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GENERAL CABLE HOLDINGS (UK) LIMITED

Company number 03710621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2022 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022
25 Feb 2022 AD01 Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on 25 February 2022
25 Feb 2022 600 Appointment of a voluntary liquidator
25 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-15
25 Feb 2022 LIQ01 Declaration of solvency
01 Dec 2021 SH19 Statement of capital on 1 December 2021
  • GBP 1
01 Dec 2021 SH20 Statement by Directors
01 Dec 2021 CAP-SS Solvency Statement dated 30/11/21
01 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share pprem a/c 30/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 AAMD Amended full accounts made up to 31 December 2019
21 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
29 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
23 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2021 PSC07 Cessation of General Cable Corporation as a person with significant control on 6 June 2018
11 Feb 2021 PSC02 Notification of Prysmian S.P.A as a person with significant control on 6 June 2018
29 Jan 2021 AP01 Appointment of Mrs Joanne Elizabeth Salathiel as a director on 29 January 2021
27 Jan 2021 TM01 Termination of appointment of Luca Caserta as a director on 26 January 2021
08 Jan 2021 TM01 Termination of appointment of Scott Garden as a director on 31 December 2020
08 Jan 2021 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on 8 January 2021
08 Jan 2021 TM02 Termination of appointment of Scott Garden as a secretary on 31 December 2020
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates