HEATH MCCABE LIMITED
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 05705384
- Last Updated: 01 Jul 2021
Company Profile
HEATH MCCABE LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in LONDON. HEATH MCCABE LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 18 years 8 months and 26 days.
| Name | HEATH MCCABE LIMITED |
|---|---|
| Company number | 05705384 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Adrian Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Leonard James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Franklin Mccabe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2018, (-2384 days left) |
| Latest accounts | 31 July 2016 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH MCCABE LIMITED | 10 Feb 2006 |
| ST. GEORGE'S CHINA LIMITED | 30 Nov 2007 |