C-DALE LIMITED
Overview
| Company Name | C-DALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03841099 |
| 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 C-DALE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is C-DALE LIMITED located?
| Registered Office Address | 134 High Street New Malden KT3 4EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C-DALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLINDER & COMPANY LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for C-DALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for C-DALE 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 | ||||||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Carl Erik Douglas Bolinder as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Suzanne Monica Bolinder as a director on Mar 13, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on Feb 24, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Registered office address changed from * 35a Victoria Road Surbiton Surrey KT6 4JT England* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 91 Church Road Upper Norwood London SE19 2TA United Kingdom* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * C/O Laurence Chandler Associates 35a Victora Road Surbiton Surrey KT6 4JT* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed bolinder & company LIMITED\certificate issued on 05/03/12 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||||||
Who are the officers of C-DALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLINDER, Suzanne Monica | Secretary | 9 Vicarage Gardens W8 4AH London | British | 66104390001 | ||||||
| BOLINDER, Suzanne Monica | Director | Vicarage Gardens W8 4AH London 9 United Kingdom | England | British | 66104390001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOLINDER, Carl Erik Douglas | Director | 9 Vicarage Gardens W8 4AH London | England | Swedish | 66251800001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of C-DALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Erik Douglas Bolinder | Apr 06, 2016 | Vicarage Gardens W8 4AH London 9 England | No |
Nationality: Swedish Country of Residence: England | |||
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