CAYENNE ASSET MANAGEMENT LIMITED - company is dissolved. This is historic information.

Company Overview

About Cayenne Asset Management Ltd

CAYENNE ASSET MANAGEMENT LIMITED was founded on 2004-03-24 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-04-02 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAYENNE ASSET MANAGEMENT LIMITED

248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in EC1N

Filing Information

Company Number		05082657
Date formed		2004-03-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-07-31
Date Dissolved		2018-04-02
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAYENNE ASSET MANAGEMENT LIMITED

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Company Officers of CAYENNE ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RITA MARIA GAYLER	Company Secretary	2010-01-08
LEONARD JOHN GAYLER	Director	2004-04-05
RITA MARIA GAYLER	Director	2004-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN FIDDIMORE	Director	2004-07-09	2015-09-30
JOHN RODNEY MURRELL	Director	2005-03-21	2015-09-30
THROGMORTON SECRETARIES LLP	Company Secretary	2007-07-16	2010-01-08
THROGMORTON UK LIMITED	Company Secretary	2004-03-24	2007-07-16
PETER LESLIE URRY	Director	2004-07-09	2005-03-21
ANDREW RUBIO	Director	2004-03-24	2004-04-05

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.

Date	Document Type	Document Description
2018-04-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2016-12-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-23	4.70	DECLARATION OF SOLVENCY
2016-11-23	4.70	DECLARATION OF SOLVENCY
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-09-22	AA01	PREVEXT FROM 30/06/2016 TO 31/07/2016
2016-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-05	AUD	AUDITOR'S RESIGNATION
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 125000
2016-04-08	AR01	24/03/16 FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MURRELL
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FIDDIMORE
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 125000
2015-04-14	AR01	24/03/15 FULL LIST
2015-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 125000
2014-04-17	AR01	24/03/14 FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-03-28	AR01	24/03/13 FULL LIST
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-03-28	AR01	24/03/12 FULL LIST
2011-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-03-30	AR01	24/03/11 FULL LIST
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-07	AR01	24/03/10 FULL LIST
2010-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
2010-02-19	AP03	SECRETARY APPOINTED RITA MARIA GAYLER
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 42- 44 PORTMAN ROAD READING RG30 1EA
2009-09-10	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-15	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-04-18	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-19	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-08	288a	NEW SECRETARY APPOINTED
2007-08-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-08	288b	SECRETARY RESIGNED
2007-07-31	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-05-24	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-08	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-24	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-05	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-07	363a	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-24	88(2)R	AD 11/05/04--------- £ SI 25000@1=25000 £ IC 100000/125000
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-04-23	ELRES	S80A AUTH TO ALLOT SEC 05/04/04
2004-04-23	RES04	£ NC 100/250000 05/04
2004-04-23	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-04-23	123	NC INC ALREADY ADJUSTED 05/04/04
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-04-23	ELRES	S252 DISP LAYING ACC 05/04/04
2004-04-23	ELRES	S386 DISP APP AUDS 05/04/04
2004-04-23	88(2)R	AD 05/04/04--------- £ SI 34000@1=34000 £ IC 66000/100000
2004-04-23	88(2)R	AD 05/04/04--------- £ SI 5000@1=5000 £ IC 61000/66000
2004-04-23	88(2)R	AD 05/04/04--------- £ SI 50999@1=50999 £ IC 1/51000
2004-04-23	88(2)R	AD 05/04/04--------- £ SI 5000@1=5000 £ IC 51000/56000
2004-04-23	88(2)R	AD 05/04/04--------- £ SI 5000@1=5000 £ IC 56000/61000
2004-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CAYENNE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-11-25
Notices to Creditors	2016-11-25
Appointment of Liquidators	2016-11-25

Fines / Sanctions

No fines or sanctions have been issued against CAYENNE ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-10-01	Satisfied	ENFRANCHISE 421 LIMITED

Intangible Assets

Patents

We have not found any records of CAYENNE ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAYENNE ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of CAYENNE ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAYENNE ASSET MANAGEMENT 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 not elsewhere classified) as CAYENNE ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CAYENNE ASSET MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAYENNE ASSET MANAGEMENT LIMITED	Event Date	2016-11-15
The following written resolutions were passed on 15 November 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: Luke Mahoney, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000.

Initiating party		Event Type	Notices to Creditors
Defending party	CAYENNE ASSET MANAGEMENT LIMITED	Event Date	2016-11-15
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 03 January 2017 and Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 15 November 2016 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . Further details contact: Luke Mahoney, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAYENNE ASSET MANAGEMENT LIMITED	Event Date	2016-11-15
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details contact: Luke Mahoney, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAYENNE ASSET MANAGEMENT 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 CAYENNE ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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