| Company Name | Cabot Square Capital Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03793406 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Cabot Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Simon Coupe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 St Gabriels Manor 25 Cormont Road London SE5 9RA |
| Director Name | Mr James Roy Clark |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 January 2002) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ladbroke Square London W11 3NA |
| Director Name | Mr John Meade Van Deventer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 09 March 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 January 2002) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Thorncombe Rise Munstead Park Godalming Surrey GU8 4AR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Cabot Square London E14 4QR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2001 | Application for striking-off (1 page) |
| 31 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Return made up to 31/05/00; full list of members
|
| 21 March 2000 | New director appointed (3 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | New director appointed (3 pages) |
| 6 March 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 5 cabot square london E14 4QR (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 17 June 1999 | Incorporation (18 pages) |