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CADOGAN ESTATES (UK) LIMITED

Learn more about CADOGAN ESTATES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 NEW STREET SQUARE, LONDON, EC4A 3LN

CADOGAN ESTATES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00722977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 1993.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.01.06
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.24
documents available: 1

Mortgages:

J.HENRY SCHRODER WAGG & CO LIMITED
LEGAL CHARGE - Outstanding on 1993.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 18,CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 1996.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.28
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ALTER MEM AND ARTS 25/09/95
Form type: SRES01
Date: 1995.09.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.28
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
Form type: 225(1)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/88 FROM:, 28A CADOGAN SQUARE, LONDON SW1
Form type: 287
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/87
Form type: SRES10
Date: 1988.03.18
Child documents:
Document type: ANNOTATION
Date: 1988.03.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/04/87
Document type: ANNOTATION
Date: 1988.03.18
Form type: SRES04
Document description: £ NC 50000/250000
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/86
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CADEDGE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/06/87
Form type: CERTNM
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/11/86
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/85
Form type: AA
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

JACK LEWIS TREVES (dissolve)
Secretary, 1991.08.24
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
JONATHAN PETER FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.14
15 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
JACK LEWIS TREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.14
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
CHARLES GERALD JOHN CADOGAN (dissolve)
Director, LANDOWNER, 1991.08.24 - 1995.12.14
MARNDHILL ARDINGTON , WANTAGE
OX12 8PN, OXON
WILLIAM GERALD CHARLES CADOGAN (dissolve)
Director, PEER OF THE REALM, 1991.08.24 - 1995.12.14
28 CADOGAN SQUARE , LONDON
SW1X 0JH
STUART ALAN CORBYN (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.24 - 1995.12.14
21 BIRDHURST ROAD , LONDON
SW18 1AR

Companies near to CADOGAN ESTATES (UK) ltd.

Information about the Private Limited Company CADOGAN ESTATES (UK) 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: 2016.05.30. Reload the data