CESALPINIA (UK) LIMITED
Overview
| Company Name | CESALPINIA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02213682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CESALPINIA (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CESALPINIA (UK) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CESALPINIA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CESALPINIA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lindsay Claire Beardsell as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Avery Gibber as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Jaime Tham as a secretary on Dec 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lucie Sarah Gilbert as a secretary on Dec 05, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CESALPINIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | 220325880001 | |||||||
| ADAMS, Rowan Daniel Justin | Director | WC2B 6AT London 1 Kingsway United Kingdom | United Kingdom | British | 44470780002 | |||||
| BEARDSELL, Lindsay Claire | Director | Kingsway WC2B 6AT London 1 United Kingdom | England | British | 229677490001 | |||||
| NEERGHEEN, Sanjay | Director | WC2B 6AT London 1 Kingsway United Kingdom | United Kingdom | British | 76574020002 | |||||
| ADAMS, Rowan Daniel Justin | Secretary | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | British | 44470780002 | ||||||
| BECKETT, John William Stuart | Secretary | 49 Southbourne Gardens HA4 9TY Eastcote Middlesex | British | 48650230001 | ||||||
| BRIARS, Ann Margaret | Secretary | 134 Buckingham Drive LU2 9RD Luton Bedfordshire | British | 39806750001 | ||||||
| CLAY, Adam Dominic | Secretary | 21 Park Close LE65 2FS Ashby De La Zouch Leicestershire | British | 66161740002 | ||||||
| GILBERT, Lucie Sarah | Secretary | WC2B 6AT London 1 Kingsway United Kingdom | British | 72020760002 | ||||||
| MILLS, David Mackenzie Donald | Secretary | 16 Raveley Street NW5 2HU London | British | 2596020001 | ||||||
| BECKETT, John William Stuart | Director | WC2B 6AT London 1 Kingsway United Kingdom | United Kingdom | British | 48650230001 | |||||
| GIBBER, Robert Avery, Mr. | Director | WC2B 6AT London 1 Kingsway United Kingdom | United Kingdom | British | 97428740001 | |||||
| MAFFEIS, Pier Angelo | Director | Via S Vigilio 42 FOREIGN 24100 Bergamo Italy | Italian | 13574150001 | ||||||
| PESCATORE, Immacolata | Director | 53 Radcliffe Road Winchmore Hill N21 2SD London | England | British | 117670430001 | |||||
| SALARI, Carlo | Director | Via G Marconi 21 24036 Ponte San Pietro Bergamo FOREIGN Italy | Italian | 40648760001 | ||||||
| ZAPPIERI, Pierlugi | Director | 16 Blake Road Bounds Green N11 2AE London | British | 78973100001 |
Who are the persons with significant control of CESALPINIA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate & Lyle Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AT London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does CESALPINIA (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 28, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit, see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Mar 09, 2001 Delivered On Mar 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date and the deposit deed | |
Short particulars The sum of £76,310. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 1988 Delivered On May 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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