| Company Name | New Cavendish Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611379 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 4 April 2016 (8 years ago) |
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
| Director Name | Mr Hayder Seddiq Tawfik |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Kuwaiti |
| Status | Closed |
| Appointed | 30 August 2012(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 April 2016) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 4 Millbank London SW1P 3JA |
| Director Name | Dr Mohammed Kayed Abdel-Haq |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| Director Name | Ali Ahmed Al-Zubaid |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 26 June 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 03 November 2014) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Millbank Millbank London SW1P 3JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £80 |
| Net Worth | £26,507 |
| Cash | £40,241 |
| Current Liabilities | £13,745 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 4 January 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Appointment of a voluntary liquidator (2 pages) |
| 31 December 2014 | Declaration of solvency (3 pages) |
| 31 December 2014 | Declaration of solvency (3 pages) |
| 31 December 2014 | Appointment of a voluntary liquidator (2 pages) |
| 31 December 2014 | Resolutions
|
| 12 November 2014 | Termination of appointment of Ali Ahmed Al-Zubaid as a director on 3 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Ali Ahmed Al-Zubaid as a director on 3 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Ali Ahmed Al-Zubaid as a director on 3 November 2014 (1 page) |
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 27 September 2013 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 27 September 2013 (1 page) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 3 September 2012 | Appointment of Mr Hayder Seddiq Tawfik as a director (2 pages) |
| 3 September 2012 | Appointment of Mr Hayder Seddiq Tawfik as a director (2 pages) |
| 3 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Termination of appointment of Mohammed Abdel-Haq as a director (1 page) |
| 30 April 2012 | Termination of appointment of Mohammed Abdel-Haq as a director (1 page) |
| 1 July 2011 | Director's details changed for Ali Ahmed Al-Zubaid on 4 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Director's details changed for Ali Ahmed Al-Zubaid on 4 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Director's details changed for Ali Ahmed Al-Zubaid on 4 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 22 June 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 13 December 2009 | Director's details changed for Ali Ahmed Al-Zubaid on 30 November 2009 (3 pages) |
| 13 December 2009 | Director's details changed for Dr Mohammed Abdel-Haq on 30 November 2009 (3 pages) |
| 13 December 2009 | Director's details changed for Dr Mohammed Abdel-Haq on 30 November 2009 (3 pages) |
| 13 December 2009 | Director's details changed for Ali Ahmed Al-Zubaid on 30 November 2009 (3 pages) |
| 10 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 11 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 11 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 8 September 2008 | Director's change of particulars / mohammed abdel-haq / 08/08/2008 (1 page) |
| 8 September 2008 | Ad 08/08/08\gbp si 449999@1=449999\gbp ic 1/450000\ (2 pages) |
| 8 September 2008 | Director's change of particulars / mohammed abdel-haq / 08/08/2008 (1 page) |
| 8 September 2008 | Ad 08/08/08\gbp si 449999@1=449999\gbp ic 1/450000\ (2 pages) |
| 7 July 2008 | Director appointed ali ahmed al-zubaid (2 pages) |
| 7 July 2008 | Director appointed ali ahmed al-zubaid (2 pages) |
| 2 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 2 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 12 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 12 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 12 June 2008 | Director appointed dr mohammed abdel-haq (2 pages) |
| 12 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 12 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 12 June 2008 | Director appointed dr mohammed abdel-haq (2 pages) |
| 4 June 2008 | Incorporation (19 pages) |
| 4 June 2008 | Incorporation (19 pages) |