| Company Name | Roger And Cynthia Cagle Family Foundation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08417265 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months 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 | Edward Story |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Ceo Soco International Plc |
| Country of Residence | United States |
| Correspondence Address | 48 Dover Street London W1S 4FF |
| Director Name | Cynthia Beach Cagle |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Executive Director Soco International Plc |
| Country of Residence | United States |
| Correspondence Address | 48 Dover Street London W1S 4FF |
| Director Name | Roger Dale Cagle |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Deputy Ceo Soco International Plc |
| Country of Residence | United States |
| Correspondence Address | 48 Dover Street London W1S 4FF |
| Secretary Name | Carol Shore-Nye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 February 2020) |
| Role | Company Director |
| Correspondence Address | 48 Dover Street London W1S 4FF |
Location
| Registered Address | 48 Dover Street London W1S 4FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger & Cynthia Cagle Family Foundation Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,322,000 |
| Net Worth | £3,777,000 |
| Cash | £299,000 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2019 | Application to strike the company off the register (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 11 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 28 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 11 July 2016 | Auditor's resignation (1 page) |
| 11 July 2016 | Auditor's resignation (1 page) |
| 4 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 29 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 23 March 2015 | Director's details changed for Edward Story on 25 February 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Cynthia Beach Cagle on 25 February 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Edward Story on 25 February 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Cynthia Beach Cagle on 25 February 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Memorandum and Articles of Association (16 pages) |
| 17 December 2014 | Memorandum and Articles of Association (16 pages) |
| 21 October 2014 | Director's details changed for Edward Story on 25 February 2013
|
| 21 October 2014 | Director's details changed for Edward Story on 25 February 2013
|
| 7 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 3 October 2014 | Director's details changed for Cynthia Lee Cagle on 4 April 2014 (3 pages) |
| 3 October 2014 | Director's details changed for Cynthia Lee Cagle on 4 April 2014 (3 pages) |
| 3 October 2014 | Director's details changed for Roger Dale Cagle on 4 April 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Cynthia Lee Cagle on 4 April 2014 (3 pages) |
| 3 October 2014 | Director's details changed for Roger Dale Cagle on 4 April 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Roger Dale Cagle on 4 April 2014 (2 pages) |
| 8 May 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 8 May 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 9 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 17 May 2013 | Appointment of Carol Shore-Nye as a secretary (3 pages) |
| 17 May 2013 | Appointment of Carol Shore-Nye as a secretary (3 pages) |
| 13 May 2013 | Registered office address changed from C/O Soco International Plc 48 Dover Street London W1J 4FF United Kingdom on 13 May 2013 (2 pages) |
| 13 May 2013 | Registered office address changed from C/O Soco International Plc 48 Dover Street London W1J 4FF United Kingdom on 13 May 2013 (2 pages) |
| 25 February 2013 | Incorporation
|
| 25 February 2013 | Incorporation
|