Cadogan Ventures Limited LONDON


Cadogan Ventures Limited was dissolved on 2021-03-23. Cadogan Ventures was a private limited company that was situated at 7 New Quebec Street, London, W1H 7RH, ENGLAND. The company (formed on 2018-11-27) was run by 3 directors.
Director William L. who was appointed on 10 June 2019.
Director Adrien M. who was appointed on 10 June 2019.
Director Shahriar S. who was appointed on 27 November 2018.

The company was classified as "non-specialised wholesale trade" (46900). The latest confirmation statement was sent on 2019-05-27.

Cadogan Ventures Limited Address / Contact

Office Address 7 New Quebec Street
Town London
Post code W1H 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11698626
Date of Incorporation Tue, 27th Nov 2018
Date of Dissolution Tue, 23rd Mar 2021
Industry Non-specialised wholesale trade
End of financial Year 30th November
Company age 3 years old
Account next due date Fri, 27th Nov 2020
Next confirmation statement due date Wed, 10th Jun 2020
Last confirmation statement dated Mon, 27th May 2019

Company staff

William L.

Position: Director

Appointed: 10 June 2019

Adrien M.

Position: Director

Appointed: 10 June 2019

Shahriar S.

Position: Director

Appointed: 27 November 2018

People with significant control

Merwell Mühendislik Limited Şirketi

Oyal Ismr.Ap.N.108/1/ Esentepe Mah, Buyukdere Cad., Istanbul, Turkey

Legal authority Turkey
Legal form Limited
Country registered Turkey
Place registered Turkey
Registration number 151695-5
Notified on 21 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Adrien M.

Notified on 21 May 2019
Ceased on 27 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Shahriar S.

Notified on 27 November 2018
Ceased on 21 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
Free Download (1 page)

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