ALAN NATHAN GERSHON (dissolve)
Secretary, 1991.11.18
23 RALEIGH CLOSE , LONDON
NW4 2SX
ELIZABETH ROSETTA GERSHON (dissolve)
Director, 1991.11.18
23 RALEIGH CLOSE HENDON , LONDON
NW4 2SX
JACQUES VAN VLYMAN (dissolve)
Director, BUSINESS CONSULTANT, 1991.11.18
THE GARDEN HOUSE 28A THURLOW ROAD HAMPSTEAD , LONDON
NW3 5PP

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Information about the Private Limited Company CADOGAL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data