Company Information for CAIN HOY ENTERPRISES (U.K.) LIMITED
116 Upper Street, London, N1 1QP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CAIN HOY ENTERPRISES (U.K.) LIMITED | ||
Legal Registered Office | ||
116 Upper Street London N1 1QP Other companies in W1K | ||
Previous Names | ||
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Company Number | 08904731 | |
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Company ID Number | 08904731 | |
Date formed | 2014-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-13 04:52:28 |
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Officer | Role | Date Appointed |
---|---|---|
TODD BOEHLY |
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JONATHAN SIMON GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROSENFIELD |
Director | ||
HENRY SILVERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
CAIN INTERNATIONAL ADVISERS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
GDL (ROMFORD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-06-11 | Active | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
SHAL (RESIDENTIAL) LIMITED | Director | 2016-05-14 | CURRENT | 2015-06-23 | Active | |
SHAL (NOMINEE) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SHAL (FREEHOLD) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
GDL HOLDCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
TG ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-29 | Active | |
GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHIEF RABBINATE TRUST | Director | 2016-01-07 | CURRENT | 2002-12-11 | Active | |
JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-21 | Active | |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CRANESHAW HOUSE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
SAGER HOUSE (ALMEIDA) LIMITED | Director | 2015-08-17 | CURRENT | 2001-03-12 | Active | |
DAVIES STREET GP LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2016-12-20 | |
DAVIES STREET MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
CAIN HOY FINANCE LIMITED | Director | 2015-07-27 | CURRENT | 2014-03-05 | Active | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS II LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-12-20 | |
GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SARENA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-11 | Active | |
GALLIARD DEVELOPMENTS LIMITED | Director | 2014-10-10 | CURRENT | 2014-08-01 | Active | |
GDL (MILLHARBOUR) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-08 | Active | |
ACRE 1167 LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2014-07-01 | |
JSG INVESTMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
RIVERWALK HOUSE (NO. 1) LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-31 | Dissolved 2016-10-18 | |
RCP CHILTERN STREET NOMINEE 1 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
RCP CHILTERN STREET NOMINEE 2 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
M&C SAATCHI PLC | Director | 2010-05-04 | CURRENT | 2004-04-28 | Active | |
RONSON CAPITAL PARTNERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2008-02-11 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON CITY MANAGEMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
FIRST COMPUTER LIMITED | Director | 2008-02-11 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
AMAFORD PROPERTIES LIMITED | Director | 2008-02-11 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 33 Davies Street London W1K 4LR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 50100.00 | |
SH02 | Sub-division of shares on 2015-12-18 | |
RES13 | SUB-DIVISION OF SHARES & ISSUE OF SHARES 18/12/2015 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-01-04 GBP 50,100 | |
CAP-SS | Solvency Statement dated 18/12/15 | |
RES13 | TRANSFER OF £3,656,110 FROM SHARE PREMIUM TO P/L RESERVE 18/12/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED DIRECTOR TODD BOEHLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SILVERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSENFIELD | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 33 DAVIES STREET LONDON W1K 3DQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 33 DAVIES STREET 33 DAVIES STREET LONDON W1K 4LR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 33 DAVIES STREET LONDON W1K 3DQ ENGLAND | |
RES15 | CHANGE OF COMPANY NAME 12/01/19 | |
CERTNM | Company name changed cain hoy capital company (U.K.) LIMITED\certificate issued on 29/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 5 Wilton Road London SW1V 1AN United Kingdom | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIN HOY ENTERPRISES (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAIN HOY ENTERPRISES (U.K.) LIMITED are:
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. |