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Company Information for

CABLE FINANCE LTD

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
07178213
Private Limited Company
Liquidation

Company Overview

About Cable Finance Ltd
CABLE FINANCE LTD was founded on 2010-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Cable Finance Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CABLE FINANCE LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in W1H
 
Previous Names
MERIDIAN LENDING LIMITED06/08/2010
JEZAN LIMITED22/03/2010
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLE FINANCE LTD
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Companies with same name CABLE FINANCE LTD
The following companies were found which have the same name as CABLE FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABLE FINANCE LIMITED 13 Castle Street St Helier Jersey JE4 5UT JE4 5UT Dissolved Company formed on the 1995-04-07
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

Company Officers of CABLE FINANCE LTD

Current Directors
Officer Role Date Appointed
ELIOT DAVID MOSAFI
 Director 2010-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JOSEPH SCHAPIRA
 Director 2010-03-10 2012-12-21
MAX WILLIAM SIMON ASHTON
 Director 2010-03-04 2012-07-11
ANDREW CLARFIELD
 Director 2010-03-04 2012-07-11
MICHAEL HOLDER
 Director 2010-03-04 2010-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT DAVID MOSAFI SALCO (TC) LIMITED Director 2013-06-18 CURRENT 2013-06-07 Dissolved 2015-01-20
ELIOT DAVID MOSAFI MORGARD COURT LTD Director 2012-07-12 CURRENT 2012-07-12 In Administration/Administrative Receiver
ELIOT DAVID MOSAFI CF LONDON LIMITED Director 2012-04-03 CURRENT 2012-04-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-014.70DECLARATION OF SOLVENCY
2017-01-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0104/03/16 NO CHANGES
2016-03-16AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-09AR0104/03/15 FULL LIST
2014-07-23RES13RE DIVIDEND PAYMENTS, CO BUSINESS 14/07/2014
2014-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0104/03/14 FULL LIST
2013-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-11AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-04-18MEM/ARTSARTICLES OF ASSOCIATION
2013-04-18RES01ALTER ARTICLES 09/04/2013
2013-04-18AR0104/03/13 FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHAPIRA
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-01AR0104/03/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-24AR0104/03/11 FULL LIST
2010-11-29RES12VARYING SHARE RIGHTS AND NAMES
2010-11-29RES01ADOPT ARTICLES 12/11/2010
2010-11-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-06RES15CHANGE OF NAME 02/08/2010
2010-08-06CERTNMCOMPANY NAME CHANGED MERIDIAN LENDING LIMITED CERTIFICATE ISSUED ON 06/08/10
2010-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2010-03-22RES15CHANGE OF NAME 10/03/2010
2010-03-22CERTNMCOMPANY NAME CHANGED JEZAN LIMITED CERTIFICATE ISSUED ON 22/03/10
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11AP01DIRECTOR APPOINTED MR JONATHAN JOSEPH SCHAPIRA
2010-03-11AP01DIRECTOR APPOINTED MR ELIOT MOSAFI
2010-03-09AP01DIRECTOR APPOINTED MR MAX ASHTON
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND
2010-03-09AP01DIRECTOR APPOINTED MR ANDREW CLARFIELD
2010-03-09SH0104/03/10 STATEMENT OF CAPITAL GBP 1000
2010-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CABLE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-23
Appointment of Liquidators2017-02-23
Resolutions for Winding-up2017-02-23
Fines / Sanctions
No fines or sanctions have been issued against CABLE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABLE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30

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

Intangible Assets
Patents
We have not found any records of CABLE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CABLE FINANCE LTD
Trademarks
We have not found any records of CABLE FINANCE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for CABLE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CABLE FINANCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CABLE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCABLE FINANCE LTDEvent Date2017-02-10
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 TypeAppointment of Liquidators
Defending partyCABLE FINANCE LTDEvent Date2017-02-10
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 TypeResolutions for Winding-up
Defending partyCABLE FINANCE LTDEvent Date2017-02-10
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABLE FINANCE LTD any grants or awards.
Ownership
    Is this data useful to you?
    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.
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