CAVENDISH SHIPPING LIMITED
Company is dissolved
General Information
NAME
CAVENDISH SHIPPING LIMITED
COMPANY NUMBER
03982461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
www.cavendishfreight.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/04/2000
17/05/2000
VALECARD LIMITED
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE THREE LIMITED | Company is dissolved | View Report |
| CAVENDISH SHIPPING LIMITED | Company is dissolved | View Report |
| CLOSE THREE LIMITED | Company is dissolved | View Report |
| CAVENDISH SHIPPING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CAVENDISH SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVENDISH SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALLAH ALBARAKA (EUROPE) LTD | N/A | N/A |
| CLOSE THREE LIMITED | Company is dissolved | View Report |
| CAVENDISH SHIPPING LIMITED | Company is dissolved | View Report |
| CLOSE THREE LIMITED | Company is dissolved | View Report |
| CAVENDISH SHIPPING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 18/04/2017 | Nauzer Aspi Dinshaw (907007745) has left the board |
| 11/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 22/08/2013 | Change in Reg. Office |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Faizan Ali Shoaib (911429019) has left the board |
| 23/05/2013 | New Company Secretary Meriem Outarikt (917843001) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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