CADOGAN WALLACE LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 6FT

Company number 06010621
Status Active - Proposal to Strike off
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 13 FLANDRIAN CLOSE, ENFIELD, MIDDLESEX, EN3 6FT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of CADOGAN WALLACE LIMITED are www.cadoganwallace.co.uk, and www.cadogan-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cadogan Wallace Limited is a Private Limited Company. The company registration number is 06010621. Cadogan Wallace Limited has been working since 27 November 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Cadogan Wallace Limited is 13 Flandrian Close Enfield Middlesex En3 6ft. . LAU, Tak Kong is a Secretary of the company. LAU, Tak Kong is a Director of the company. SHAMSAD, Saiful is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAU, Tak Kong
Appointed Date: 27 November 2006

Director
LAU, Tak Kong
Appointed Date: 27 November 2006
58 years old

Director
SHAMSAD, Saiful
Appointed Date: 27 November 2006
61 years old

Persons With Significant Control

Mr Saiful Shamsad
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tak Kong Lau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADOGAN WALLACE LIMITED Events

13 May 2017
Compulsory strike-off action has been suspended
25 Apr 2017
First Gazette notice for compulsory strike-off
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 28 November 2014
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
28 Nov 2007
Particulars of mortgage/charge
05 Oct 2007
Return made up to 05/10/07; full list of members
22 Sep 2007
Particulars of mortgage/charge
20 Mar 2007
Director's particulars changed
27 Nov 2006
Incorporation

CADOGAN WALLACE LIMITED Charges

26 November 2007
Floating charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A floating charge.
26 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 st johns court princess crescent hackney london t/n…
21 September 2007
Charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 lenham, queens crescent, london. Fixed charge over all…