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CAGEPI LIMITED

CAGEPI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAGEPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05377745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAGEPI LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAGEPI LIMITED located?

    Registered Office Address
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAGEPI LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CAGEPI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Feb 28, 2019

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		7 pagesAA

    Termination of appointment of Mario Lauricella as a director on Jan 01, 2016

    		1 pagesTM01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		9 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		9 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		9 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr. Mario Lauricella as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2012

    		10 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ms Catia De Francesco on Mar 12, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2011

    		6 pagesAA

    Termination of appointment of Mario Lauricella as a director

    		1 pagesTM01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of CAGEPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKISON, Roger Jeremy Mckenzie
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		Secretary
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		British42611340002
    DE FRANCESCO, Catia
    Via Ruffini
    16128 16128 Genova
    2/9
    Italy
    		Director
    Via Ruffini
    16128 16128 Genova
    2/9
    Italy
    		ItalyItalian67348140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LAURICELLA, Mario, Mr.
    Camogli
    16032 Genova
    Via Garibaldi
    Italy
    		Director
    Camogli
    16032 Genova
    Via Garibaldi
    Italy
    		ItalyItalian177868420001
    LAURICELLA, Mario, Dr
    Via Garibaldi 173
    Camogli
    Genova 16032
    Italy
    		Director
    Via Garibaldi 173
    Camogli
    Genova 16032
    Italy
    		ItalyItalian116704280001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAGEPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catia De Francesco
    Via Ruffini
    16128 Genova
    2/9
    Italy
    		Feb 28, 2017
    Via Ruffini
    16128 Genova
    2/9
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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