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Home > England & Wales Companies > CAIN HOY ENTERPRISES (U.K.) LIMITED
Company Information for

CAIN HOY ENTERPRISES (U.K.) LIMITED

116 Upper Street, London, N1 1QP,
Company Registration Number
08904731
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cain Hoy Enterprises (u.k.) Ltd
CAIN HOY ENTERPRISES (U.K.) LIMITED was founded on 2014-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cain Hoy Enterprises (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAIN HOY ENTERPRISES (U.K.) LIMITED
 
Legal Registered Office
116 Upper Street
London
N1 1QP
Other companies in W1K
 
Previous Names
CAIN HOY CAPITAL COMPANY (U.K.) LIMITED29/08/2014
Filing Information
Company Number 08904731
Company ID Number 08904731
Date formed 2014-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/12/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-13 04:52:28
Primary Source:Companies House
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Company Officers of CAIN HOY ENTERPRISES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
TODD BOEHLY
 Director 2015-07-27
JONATHAN SIMON GOLDSTEIN
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROSENFIELD
 Director 2014-02-20 2015-07-27
HENRY SILVERMAN
 Director 2014-02-20 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIMON GOLDSTEIN GDL (AYLESBURY) LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN INTERNATIONAL ADVISERS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JONATHAN SIMON GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-22 Active
JONATHAN SIMON GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-24 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (ROMFORD) LIMITED Director 2016-08-17 CURRENT 2016-06-11 Active
JONATHAN SIMON GOLDSTEIN WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
JONATHAN SIMON GOLDSTEIN SHAL (RESIDENTIAL) LIMITED Director 2016-05-14 CURRENT 2015-06-23 Active
JONATHAN SIMON GOLDSTEIN SHAL (NOMINEE) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN SHAL (FREEHOLD) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN GDL HOLDCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JONATHAN SIMON GOLDSTEIN GDL (WESTGATE HOUSE) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2016-08-16
JONATHAN SIMON GOLDSTEIN TG ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2015-05-29 Active
JONATHAN SIMON GOLDSTEIN GDL (SUB 2) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (SUB 3) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CREEKSIDE) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JONATHAN SIMON GOLDSTEIN GDL (LUTON) DEVELOPMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JONATHAN SIMON GOLDSTEIN CHIEF RABBINATE TRUST Director 2016-01-07 CURRENT 2002-12-11 Active
JONATHAN SIMON GOLDSTEIN JESSICA HOUSE DEVELOPMENTS LIMITED Director 2015-12-22 CURRENT 2015-12-21 Active
JONATHAN SIMON GOLDSTEIN GDL (SLOUGH DEVELOPMENTS) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JONATHAN SIMON GOLDSTEIN CRANESHAW HOUSE LIMITED Director 2015-12-09 CURRENT 2015-12-08 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JONATHAN SIMON GOLDSTEIN SAGER HOUSE (ALMEIDA) LIMITED Director 2015-08-17 CURRENT 2001-03-12 Active
JONATHAN SIMON GOLDSTEIN DAVIES STREET GP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN DAVIES STREET MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN HOY FINANCE LIMITED Director 2015-07-27 CURRENT 2014-03-05 Active
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS II LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN STARBONES LIMITED Director 2015-06-10 CURRENT 2007-02-06 Active
JONATHAN SIMON GOLDSTEIN FAIRCHILD PLACE LIMITED Director 2015-05-22 CURRENT 2014-02-19 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH RESIDENTIAL LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH MANAGEMENT LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN SARENA HOLDINGS LIMITED Director 2015-04-02 CURRENT 2014-12-11 Active
JONATHAN SIMON GOLDSTEIN GALLIARD DEVELOPMENTS LIMITED Director 2014-10-10 CURRENT 2014-08-01 Active
JONATHAN SIMON GOLDSTEIN GDL (MILLHARBOUR) LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
JONATHAN SIMON GOLDSTEIN ACRE 1167 LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2014-07-01
JONATHAN SIMON GOLDSTEIN JSG INVESTMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
JONATHAN SIMON GOLDSTEIN RIVERWALK HOUSE (NO. 1) LIMITED Director 2011-11-11 CURRENT 2011-10-31 Dissolved 2016-10-18
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 1 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 2 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
JONATHAN SIMON GOLDSTEIN M&C SAATCHI PLC Director 2010-05-04 CURRENT 2004-04-28 Active
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
JONATHAN SIMON GOLDSTEIN REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HLD PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN MERCHANTS QUAY DEVELOPMENTS LIMITED Director 2008-02-11 CURRENT 1986-06-10 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (QVS) INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2001-01-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON CITY MANAGEMENTS LIMITED Director 2008-02-11 CURRENT 1999-04-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN FIRST COMPUTER LIMITED Director 2008-02-11 CURRENT 1983-08-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HPC PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN AMAFORD PROPERTIES LIMITED Director 2008-02-11 CURRENT 1971-07-30 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2016-02-20

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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-03-27CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 33 Davies Street London W1K 4LR
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 50100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 50100
2016-03-03AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-01-04SH0118/12/15 STATEMENT OF CAPITAL GBP 50100.00
2016-01-04SH02Sub-division of shares on 2015-12-18
2016-01-04RES13SUB-DIVISION OF SHARES & ISSUE OF SHARES 18/12/2015
2016-01-04SH20Statement by Directors
2016-01-04SH19Statement of capital on 2016-01-04 GBP 50,100
2016-01-04CAP-SSSolvency Statement dated 18/12/15
2016-01-04RES13TRANSFER OF £3,656,110 FROM SHARE PREMIUM TO P/L RESERVE 18/12/2015
2015-07-30AP01DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN
2015-07-30AP01DIRECTOR APPOINTED DIRECTOR TODD BOEHLY
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SILVERMAN
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSENFIELD
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 33 DAVIES STREET LONDON W1K 3DQ ENGLAND
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 33 DAVIES STREET 33 DAVIES STREET LONDON W1K 4LR ENGLAND
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 33 DAVIES STREET LONDON W1K 3DQ ENGLAND
2014-08-29RES15CHANGE OF COMPANY NAME 12/01/19
2014-08-29CERTNMCompany name changed cain hoy capital company (U.K.) LIMITED\certificate issued on 29/08/14
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 5 Wilton Road London SW1V 1AN United Kingdom
2014-04-16AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAIN HOY ENTERPRISES (U.K.) 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 CAIN HOY ENTERPRISES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAIN HOY ENTERPRISES (U.K.) 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAIN HOY ENTERPRISES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of CAIN HOY ENTERPRISES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIN HOY ENTERPRISES (U.K.) LIMITED
Trademarks
We have not found any records of CAIN HOY ENTERPRISES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIN HOY ENTERPRISES (U.K.) 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 (82990 - Other business support service activities n.e.c.) as CAIN HOY ENTERPRISES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIN HOY ENTERPRISES (U.K.) 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 CAIN HOY ENTERPRISES (U.K.) 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 CAIN HOY ENTERPRISES (U.K.) 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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    Other companies at postcode N1 1QP