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Home > England & Wales Companies > CABOT SQUARE CAPITAL NOMINEE II LIMITED
Company Information for

CABOT SQUARE CAPITAL NOMINEE II LIMITED

C/O MBI COAKLEY SECOND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
09227396
Private Limited Company
Liquidation

Company Overview

About Cabot Square Capital Nominee Ii Ltd
CABOT SQUARE CAPITAL NOMINEE II LIMITED was founded on 2014-09-19 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Cabot Square Capital Nominee Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CABOT SQUARE CAPITAL NOMINEE II LIMITED
 
Legal Registered Office
C/O MBI COAKLEY SECOND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in W2
 
Filing Information
Company Number 09227396
Company ID Number 09227396
Date formed 2014-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2020-09-05 19:27:54
Primary Source:Companies House
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Company Officers of CABOT SQUARE CAPITAL NOMINEE II LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JOSEPH SMALL
 Director 2018-02-01
STEPHANIE ANASTASIA WILDE
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL EDWARD ROSENBERG
 Director 2014-09-19 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE JOSEPH SMALL CABOT SQUARE CAPITAL NOMINEE LIMITED Director 2018-02-01 CURRENT 2003-05-15 Active
STEPHANIE ANASTASIA WILDE CABOT SQUARE CAPITAL GP III LIMITED Director 2017-01-01 CURRENT 2006-05-25 Active
STEPHANIE ANASTASIA WILDE CABOT SQUARE CAPITAL NOMINEE LIMITED Director 2016-06-13 CURRENT 2003-05-15 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
2021-01-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-20LIQ01Voluntary liquidation declaration of solvency
2020-08-20600Appointment of a voluntary liquidator
2020-08-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-29
2020-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/20 FROM One Connaught Place London W2 2ET
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOSEPH SMALL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01AP01DIRECTOR APPOINTED MR LAWRENCE JOSEPH SMALL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD ROSENBERG
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-25CH01Director's details changed for Miss Stephanie Anastasia Yannakoudakis on 2016-07-09
2016-06-13AP01DIRECTOR APPOINTED MISS STEPHANIE ANASTASIA YANNAKOUDAKIS
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04AR0119/09/15 ANNUAL RETURN FULL LIST
2014-09-19AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CABOT SQUARE CAPITAL NOMINEE II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-06
Resolution2020-08-06
Notices to2020-08-06
Fines / Sanctions
No fines or sanctions have been issued against CABOT SQUARE CAPITAL NOMINEE II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABOT SQUARE CAPITAL NOMINEE II 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of CABOT SQUARE CAPITAL NOMINEE II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT SQUARE CAPITAL NOMINEE II LIMITED
Trademarks
We have not found any records of CABOT SQUARE CAPITAL NOMINEE II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT SQUARE CAPITAL NOMINEE II 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 (64205 - Activities of financial services holding companies) as CABOT SQUARE CAPITAL NOMINEE II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABOT SQUARE CAPITAL NOMINEE II 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 TypeAppointmen
Defending partyCABOT SQUARE CAPITAL NOMINEE II LIMITEDEvent Date2020-08-06
Name of Company: CABOT SQUARE CAPITAL NOMINEE II LIMITED Company Number: 09227396 Nature of Business: Nominee Company Registered office: C/o MBI Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, S…
 
Initiating party Event TypeResolution
Defending partyCABOT SQUARE CAPITAL NOMINEE II LIMITEDEvent Date2020-08-06
 
Initiating party Event TypeNotices to
Defending partyCABOT SQUARE CAPITAL NOMINEE II LIMITEDEvent Date2020-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT SQUARE CAPITAL NOMINEE II 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 CABOT SQUARE CAPITAL NOMINEE II 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 GU1 3QT