| Company Name | Cabinbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02805413 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1993(31 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr John Winston Newman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1993(1 week after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 November 2016) |
| Role | Footwear Retailer |
| Correspondence Address | 3 Rowlands Close Cheshunt Waltham Cross Hertfordshire EN8 9NW |
| Director Name | Mr Lloyd George Grant |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 60 Rivermead Hoddesdon Herts |
| Secretary Name | Mr Lloyd George Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(1 week after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 60 Rivermead Hoddesdon Herts |
| Director Name | Mr James Nash |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 04 July 2007) |
| Role | Buying Director |
| Correspondence Address | 3 The Bowls Vicarage Lane Chigwell Essex IG7 7NB |
Contact
| Telephone | 020 71006927 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 338 Kingsland Road London E8 4AD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | John Winston Newman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,452 |
| Gross Profit | £27,374 |
| Net Worth | -£6,395 |
| Current Liabilities | £45,831 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 22 July 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 27 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 16 June 2011 | Termination of appointment of Lloyd Grant as a director (1 page) |
| 16 June 2011 | Termination of appointment of Lloyd Grant as a secretary (1 page) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 23 April 2008 | Director's change of particulars / john newman / 01/01/2008 (1 page) |
| 23 April 2008 | Director's change of particulars / john newman / 01/01/2008 (1 page) |
| 23 April 2008 | Return made up to 31/03/08; no change of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (11 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 338 kingsland road london E8 4DA (1 page) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members
|
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 April 2001 | Return made up to 31/03/01; full list of members
|
| 28 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 April 2000 | Return made up to 31/03/00; full list of members
|
| 25 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 5 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 28 April 1997 | Director's particulars changed (1 page) |
| 28 April 1997 | Return made up to 31/03/96; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 July 1996 | Ad 07/03/93-07/03/96 £ si 97@1 (2 pages) |
| 12 April 1996 | Ad 07/03/93-07/03/96 £ si 97@1 (2 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Return made up to 31/03/95; full list of members
|
| 28 June 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |