London
SE1 2AF
Director Name | Mr Peter David Scales |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2006(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (closed 04 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | John Anthony Lynch |
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Nationality | Irish |
Status | Closed |
Appointed | 12 December 2006(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (closed 04 February 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Mr Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Director Name | Anthony David Morgan |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(3 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 January 2007) |
Role | Investment Manager |
Correspondence Address | 28 Kingswood Road London SW19 3NE |
Director Name | Dominic James Haviland Slade |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(3 weeks, 6 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 March 2007) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 62 Abingdon Villas London W8 6XD |
Secretary Name | Anthony David Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(3 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 12 December 2006) |
Role | Investment Manager |
Correspondence Address | 28 Kingswood Road London SW19 3NE |
Director Name | Elvin Ensor Patrick |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Website | www.cathedralcapital.com |
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Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
40.4m at £0.01 | Cathedral Capital LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £114,063,000 |
Net Worth | £117,787,000 |
Cash | £1,000 |
Current Liabilities | £700,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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4 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 November 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
2 January 2015 | Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages) |
2 January 2015 | Registered office address changed from 20 Fenchurch Street London EC3M 3BY to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages) |
2 January 2015 | Registered office address changed from 20 Fenchurch Street London EC3M 3BY to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages) |
30 December 2014 | Declaration of solvency (3 pages) |
30 December 2014 | Appointment of a voluntary liquidator (1 page) |
3 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
15 October 2014 | Satisfaction of charge 059580380002 in full (1 page) |
9 October 2014 | Termination of appointment of Elvin Ensor Patrick as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Elvin Ensor Patrick as a director on 9 October 2014 (1 page) |
30 September 2014 | Registered office address changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page) |
23 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
21 December 2013 | Registration of charge 059580380002 (18 pages) |
19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (17 pages) |
19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (15 pages) |
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (15 pages) |
14 October 2009 | Director's details changed for Peter David Scales on 4 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Anthony Lynch on 4 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Peter David Scales on 4 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for John Anthony Lynch on 4 October 2009 (1 page) |
14 October 2009 | Director's details changed for Elvin Ensor Patrick on 4 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Anthony Lynch on 4 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Elvin Ensor Patrick on 4 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for John Anthony Lynch on 4 October 2009 (1 page) |
12 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
1 July 2009 | ML28 showing removal of accounts (1 page) |
22 January 2009 | Return made up to 05/10/08; full list of members (6 pages) |
6 January 2009 | Director's change of particulars / elvin patrick / 18/09/2008 (1 page) |
6 January 2009 | Director's change of particulars / elvin patrick / 08/04/2008 (1 page) |
6 November 2008 | Resolutions
|
10 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
18 October 2007 | Return made up to 05/10/07; full list of members (6 pages) |
16 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
12 April 2007 | Company name changed disciple holdco LIMITED\certificate issued on 12/04/07 (2 pages) |
10 April 2007 | Director resigned (1 page) |
2 February 2007 | £ nc 12500/404082 12/12/06 (1 page) |
2 February 2007 | Director resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 20 bedfordbury london WC2N 4BL (1 page) |
4 January 2007 | Particulars of mortgage/charge (6 pages) |
3 January 2007 | New secretary appointed;new director appointed (3 pages) |
3 January 2007 | New director appointed (3 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New secretary appointed;new director appointed (2 pages) |
8 November 2006 | New director appointed (3 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: 10 norwich street london EC4A 1BD (1 page) |
5 October 2006 | Incorporation (17 pages) |