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CABOT 38 LIMITED - 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Company Information
- Company registration number
- 06893765
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Bank Street
- Canary Wharf
- London
- E14 4AD 20 Bank Street, Canary Wharf, London, E14 4AD UK
Management
- Managing Directors
- BAINBRIDGE, Leigh
- GODDARD, Yee Wah
- WORSTER, Victoria
- Company secretaries
- HAILE, Jonathan Watson
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-01
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Morgan Stanley & Co. International Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOTHGLADE LIMITED
- Legal Entity Identifier (LEI)
- 549300BF5M3PBW2GGR79
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
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CABOT 38 LIMITED Company Description
- CABOT 38 LIMITED is a ltd registered in United Kingdom with the Company reg no 06893765. Its current trading status is "closed". It was registered 2009-05-01. It was previously called MOTHGLADE LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 20 Bank Street .
Get CABOT 38 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-11-09) - DS01
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resolution (2020-10-01) - RESOLUTIONS
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memorandum-articles (2020-10-01) - MA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-secretary-company-with-name-date (2016-06-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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capital-allotment-shares (2014-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-secretary-company-with-name (2013-06-05) - TM02
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-full (2013-09-13) - AA
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termination-director-company-with-name (2013-02-26) - TM01
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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resolution (2011-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-27) - AA
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termination-director-company-with-name (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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statement-of-companys-objects (2011-11-07) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-05-12) - CERTNM
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legacy (2009-05-16) - 288a
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legacy (2009-05-16) - 287
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legacy (2009-05-16) - 288b
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resolution (2009-05-16) - RESOLUTIONS
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memorandum-articles (2009-05-16) - MEM/ARTS
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legacy (2009-05-16) - 123
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legacy (2009-05-20) - 288a
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legacy (2009-07-20) - 288b
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legacy (2009-05-16) - 225
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incorporation-company (2009-05-01) - NEWINC