Cabot Square Capital Advisors Ltd

Company Name	Cabot Square Capital Advisors Ltd
Company Status	Dissolved
Company Number	03397096
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Cabot Square Capital Management, Limited and Cabot Square Capital Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Steven Werbel Siegler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 July 1997(4 days after company formation)
Appointment Duration	14 years, 7 months (closed 31 January 2012)
Role	Banker
Country of Residence	Netherlands
Correspondence Address	133 Mountain Avenue Warren New Jersey 07059

Secretary Name	Mr James Roy Clark
Nationality	American
Status	Closed
Appointed	23 May 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 January 2012)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	38 Ladbroke Square London W11 3ND

Secretary Name	Mr John Meade Van Deventer
Nationality	British,American
Status	Closed
Appointed	23 May 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 January 2012)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Thorncombe Rise Munstead Park Godalming Surrey GU8 4AR

Secretary Name	William John Jenkins
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 days after company formation)
Appointment Duration	2 years (resigned 20 July 1999)
Role	Banker
Correspondence Address	95 High Street Wivenhoe Colchester Essex CO7 9AB

Secretary Name	Simon Coupe
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	Flat 9 307 Upper Richmond Road Putney London SW15 6SS

Director Name	Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 October 2000)
Role	Investment Banker
Correspondence Address	1 Gloucester Walk London W8 4HZ

Director Name	Lindsey Villon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 October 2000)
Role	Investment Banker
Correspondence Address	1 Gloucester Walk London W8 4HZ

Director Name	Mr John Meade Van Deventer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 April 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Thorncombe Rise Munstead Park Godalming Surrey GU8 4AR

Secretary Name	Lawrence Joseph Small
Nationality	British
Status	Resigned
Appointed	27 June 2006(9 years after company formation)
Appointment Duration	11 months (resigned 23 May 2007)
Role	Attorney
Correspondence Address	39 Clareville Grove London SW7 5AU

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.cabotsquare.com/

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

314.2k at £1	Steven W. Siegler 99.97% Ordinary A
100 at £1	Steven W. Siegler 0.03% Ordinary B

Financials

Year	2014
Net Worth	-£57,964
Cash	£446
Current Liabilities	£58,410

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (4 pages)
5 October 2011	Application to strike the company off the register (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 314,300 (5 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 314,300 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2010	Registered office address changed from 6th Floor 7 st James's Street London SW1A 1EE on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 6Th Floor 7 St James's Street London SW1A 1EE on 27 July 2010 (1 page)
18 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Steven Werbel Siegler on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Steven Werbel Siegler on 16 June 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (6 pages)
29 September 2009	Director's change of particulars / steven siegler / 01/01/2009 (1 page)
29 September 2009	Director's Change of Particulars / steven siegler / 01/01/2009 / HouseName/Number was: 7, now: 133; Street was: st james street, now: mountain avenue; Post Town was: SW1A 1EE, now: warren; Region was: , now: new jersey 07059; Country was: uk, now: usa (1 page)
23 June 2009	Director's Change of Particulars / steven siegler / 08/11/2008 / HouseName/Number was: , now: 7; Street was: zevenlindenweg 5/68, now: st james street; Post Town was: 3744 bc baarn, now: SW1A 1EE; Country was: netherlands, now: uk (1 page)
23 June 2009	Director's change of particulars / steven siegler / 08/11/2008 (1 page)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 July 2008	Return made up to 16/06/08; full list of members (3 pages)
23 July 2008	Return made up to 16/06/08; full list of members (3 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New secretary appointed (1 page)
23 May 2007	New secretary appointed (1 page)
23 May 2007	New secretary appointed (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
31 July 2006	Return made up to 16/06/06; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: 6 th floor byron house 7 st james's street london SW1A 1EE (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 6 th floor byron house 7 st james's street london SW1A 1EE (1 page)
31 July 2006	Location of debenture register (1 page)
31 July 2006	Return made up to 16/06/06; full list of members (2 pages)
31 July 2006	Location of debenture register (1 page)
31 July 2006	Location of register of members (1 page)
31 July 2006	Location of register of members (1 page)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
22 June 2005	Return made up to 16/06/05; full list of members (3 pages)
20 August 2004	Full accounts made up to 31 December 2003 (18 pages)
20 August 2004	Full accounts made up to 31 December 2003 (18 pages)
17 June 2004	Return made up to 27/06/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2004	Return made up to 27/06/04; change of members (6 pages)
24 February 2004	Ad 13/01/04--------- eur si 550000@1=550000 eur ic 0/550000 (2 pages)
24 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 February 2004	Eur ic 550000/0 13/01/04 eur sr 550000@1=550000 (1 page)
24 February 2004	Eur ic 550000/0 13/01/04 eur sr 550000@1=550000 (1 page)
24 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 February 2004	Ad 13/01/04--------- eur si 550000@1=550000 eur ic 0/550000 (2 pages)
15 December 2003	Declaration of shares redemption:auditor's report (3 pages)
15 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 December 2003	Declaration of shares redemption:auditor's report (3 pages)
15 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 June 2003	Return made up to 27/06/03; no change of members (6 pages)
18 June 2003	Return made up to 27/06/03; no change of members (6 pages)
12 May 2003	Full accounts made up to 31 December 2002 (17 pages)
12 May 2003	Full accounts made up to 31 December 2002 (17 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
1 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Return made up to 27/06/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (17 pages)
15 May 2002	Full accounts made up to 31 December 2001 (17 pages)
3 September 2001	Registered office changed on 03/09/01 from: five cabot square london E14 4QR (1 page)
3 September 2001	Registered office changed on 03/09/01 from: five cabot square london E14 4QR (1 page)
29 August 2001	Company name changed cabot square capital LTD\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed cabot square capital LTD\certificate issued on 29/08/01 (2 pages)
22 June 2001	Return made up to 27/06/01; full list of members (6 pages)
22 June 2001	Return made up to 27/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
2 August 2000	Eur nc 0/1000000 27/07/00 (1 page)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
2 August 2000	Eur nc 0/1000000 27/07/00 (1 page)
21 July 2000	Return made up to 27/06/00; full list of members (7 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Return made up to 27/06/99; full list of members (6 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Return made up to 27/06/99; full list of members (6 pages)
16 June 1999	Particulars of contract relating to shares (4 pages)
16 June 1999	Ad 31/03/99--------- us$ si 64200@1=64200 us$ ic 250100/314300 (2 pages)
16 June 1999	Ad 31/03/99--------- us$ si 64200@1=64200 us$ ic 250100/314300 (2 pages)
16 June 1999	Particulars of contract relating to shares (4 pages)
4 May 1999	Full accounts made up to 31 December 1998 (12 pages)
4 May 1999	Full accounts made up to 31 December 1998 (12 pages)
14 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 April 1999	Ad 24/03/99--------- us$ si 100@1=100 us$ ic 250000/250100 (2 pages)
14 April 1999	Ad 24/03/99--------- us$ si 100@1=100 us$ ic 250000/250100 (2 pages)
14 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 September 1998	Director's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 27/06/98; full list of members (6 pages)
25 July 1998	Return made up to 27/06/98; full list of members (6 pages)
18 December 1997	Ad 20/10/97--------- us$ si 249900@1=249900 us$ ic 100/250000 (2 pages)
18 December 1997	Ad 20/10/97--------- us$ si 249900@1=249900 us$ ic 100/250000 (2 pages)
31 October 1997	Company name changed cabot square capital management, LIMITED\certificate issued on 01/11/97 (2 pages)
31 October 1997	Company name changed cabot square capital management, LIMITED\certificate issued on 01/11/97 (2 pages)
20 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
20 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Ad 01/07/97--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Ad 01/07/97--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 July 1997	Registered office changed on 10/07/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Nc inc already adjusted 01/07/97 (1 page)
10 July 1997	Nc inc already adjusted 01/07/97 (1 page)
10 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
10 July 1997	Registered office changed on 10/07/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
27 June 1997	Incorporation (24 pages)
27 June 1997	Incorporation (24 pages)

Cabot Square Capital Advisors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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