10 Cabot Square Limited

Company Registration Number: 02571237

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Cabot Square Limited is a Private Company Limited by Shares first registered on 2 January 1991. Its current registered address is in London.

Registered Address

ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB

There are 509 companies currently registered at this postcode, including this one.

All companies at E14 5AB

Registration Data

Company Number

02571237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 August 1992

Returns Last Made Up

2 January 1992

Returns Next Due

30 January 1993

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PRECIOUS, Martin David

    Secretary

    Appointed on 3 October 1993

     

    Bowlers Green House
    Bowlers Mead
    Hertfordshire
    SG9 9DE

  • DENNIS, Michael Mark

    Director

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1942

    Flat 6
    34 Onslow Gardens
    London
    SW7

  • HICKS, Roland Douglas

    Secretary

    Appointed on 18 June 1991

    Resigned on 2 June 1992

    75 Peterborough Road
    Fulham
    London
    SW6 3BT

  • POTTER, Martin

    Secretary

    Appointed on 2 November 1992

    Resigned on 3 October 1993

    Rievaulx 42 Queensberry Avenue
    Copford
    Colchester
    Essex
    CO6 1YN

  • WILSON, Adrian John

    Secretary

    Appointed on 2 June 1992

    Resigned on 2 November 1992

    58 East Cliff Road
    Tunbridge Wells
    Kent
    TN4 9AG

  • JOHN, Robert Llewellyn

    Director

    Appointed on 18 June 1991

    Resigned on 2 November 1992

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1948

    15 Richmond Crescent
    London
    N1 0LZ

  • ROTHMAN, Gerald

    Director

    Resigned on 11 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1937

    11 Carlton Hill
    London
    NW8 0JX

  • SPEIRS, Robert

    Director

    Appointed on 18 June 1991

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Wayback 179 Lambourne Road
    Chigwell
    Essex
    IG7 6JU

  • YOUNG, Charles Bellany

    Director

    Appointed on 18 June 1991

    Resigned on 15 October 1992

    Nationality: American

    Occupation: Director

    Month of birth: August 1940

    9 Wilton Street
    London
    SW1X 7AF

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 June 1994 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDA4MDA3MzM3OGFkaXF6a2N4.

  2. 20 June 1994 Notice of discharge of Administration Order

    Category: Insolvency. Type: 2.19. Transaction: MDExNTk2MTEwM2FkaXF6a2N4.

  3. 13 June 1994 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDEyODYwODk3NmFkaXF6a2N4.

  4. 8 April 1994 Court order notice of winding up

    Category: Insolvency. Type: F14. Transaction: MDA2OTY0OTM2NGFkaXF6a2N4.

  5. 21 February 1994 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDAzMTgwMjc5NmFkaXF6a2N4.

  6. 27 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzgxNTYzOGFkaXF6a2N4.

  7. 19 November 1993 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAyMzU0NjA5NWFkaXF6a2N4.

  8. 25 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk1NjkyNmFkaXF6a2N4.

  9. 23 August 1993 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA5Njk2NzAwM2FkaXF6a2N4.

  10. 19 August 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Njg3NTY5MGFkaXF6a2N4.

  11. 16 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc4OTQxOWFkaXF6a2N4.

  12. 6 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODU4MTM5MmFkaXF6a2N4.

  13. 11 February 1993 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA2ODM3Mzg3OWFkaXF6a2N4.

  14. 30 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTE3ODYzNGFkaXF6a2N4.

  15. 27 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MDEyODM2MGFkaXF6a2N4.

  16. 26 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjgxODg3MWFkaXF6a2N4.

  17. 20 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTExMTQ0MGFkaXF6a2N4.

  18. 18 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzkyNzM5MGFkaXF6a2N4.

  19. 15 September 1992 Notice of result of meeting of creditors

    Category: Insolvency. Type: 2.23. Transaction: MDA2MDI4NzE0M2FkaXF6a2N4.

  20. 9 September 1992 Statement of administrator's proposal

    Category: Insolvency. Type: 2.21. Transaction: MDA5MjkxNzkwMmFkaXF6a2N4.

  21. 14 July 1992 Administration Order

    Category: Insolvency. Type: 2.7. Transaction: MDA3MTU1OTQ5MGFkaXF6a2N4.

  22. 2 July 1992 Notice of Administration Order

    Category: Insolvency. Type: 2.6. Transaction: MDA0MzEzMDk3MGFkaXF6a2N4.

  23. 20 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjkyMDQ3MWFkaXF6a2N4.

  24. 22 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzE2MzgwNWFkaXF6a2N4.

  25. 14 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc3MzIwOGFkaXF6a2N4.

  26. 2 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTY3MzQ4OWFkaXF6a2N4.

  27. 4 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk2NzY1OGFkaXF6a2N4.

  28. 25 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTAxNjA1N2FkaXF6a2N4.

  29. 24 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkyMTk2MGFkaXF6a2N4.

  30. 8 January 1992 Return made up to 02/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODE5OTAyOGFkaXF6a2N4.

  31. 10 September 1991 Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE

    Category: Address. Type: 287. Transaction: MDE0NDM0OTczMWFkaXF6a2N4.

  32. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzM3MTQ3MGFkaXF6a2N4.

  33. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzc0ODE5N2FkaXF6a2N4.

  34. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTgyMTY3MmFkaXF6a2N4.

  35. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjA5ODE3OWFkaXF6a2N4.

  36. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ4MTMwNmFkaXF6a2N4.

  37. 7 July 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE4MjAxNGFkaXF6a2N4.

  38. 7 July 1991 Registered office changed on 07/07/91 from: royex house aldermanbury square london EC2V 7LD

    Category: Address. Type: 287. Transaction: MDA4MDcwOTYxNmFkaXF6a2N4.

  39. 7 July 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1ODU4NDk1MmFkaXF6a2N4.

  40. 7 July 1991 Nc inc already adjusted 18/06/91

    Category: Capital. Type: 123. Transaction: MDA1MzQ3OTIzOGFkaXF6a2N4.

  41. 27 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDI0Mjk0N2FkaXF6a2N4.

  42. 27 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcwMTU4M2FkaXF6a2N4.

  43. 27 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU1NjA5NmFkaXF6a2N4.

  44. 27 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM2ODk3OGFkaXF6a2N4.

  45. 27 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTA0OTY5OWFkaXF6a2N4.

  46. 27 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODg3NDE4OGFkaXF6a2N4.

  47. 27 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyOTk4MTQwOGFkaXF6a2N4.

  48. 19 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzM2ODE2MmFkaXF6a2N4.

  49. 2 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk4NDA0OWFkaXF6a2N4.

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