CAVERNDEAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02619284
Status Liquidation
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 ; Declaration of solvency. The most likely internet sites of CAVERNDEAL LIMITED are www.caverndeal.co.uk, and www.caverndeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caverndeal Limited is a Private Limited Company. The company registration number is 02619284. Caverndeal Limited has been working since 11 June 1991. The present status of the company is Liquidation. The registered address of Caverndeal Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . BIRCH, Phyllis Evelyn Mary is a Secretary of the company. BIRCH, George Ernest is a Director of the company. BIRCH, Phyllis Evelyn Mary is a Director of the company. Secretary BIRCH, George Ernest has been resigned. Secretary BIRCH, Jon Philip has been resigned. Secretary BIRCH, Peter Charles has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BIRCH, Phyllis Evelyn Mary has been resigned. Director GILMORE, Michael Thomas has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BIRCH, Phyllis Evelyn Mary
Appointed Date: 16 May 2005

Director
BIRCH, George Ernest
Appointed Date: 06 May 1994
101 years old

Director
BIRCH, Phyllis Evelyn Mary
Appointed Date: 07 September 2005
89 years old

Resigned Directors

Secretary
BIRCH, George Ernest
Resigned: 06 May 1994
Appointed Date: 12 June 1991

Secretary
BIRCH, Jon Philip
Resigned: 16 May 2005
Appointed Date: 20 December 1995

Secretary
BIRCH, Peter Charles
Resigned: 20 December 1995
Appointed Date: 06 May 1994

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 12 June 1991
Appointed Date: 11 June 1991

Director
BIRCH, Phyllis Evelyn Mary
Resigned: 06 May 1994
Appointed Date: 12 June 1991
89 years old

Director
GILMORE, Michael Thomas
Resigned: 24 March 2003
Appointed Date: 20 December 1995
80 years old

Nominee Director
POTTER, Irene
Resigned: 12 June 1991
Appointed Date: 11 June 1991

CAVERNDEAL LIMITED Events

13 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-25

13 Dec 2016
Declaration of solvency
24 Aug 2016
Satisfaction of charge 1 in full
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

...
... and 68 more events
05 Jul 1991
Ad 12/06/91--------- £ si 98@1=98 £ ic 2/100

02 Jul 1991
Secretary resigned;new secretary appointed

02 Jul 1991
Director resigned;new director appointed

21 Jun 1991
Registered office changed on 21/06/91 from: 140 tabernacle street london EC2A 4SD

11 Jun 1991
Incorporation

CAVERNDEAL LIMITED Charges

27 November 1998
Mortgage
Delivered: 5 December 1998
Status: Satisfied on 16 September 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a building land at london road old…
26 August 1993
Mortgage
Delivered: 6 September 1993
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/Hold--6 south hill ave,south harrow,midd'x; t/no.ngl…