CARDALES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDALES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARDALES UK LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678499. The accounts status is FULL.
CARDALES UK LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678499. The accounts status is FULL.
CARDALES UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2020 | 14/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREAS WICHMANN | Oct 1974 | German | Director | 2017-06-08 | CURRENT |
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2007-02-08 | CURRENT |
ANDREW BOLTON | Oct 1967 | British | Director | 2018-11-19 | CURRENT |
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2007-02-08 UNTIL 2012-05-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-03 UNTIL 1998-12-17 | RESIGNED | ||
ROBERT LEONARD COURT | Mar 1951 | British | Secretary | 1998-12-17 UNTIL 2004-08-05 | RESIGNED |
DAVID ROBERT WETHERELL | May 1950 | British | Secretary | 2004-08-05 UNTIL 2007-02-08 | RESIGNED |
ELIZABETH ANNE KONVALINKA | Apr 1963 | Other | Director | 2010-09-21 UNTIL 2011-05-05 | RESIGNED |
MRS ZOE VICTORIA WHATMORE | Aug 1971 | British | Director | 2008-07-14 UNTIL 2010-09-13 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2004-02-06 UNTIL 2009-01-30 | RESIGNED |
SIMON PAUL STERLING | Apr 1961 | British | Director | 1998-12-18 UNTIL 2011-01-31 | RESIGNED |
MR CHARLES DAVID RIDGE | Sep 1964 | British | Director | 2007-02-08 UNTIL 2008-07-14 | RESIGNED |
MR JOHN RAFF | Jan 1948 | British | Director | 2005-01-01 UNTIL 2012-06-30 | RESIGNED |
STEFAN MOLTER | Jan 1966 | German | Director | 2009-01-26 UNTIL 2011-09-15 | RESIGNED |
TIMOTHY MORLEY LANGLEY | Jul 1959 | British | Director | 1998-12-18 UNTIL 2001-12-31 | RESIGNED |
ROBERT LEONARD COURT | Mar 1951 | British | Director | 1998-12-17 UNTIL 2009-12-31 | RESIGNED |
MARTIN STANLEY GORDON | May 1943 | British | Director | 1998-12-17 UNTIL 2009-12-31 | RESIGNED |
DAVID ALISTAIR CAMPBELL | Nov 1958 | British | Director | 2007-02-08 UNTIL 2008-03-06 | RESIGNED |
MONIKA SYBILLE BREITBARTH | Jul 1970 | German | Director | 2010-09-21 UNTIL 2012-11-16 | RESIGNED |
SALEHA BILAL | Oct 1971 | British | Director | 2017-06-08 UNTIL 2018-05-24 | RESIGNED |
MR IAN LEWIS BENNETT | Dec 1976 | British | Director | 2011-06-21 UNTIL 2017-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-03 UNTIL 1998-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dbuk Pcam Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |