Key Data
Cabot 38 Limited is a dissolved company incorporated on 1 May 2009 with the registered office located in London, Greater London. Cabot 38 Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 8th June 2020.
Status
DISSOLVED
Dissolved on 16 March 2021 (3 years ago)
Via voluntary strike-off
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 8 June 2020 (3 years ago)
Next confirmation dated 8 June 2021
Was due on 22 June 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
06893765
Private Limited Company with Share Capital
Incorporation
1 May 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Act as an intermediate holding company.
People12
British • Director • Executive Director • Born in Mar 1967
DISSOLVED
British • Director • Chartered Accountant • Born in Sep 1972
DISSOLVED
British • Director • Tax Advisor • Born in Mar 1973
DISSOLVED
Secretary
DISSOLVED
RESIGNED
Latest Activity
Confirmation Statement Submitted23 Jun 2020 Accounts Submitted3 Oct 2019 Confirmation Statement Submitted18 Jun 2019 Accounts Submitted28 Sep 2018 Confirmation Statement Submitted2 Jul 2018 Accounts Submitted6 Oct 2017 Confirmation Statement Submitted19 Jun 2017 Confirmation Statement Submitted16 May 2017 Accounts Submitted3 Oct 2016 Jonathan Watson Haile Appointed15 Jun 2016 Annual Return Submitted26 May 2016 Sally Jane Crane Resigned4 Mar 2016 Mr Stephen Alec Souchon Resigned27 Nov 2015 Yee Wah Goddard Appointed28 Oct 2015 Victoria Worster Appointed28 Oct 2015 Accounts Submitted8 Oct 2015 Annual Return Submitted13 May 2015 Accounts Submitted25 Sep 2014 Annual Return Submitted1 May 2014 Accounts Submitted13 Sep 2013 Sally Jane Crane Appointed10 Jun 2013 Annual Return Submitted2 May 2013 Lisa Anne Marvin Resigned26 Apr 2013 Mr Stephen Alec Souchon Appointed21 Mar 2013 Mr Simon John Stormer Resigned20 Feb 2013 Accounts Submitted2 Oct 2012 Annual Return Submitted17 May 2012 Accounts Submitted27 Oct 2011 Richard Scott Rosenthal Resigned1 Sep 2011 Annual Return Submitted10 May 2011
Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2018)
Year Ended Dec 2018
£2.77m k (+55.57%)
vs previous year £-2.32m k (-47.23%)
vs previous year £450k k (+119.51%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover £266k k (+19.28%)
vs previous year Debt Ratio (%) 83.73%
vs previous year
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Documents59
Final Gazette 16 Mar 2021 • 1 Page
VIEW PDF First Gazette 17 Nov 2020 • 1 Page
VIEW PDF Application to strike the company off the register 9 Nov 2020 • 3 Pages
VIEW PDF Memorandum and Articles of Association 1 Oct 2020 • 29 Pages
VIEW PDF Resolutions 1 Oct 2020 • 2 Pages
VIEW PDF
