CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED
Overview
| Company Name | CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03511477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED located?
| Registered Office Address | Office D-160 First Floor New Covent Garden SW8 5LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Such & Co Associates Ltd 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on Aug 02, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Merston Cottage No. 9 Barham Avenue Elstree Hertfordshire WD6 3PW United Kingdom* on Jan 04, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Ancient Lights 29 Cardinal Road Eastcote Middlesex HA4 9PU* on Nov 10, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ms Sau Hing Au on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AU, Sau Hing | Secretary | First Floor New Covent Garden SW8 5LL London Office D-160 England | British | 57123730002 | ||||||
| AU, Shun Ying | Director | First Floor New Covent Garden SW8 5LL London Office D-160 England | United Kingdom | British | Management Consultant | 46025920005 | ||||
| QIU, Chaokai | Secretary | 26 Barton Road CB3 9JZ Cambridge Cambridgeshire | British | 60271810001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| QIU, Chaokai | Director | 26 Barton Road CB3 9JZ Cambridge Cambridgeshire | British | Student | 60271810001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shun Ying Au | Oct 03, 2016 | First Floor New Covent Garden SW8 5LL London Office D-160 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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