CASCADE STYLES (UK) LIMITED

CASCADE STYLES (UK) LIMITED

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

    Company NameCASCADE STYLES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06912640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASCADE STYLES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASCADE STYLES (UK) LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASCADE STYLES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CASCADE STYLES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Saxon House Saxon Way Cheltenham GL52 6QX on Apr 30, 2020

    1 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2020

    LRESEX

    Termination of appointment of Stuart Charles Berkoff as a director on Dec 31, 2019

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from May 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on May 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Termination of appointment of Shirley Clements as a director

    2 pagesTM01

    Annual return made up to May 21, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Who are the officers of CASCADE STYLES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKOFF, Josephine
    11 Hill Crescent
    N20 8HB London
    Secretary
    11 Hill Crescent
    N20 8HB London
    British10173140001
    BERKOFF, Josephine
    11 Hill Crescent
    N20 8HB London
    Director
    11 Hill Crescent
    N20 8HB London
    United KingdomBritish10173140001
    BERKOFF, Martin
    11 Hill Crescent
    N20 8HB London
    Director
    11 Hill Crescent
    N20 8HB London
    United KingdomBritish10173150001
    SPW SECRETARIES LIMITED
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    Secretary
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    127997250001
    BERKOFF, Stuart Charles
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    Director
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    United KingdomBritish125709190002
    CLEMENTS, Shirley
    8 Cargrey House
    Marsh Lane
    HA7 4JB Stanmore
    Middlesex
    Director
    8 Cargrey House
    Marsh Lane
    HA7 4JB Stanmore
    Middlesex
    EnglandBritish27666200002
    HADJOVA, Olga
    Regents Park Road
    N3 3LF London
    239
    Director
    Regents Park Road
    N3 3LF London
    239
    British133875280001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    127997260001

    Who are the persons with significant control of CASCADE STYLES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Josephine Berkoff
    Hill Crescent
    Totteridge
    N20 8HB London
    11
    United Kingdom
    Apr 06, 2016
    Hill Crescent
    Totteridge
    N20 8HB London
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martin Berkoff
    Hill Crescent
    Totteridge
    N20 8HB London
    11
    United Kingdom
    Apr 06, 2016
    Hill Crescent
    Totteridge
    N20 8HB London
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CASCADE STYLES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2020Commencement of winding up
    Sep 17, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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