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Cabs Investments Limited

81 Station Road, Marlow, Buckinghamshire SL7 1NS
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Cabs Investments Limited is a dissolved company incorporated on 26 September 2006 with the registered office located in Marlow, Buckinghamshire. Cabs Investments Limited has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th September 2011.
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Name
Cabs Investments Limited
Status
DISSOLVED
Dissolved on 12 May 2013 (10 years ago)
Via compulsory strike-off
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 September 2011 (12 years ago)
Next confirmation dated 25 September 2012
Was due on 9 October 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2011
Was due on 31 March 2012 (12 years ago)
Company No.
05947242
Private Limited Company with Share Capital
Incorporation
26 September 2006
Incorporated 17 years ago
Size
Unreported
Classification
Activity
The issue of notes to fund hire purchase agreements.
Contact
Registered Address81 Station Road
Marlow
Buckinghamshire SL7 1NS
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
State Street Secretaries (UK) Limited
British • Secretary
DISSOLVED
British • Director • Born in Oct 1978
DISSOLVED
British • Director • Accountant • Born in Feb 1972
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Gangrey Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
Scarlet Finance Holdings Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
C17 Holdings Limited
State Street Secretaries (UK) Limited and Mr Jason Christopher Bingham are mutual people.
DISSOLVED
Arran Funding (UK) Plc
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
C17 Leasing Company Plc
State Street Secretaries (UK) Limited and Mr Jason Christopher Bingham are mutual people.
DISSOLVED
Nessie (UK) Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
3i Group Investments GP Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
Scarlet Finance Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
Abacus Land 1 (Propco 1) Limited
Mr Jason Christopher Bingham is a mutual person.
LIQUIDATION
Falcon Managers Limited
State Street Secretaries (UK) Limited is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
12 Years2 Apr 2012
Mr Vincent Michael Rapley Resigned
12 Years15 Mar 2012
Mr Neville Duncan Scott Appointed
12 Years15 Mar 2012
Annual Return Submitted
12 Years7 Nov 2011
Accounts Submitted
13 Years30 Mar 2011
Annual Return Submitted
13 Years18 Oct 2010
Accounts Submitted
14 Years8 Apr 2010
Annual Return Submitted
14 Years14 Oct 2009
Mr Jason Christopher Bingham Appointed
14 Years2 Jun 2009
Mr Ian David O'Meara Resigned
14 Years2 Jun 2009
Accounts Submitted
14 Years30 Apr 2009
Mr Oliver Frank John Pritchard Resigned
15 Years7 Oct 2008
Annual Return Submitted
15 Years25 Sep 2008
Mr Ian David O'Meara Appointed
15 Years10 Sep 2008
Accounts Submitted
15 Years1 May 2008
Annual Return Submitted
16 Years12 Oct 2007
Change Of Company Name
17 Years31 Oct 2006
Clifford Chance Secretaries Limited Resigned
17 Years27 Oct 2006
State Street Secretaries (UK) Limited Appointed
17 Years27 Oct 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years27 Oct 2006
Mr Oliver Frank John Pritchard Appointed
17 Years27 Oct 2006
David John Pudge Resigned
17 Years27 Oct 2006
Mr Vincent Michael Rapley Appointed
17 Years27 Oct 2006
Company Incorporated
17 Years26 Sep 2006
Mr Adrian Joseph Morris Levy Appointed
17 Years26 Sep 2006
David John Pudge Appointed
17 Years26 Sep 2006
Clifford Chance Secretaries Limited Appointed
17 Years26 Sep 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2010)
Year EndedJun 2010
Total Assets£5k
-£87.45m (-99.99%)
vs previous year
Total Liabilities£-1k
+£87.45m (+100%)
vs previous year
Net Assets£4k
+£2k (+100%)
vs previous year
Cash in Bank£4k
-£28k (-87.5%)
vs previous year
EmployeesUnreported
Turnover £6.63m
Debt Ratio (%)20%
-80 (-80%)
vs previous year
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Documents43
Final Gazette
12 May 2013 • 1 Page
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Return of final meeting
12 Feb 2013 • 14 Pages
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Registered office address changed
2 Apr 2012 • 2 Pages
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Appointment of a voluntary liquidator
2 Apr 2012 • 1 Page
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Declaration of solvency
2 Apr 2012 • 3 Pages
VIEW PDF
VIEW DOCUMENTS