CIPLA (UK) LIMITED
Overview
| Company Name | CIPLA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02048230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIPLA (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIPLA (UK) LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIPLA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CIPLA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on Feb 26, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 09, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christos Kartalis as a director on Jul 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Anchal Sultania as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Karl Roberts as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Robertson as a director on Dec 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | 1 pages | AD04 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Secretary's details changed for Peter Anthony Robertson on Dec 31, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Karl Roberts on Dec 31, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Christos Kartalis as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CIPLA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Peter Anthony | Secretary | Croydon Road BR3 3PS Beckenham 257b Kent | 183735330001 | |||||||
| ROBERTSON, Peter Anthony | Director | Croydon Road BR3 3PS Beckenham 257b Kent | United Kingdom | British | 162885590001 | |||||
| SULTANIA, Anchal | Director | 346 Kensington High Street W14 8NS London 6th Floor United Kingdom | United Kingdom | Indian | 253696850001 | |||||
| DUNNE, Joseph Charles | Secretary | 91 Heath Road KT13 8TS Weybridge The Old Post House Surrey United Kingdom | British | 137559530001 | ||||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| BRODIA SERVICES LIMITED | Secretary | 22 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset | 4041520002 | |||||||
| S & D SECRETARIES LIMITED | Secretary | Cunningham House Westfield Lane HA3 9ED Harrow Middlesex | 79498690001 | |||||||
| DALTON, Robert | Director | The Dell Wilton Lane Jordans HP9 2RF Beaconsfield Buckinghamshire | United Kingdom | British | 4922950001 | |||||
| DUNNE, Joseph Charles | Director | 91 Heath Road KT13 8TS Weybridge The Old Post House Surrey United Kingdom | England | Irish | 86566560013 | |||||
| KARTALIS, Christos | Director | 111 1st Floor, Dubiotech Nucleotide Complex, Al Barsha 478926 Dubai Cipla Limited United Arab Emirates | United Arab Emirates | Greek | 210120930001 | |||||
| ROBERTS, Karl | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey United Kingdom | United Kingdom | British | 184822280001 | |||||
| ROBERTSON, Peter Anthony | Director | Hillbrow Road KT10 9NW Esher Hillbrow House Surrey United Kingdom | United Kingdom | British | 162885590001 | |||||
| STRAUS, Peter Frederick | Director | Woodstock 154 Friern Barnet Lane N20 0NL London | United Kingdom | British | 11033410001 | |||||
| VAIDYANATHAN, Subramani | Director | Hillbrow Road KT10 9NW Esher Hillbrow House Surrey England | India | Indian | 184822680001 | |||||
| VAN BARNEVELD, Herman | Director | Hillbrow Road KT10 9NW Esher Hillbrow House Surrey United Kingdom | Netherlands | Dutch | 192822030001 | |||||
| WILMAN, Peter | Director | The Old Post House Heath Road KT13 8TS Weybridge Surrey | United Kingdom | British | 6728520001 |
Who are the persons with significant control of CIPLA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cipla (Eu) Limited | Apr 06, 2016 | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CIPLA (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0