CDS EMEA LIMITED
Overview
| Company Name | CDS EMEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05174106 |
| 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 CDS EMEA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CDS EMEA LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDS EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPP CDS EMEA LIMITED | Feb 08, 2013 | Feb 08, 2013 |
| OPTIMA DIRECT RAPP COLLINS LIMITED | Jul 09, 2004 | Jul 09, 2004 |
| HLB LIMITED | Jul 08, 2004 | Jul 08, 2004 |
What are the latest accounts for CDS EMEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CDS EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jerome Edmonde Kelly Jr. as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 11, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW | 1 pages | AD04 | ||||||||||
Change of details for Das Uk Investments Limited as a person with significant control on Oct 24, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018 | 1 pages | CH03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Appointment of Mr John Martin William Betts as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Peter Douglas Trueman as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CDS EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 251270030001 | |||||
| BETTS, John Martin William | Secretary | Riverside Manbre Road W6 9WA London 1 United Kingdom | British | 68224380002 | ||||||
| POOL, Fiona Margaret | Secretary | The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey | British | 69314680001 | ||||||
| GORDON, Christopher John | Director | Malvern House Crabtree Drive Givons Grove KT22 8LG Leatherhead Surrey | British | 40451110005 | ||||||
| KELLAS, John Farquhar | Director | The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire | England | British | 95564300001 | |||||
| KELLY JR., Jerome Edmonde | Director | L Street Nw 20036 Washington 1615 United States | United States | American | 233543310001 | |||||
| SCOGNAMIGLIO, Marco | Director | 90 Southwark Street SE1 0SW London Bankside 2 England | England | British | 82457210002 | |||||
| TRUEMAN, Peter Douglas | Director | 100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | 11272780002 |
Who are the persons with significant control of CDS EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Das Uk Investments Limited | Mar 31, 2017 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
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