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CABTELL INVESTMENT CO LIMITED

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

Company details

42 WELBECK STREET, LONDON, W1M 8AY

CABTELL INVESTMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00637884
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 1990.11.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
next due date: 1994.03.31
overdue: OVERDUE
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1992.12.26
overdue: OVERDUE
last made update: 1991.11.28
documents available: 1

Mortgages:

JAMES CAPEL BANKERS LIMITED
CHARGE - Outstanding on 1988.01.05
THE HONGKONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE - Outstanding on 1988.09.02
THE HONGKONG AND SHANGHAI BANKING CORPORATION
CHARGE - Outstanding on 1988.09.02
THE HONG HONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE - Outstanding on 1989.03.30

List of company documents:

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Find out more information about CABTELL INVESTMENT CO LIMITED. Our website makes it possible to view other available documents related to CABTELL INVESTMENT CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, 1 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 191288
Form type: SRES01
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/88 FROM:, 101-5 GT PORTLAND STREET, LONDON W1
Form type: 287
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/11/86
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.08

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Company directors and board members:

CITY & DOMINION REGISTRARS LTD (dissolve)
Secretary, 1991.11.28 - 1991.12.19
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
DAVID PETER LOWE (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1991.12.19 - 1994.01.14
37 WOODGRANGE AVENUE NORTH FINCHLEY , LONDON
N12 0PT
SIGHISMOND BERGER (dissolve)
Director, 1991.11.28 - 1993.06.10
7 GILDA CRESCENT , LONDON
N16 6JT
MICHAEL FIELDING (dissolve)
Director, SOLICITOR, 1991.11.28 - 1994.01.14
6 HANOVER TERRACE REGENTS PARK , LONDON
NW1 4RJ
COLIN ANTHONY GERSHINSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.28 - 1994.01.14
31 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JG
JONATHAN HOWARD GERSHINSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.28 - 1993.07.07
276 WESTERN ROAD , LEIGH ON SEA
SS9 2QY, ESSEX
ARTHUR WILLIAM SHARPE (dissolve)
Director, SOLICITOR, 1991.11.28 - 1994.01.28
7 WEST HILL HALL WEST HILL , HARROW ON THE HILL
HA2 1HQ, MIDDLESEX

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Information about the Private Limited Company CABTELL INVESTMENT CO 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: 2016.05.24. Reload the data