| Company Name | Cacho Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05748123 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2006(18 years, 1 month ago) |
| Dissolution Date | 18 August 2022 (1 year, 8 months ago) |
| Previous Names | Jackal Capital Limited and Jackal Advisory Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Adrian Stewart Duncan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 15 Collingham Road London SW5 0NU |
| Secretary Name | Rachel Louise Duncan |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2, 15 Collingham Road London SW5 0NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£41,633 |
| Cash | £755 |
| Current Liabilities | £592,323 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2022 | Notice of final account prior to dissolution (18 pages) |
| 5 January 2022 | Progress report in a winding up by the court (19 pages) |
| 25 January 2021 | Progress report in a winding up by the court (17 pages) |
| 10 January 2020 | Progress report in a winding up by the court (17 pages) |
| 30 January 2019 | Progress report in a winding up by the court (19 pages) |
| 31 January 2018 | Progress report in a winding up by the court (16 pages) |
| 8 February 2017 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/11/2016 (22 pages) |
| 8 February 2017 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/11/2016 (22 pages) |
| 17 December 2015 | Appointment of a liquidator (1 page) |
| 17 December 2015 | Appointment of a liquidator (1 page) |
| 17 December 2015 | Registered office address changed from Portland House Level 19 Bressenden Place London SW1E 5RS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 17 December 2015 (2 pages) |
| 17 December 2015 | Registered office address changed from Portland House Level 19 Bressenden Place London SW1E 5RS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 17 December 2015 (2 pages) |
| 2 November 2015 | Order of court to wind up (2 pages) |
| 2 November 2015 | Order of court to wind up (2 pages) |
| 13 July 2015 | Company name changed jackal advisory LTD.\certificate issued on 13/07/15
|
| 13 July 2015 | Company name changed jackal advisory LTD.\certificate issued on 13/07/15
|
| 21 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Director's details changed for Adrian Stewart Duncan on 1 January 2014 (2 pages) |
| 13 May 2014 | Secretary's details changed for Rachel Louise Duncan on 25 October 2009 (1 page) |
| 13 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Registered office address changed from Portland House 2Nd Floor Bressenden Place London Greater London SW1E 5RS on 13 May 2014 (1 page) |
| 13 May 2014 | Secretary's details changed for Rachel Louise Duncan on 25 October 2009 (1 page) |
| 13 May 2014 | Registered office address changed from Portland House 2Nd Floor Bressenden Place London Greater London SW1E 5RS on 13 May 2014 (1 page) |
| 13 May 2014 | Director's details changed for Adrian Stewart Duncan on 1 January 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Adrian Stewart Duncan on 1 January 2014 (2 pages) |
| 23 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
|
| 23 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
|
| 23 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
|
| 5 December 2013 | Sub-division of shares on 28 November 2013 (5 pages) |
| 5 December 2013 | Sub-division of shares on 28 November 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (14 pages) |
| 14 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (14 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (14 pages) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (14 pages) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (14 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 26 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 26 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 16 June 2010 | Annual return made up to 20 March 2010 (15 pages) |
| 16 June 2010 | Annual return made up to 20 March 2010 (15 pages) |
| 26 April 2010 | Amended accounts made up to 31 March 2009 (2 pages) |
| 26 April 2010 | Amended accounts made up to 31 March 2009 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 23 March 2010 | Registered office address changed from 10 Greycoat Place Victoria London SW1P 1SB on 23 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 10 Greycoat Place Victoria London SW1P 1SB on 23 March 2010 (2 pages) |
| 30 December 2009 | Annual return made up to 20 March 2009 (10 pages) |
| 30 December 2009 | Annual return made up to 20 March 2009 (10 pages) |
| 21 October 2009 | Location of register of members (1 page) |
| 21 October 2009 | Location of register of members (1 page) |
| 20 April 2009 | Return made up to 31/03/08; full list of members (7 pages) |
| 20 April 2009 | Return made up to 31/03/08; full list of members (7 pages) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from, 20 kensington place, london, W8 7PT, england (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from, 20 kensington place, london, W8 7PT, england (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 4 February 2009 | Company name changed jackal capital LIMITED\certificate issued on 05/02/09 (2 pages) |
| 4 February 2009 | Company name changed jackal capital LIMITED\certificate issued on 05/02/09 (2 pages) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from, eighth floor, 6 new street square, london, EC4A 3AQ (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from, eighth floor, 6 new street square, london, EC4A 3AQ (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: third floor, eagle house, 110 jermyn street, london, SW1Y 6RH (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: third floor, eagle house, 110 jermyn street, london, SW1Y 6RH (1 page) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Incorporation (16 pages) |
| 20 March 2006 | Incorporation (16 pages) |