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Home > England & Wales Companies > NORTH CAVE AD LIMITED
Company Information for

NORTH CAVE AD LIMITED

LONDON, ENGLAND, W1K,
Company Registration Number
08682752
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About North Cave Ad Ltd
NORTH CAVE AD LIMITED was founded on 2013-09-09 and had its registered office in London. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
NORTH CAVE AD LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SHUBAN 3 LIMITED03/06/2015
Filing Information
Company Number 08682752
Date formed 2013-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-06-07
Type of accounts DORMANT
Last Datalog update: 2016-08-20 05:35:07
Primary Source:Companies House
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Company Officers of NORTH CAVE AD LIMITED

Current Directors
Officer Role Date Appointed
HERITAGE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-04-01
DIVYA SESHAMANI
 Director 2013-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERITAGE ADMINISTRATION SERVICES LIMITED COURANTEL LIMITED Company Secretary 2015-09-01 CURRENT 2015-08-18 Dissolved 2017-11-28
HERITAGE ADMINISTRATION SERVICES LIMITED GREENSPHERE BIOMASS 2 LIMITED Company Secretary 2014-04-01 CURRENT 2013-10-15 Dissolved 2016-04-26
HERITAGE ADMINISTRATION SERVICES LIMITED SHUBAN 11 LIMITED Company Secretary 2014-03-01 CURRENT 2013-03-25 Dissolved 2016-04-26
DIVYA SESHAMANI GREENSPHERE ADVISORS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
DIVYA SESHAMANI GREENSPHERE INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DIVYA SESHAMANI SHUBAN POWER LIMITED Director 2016-11-10 CURRENT 2012-09-25 Active - Proposal to Strike off
DIVYA SESHAMANI FORTERRA PLC Director 2016-04-11 CURRENT 2016-01-21 Active
DIVYA SESHAMANI WESTERN BIO-ENERGY (FUELS) LIMITED Director 2013-09-27 CURRENT 2004-08-19 Active
DIVYA SESHAMANI WESTERN FORESTRY AND ENERGY LIMITED Director 2013-08-28 CURRENT 2013-08-15 Active - Proposal to Strike off
DIVYA SESHAMANI DURANTA ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
DIVYA SESHAMANI DURANTA HOLDING COMPANY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
DIVYA SESHAMANI DURANTA TEESSIDE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
DIVYA SESHAMANI DURANTA ENERGY LIMITED Director 2012-08-29 CURRENT 2012-06-29 Active

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM KENSINGTON PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-14DS01APPLICATION FOR STRIKING-OFF
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0109/09/15 FULL LIST
2015-06-03RES15CHANGE OF NAME 15/05/2015
2015-06-03CERTNMCOMPANY NAME CHANGED SHUBAN 3 LIMITED CERTIFICATE ISSUED ON 03/06/15
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KING'S BUILDING 7TH FLOOR 16 SMITH SQUARE LONDON LONDON SW1P 3HQ
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0109/09/14 FULL LIST
2014-06-09AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM LONDON LONDON SW1Y 4LB UNITED KINGDOM
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 11/09/2013
2013-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to NORTH CAVE AD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH CAVE AD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH CAVE AD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of NORTH CAVE AD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH CAVE AD LIMITED
Trademarks
We have not found any records of NORTH CAVE AD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH CAVE AD LIMITED. 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 (70221 - Financial management) as NORTH CAVE AD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH CAVE AD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH CAVE AD LIMITED 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 NORTH CAVE AD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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