CAVENDISH EVENTS LTD

Liquidation (when checked on 1 Dec 2016)

Address

CAVENDISH EVENTS LTD
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(1,942 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced clubs

Legal Information

Company Registration No.:
07548835
Incorporation Date:
2 Mar 2011
Financial Year End:
31 Aug
Capital:
£100.00 on 27 Mar 2014
For period ending:
31 Aug 2013
Filed on:
20 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2014
Filed on:
27 Mar 2014
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Map


Financial Summary

31 Aug 2013 31 Aug 2012
Cash at bank: £14,327 £10,425
Debtors: £187,327 £177,383
Creditors due within one year: £469,032 £930,043
Total Assets less Current Liabilities: £261,216 £722,550
Creditors due after one year / Non Current Liabilities: £673,942
Shareholders Funds / Net Worth: -£657,273
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

30 Jun 2016

CAVENDISH EVENTS LTD (Company Number 07548835) Registered office: 1st Floor, 26 - 28 Bedford Row, London WC1R 4HE Principal trading address: 5 Cavendish Square, London W1G 0LH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 19 September 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 08 August 2014 Office Holder details: Stephen Katz,(IP No. 8681) of David Rubin & Partners, 1st Floor, 26 - 28 Bedford Row, London WC1R 4HE. For further details contact: Stephen Katz, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Stephen Katz, Liquidator 23 June 2016

14 Aug 2014

CAVENDISH EVENTS LTD (Company Number 07548835 ) Registered office: 5 Cavendish Square, London, W1G 0LH Principal trading address: 5 Cavendish Sqare, London, W1G 0LH At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 08 August 2014 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Stephen Katz, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No: 8681) be and he is hereby appointed Liquidator for the purposes of such winding-up.” If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Mark Whittle, Chairman

14 Aug 2014

CAVENDISH EVENTS LTD (Company Number 07548835 ) Registered office: 5 Cavendish Square, London, W1G 0LH Principal trading address: 5 Cavendish Sqare, London, W1G 0LH Stephen Katz (IP No 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above- named Company on 8 August 2014 by a resolution of the members and this appointment was ratified shortly afterwards by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 8 September 2014 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Stephen Katz, Liquidator 08 August 2014

14 Aug 2014

Company Number: 07548835 Name of Company: CAVENDISH EVENTS LTD Nature of Business: Restaurant, bar, club, hotel Type of Liquidation: Creditors Registered office: 5 Cavendish Square, London, W1G 0LH Principal trading address: 5 Cavendish Sqare, London, W1G 0LH Stephen Katz, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE . Office Holder Number: 8681. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Date of Appointment: 08 August 2014 By whom Appointed: Company and creditors

4 Aug 2014

CAVENDISH EVENTS LTD (Company Number 07548835 ) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 5 Cavendish Square, London, W1G 0LH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at 26-28 Bedford Row, London, WC1R 4HE, on 08 August 2014, at 11.30 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Mark Whittle, Director 29 July 2014

Recently Filed Documents - 10 available


Directors and Secretaries

Mark Whittle
2 Mar 2011 ⇒ Present ( 6 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 20 May 2014 9
31 Aug 2012 3 Jan 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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