Dissolved
Dissolved 2018-06-26
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Home > England & Wales Companies > CADOGAN WALLACE LIMITED
Company Information for CADOGAN WALLACE LIMITED
ENFIELD, MIDDLESEX, EN3,
|
Company Registration Number
 06010621 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About Cadogan Wallace Ltd
CADOGAN WALLACE LIMITED was founded on 2006-11-27 and had its registered office in Enfield. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CADOGAN WALLACE LIMITED | |
| Legal Registered Office | |
| ENFIELD MIDDLESEX | |
Filing Information
| Company Number | 06010621 | |
|---|---|---|
| Date formed | 2006-11-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-28 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CADOGAN WALLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAK KONG LAU |
||
TAK KONG LAU |
||
SAIFUL SHAMSAD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G S STYLE LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-07-14 | |
| TANIS EQUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Dissolved 2017-06-27 | |
| SHAMSAD CONSULTING LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-06-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | 28/11/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 28/11/2015 TO 27/11/2015 | |
| AA01 | PREVSHO FROM 29/11/2014 TO 28/11/2014 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/15 FULL LIST | |
| AA01 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/13 FULL LIST | |
| RT01 | COMPANY RESTORED ON 22/09/2014 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TAK KONG LAU / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK KONG LAU / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAIFUL SHAMSAD / 01/10/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/10/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/10/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TAK KONG LAU / 27/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK KONG LAU / 27/01/2011 | |
| AR01 | 05/10/10 FULL LIST | |
| AR01 | 05/10/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/08 FULL LIST | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CADOGAN WALLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
| Proposal to Strike Off | 2013-01-29 |
| Proposal to Strike Off | 2011-11-29 |
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against CADOGAN WALLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Intangible Assets
Patents
We have not found any records of CADOGAN WALLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CADOGAN WALLACE LIMITED
Income
Government Income
We have not found government income sources for CADOGAN WALLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CADOGAN WALLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN WALLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CADOGAN WALLACE LIMITED | Event Date | 2013-12-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CADOGAN WALLACE LIMITED | Event Date | 2013-01-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CADOGAN WALLACE LIMITED | Event Date | 2011-11-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CADOGAN WALLACE LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADOGAN WALLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CADOGAN WALLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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