Company Information for CABLE FINANCE LTD
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CABLE FINANCE LTD | ||||
Legal Registered Office | ||||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in W1H | ||||
Previous Names | ||||
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Company Number | 07178213 | |
---|---|---|
Company ID Number | 07178213 | |
Date formed | 2010-03-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CABLE FINANCE LIMITED | 13 Castle Street St Helier Jersey JE4 5UT JE4 5UT | Dissolved | Company formed on the 1995-04-07 | |
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CABLE FINANCE CORPORATION | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1968-10-14 |
CABLE FINANCE, LLC | 8750 N.W. 36 STREET SUITE 425 MIAMI FL 33178 | Inactive | Company formed on the 2009-04-17 |
Officer | Role | Date Appointed |
---|---|---|
ELIOT DAVID MOSAFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JOSEPH SCHAPIRA |
Director | ||
MAX WILLIAM SIMON ASHTON |
Director | ||
ANDREW CLARFIELD |
Director | ||
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALCO (TC) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-07 | Dissolved 2015-01-20 | |
MORGARD COURT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | In Administration/Administrative Receiver | |
CF LONDON LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/16 NO CHANGES | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/15 FULL LIST | |
RES13 | RE DIVIDEND PAYMENTS, CO BUSINESS 14/07/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/04/2013 | |
AR01 | 04/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHAPIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 04/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 04/03/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 02/08/2010 | |
CERTNM | COMPANY NAME CHANGED MERIDIAN LENDING LIMITED CERTIFICATE ISSUED ON 06/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
RES15 | CHANGE OF NAME 10/03/2010 | |
CERTNM | COMPANY NAME CHANGED JEZAN LIMITED CERTIFICATE ISSUED ON 22/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JOSEPH SCHAPIRA | |
AP01 | DIRECTOR APPOINTED MR ELIOT MOSAFI | |
AP01 | DIRECTOR APPOINTED MR MAX ASHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLARFIELD | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2017-02-23 |
Appointment of Liquidators | 2017-02-23 |
Resolutions for Winding-up | 2017-02-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 CABLE FINANCE LTD
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 30 |
5 | |
DEED OF ASSIGNMENT OF DEBTS | 4 |
STANDARD SECURITY EXECUTED ON 14 AUGUST 2012 | 2 |
DEED OF ASSIGNMENT | 1 |
DEED OF ASSIGNMENT BY WAY OF SECURITY | 1 |
CHATTEL MORTGAGE | 1 |
MORTGAGE OF CHATTELS | 1 |
GUARANTEE & DEBENTURE | 1 |
We have found 46 mortgage charges which are owed to CABLE FINANCE LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CABLE FINANCE LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CABLE FINANCE LTD | Event Date | 2017-02-10 |
Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above-named Company on 10 February 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 13 March 2017 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag FF112572 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CABLE FINANCE LTD | Event Date | 2017-02-10 |
Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag FF112572 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CABLE FINANCE LTD | Event Date | 2017-02-10 |
Pursuant to Section 283 of the companies Act 2006, the following written resolutions were passed on 10 February 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag FF112572 | |||
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. |