CADENZA PRINCIPAL FINANCE LIMITED
Overview
| Company Name | CADENZA PRINCIPAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04589636 |
| 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 CADENZA PRINCIPAL FINANCE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CADENZA PRINCIPAL FINANCE LIMITED located?
| Registered Office Address | No.1 London Bridge SE1 9BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADENZA PRINCIPAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CADENZA PRINCIPAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Michael Veryan Roskelly on Nov 13, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Veryan Roskelly as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Veryan Roskelly on Nov 13, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Veryan Roskelly as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Hk Registrars Limited on Nov 03, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Harcourt House 19 Cavendish Square London W1A 2AW* on Jan 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CADENZA PRINCIPAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HK REGISTRARS LIMITED | Secretary | SE1 9BG London No.1 London Bridge England |
| 136285750001 | ||||||||||
| ROSKELLY, Michael Veryan | Director | 181 Este Road SW11 2TB London Flat 2p, Shillington Old School England | England | British | 79818800006 | |||||||||
| ELDRIDGE, David John | Secretary | 50a Howards Lane SW15 6QF London | British | 51689240006 | ||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||
| SIDEBOTTOM, Peter Charles Chappe | Director | Reevers Hill Sherston SN16 0LL Malmesbury Wiltshire | Uk | British | 76911340002 | |||||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of CADENZA PRINCIPAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Veryan Roskelly | Apr 06, 2016 | 181 Este Road SW11 2TB London Flat 2p, Shillington Old School England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CADENZA PRINCIPAL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 20, 2009 Delivered On Jun 06, 2009 | Outstanding | Amount secured £6,359.50 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £6,359.50 together with any sums and any interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 25, 2004 Delivered On Jul 05, 2004 | Outstanding | 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 Rental deposit in the sum of £3,125.00 plus an amount equivalent to vat thereon. | ||||
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