CARDINGTON FINANCE LTD

CARDINGTON FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARDINGTON FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103839
    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 CARDINGTON FINANCE LTD?

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

    Where is CARDINGTON FINANCE LTD located?

    Registered Office Address
    65 Shrubbery Road
    South Darenth
    DA4 9AP Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDINGTON FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CARDINGTON FINANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CARDINGTON FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Registered office address changed from * 15 Stopher House Webber Street London SE1 0RE* on Jan 17, 2014

    1 pagesAD01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Appointment of David Robert Newnham as a director

    2 pagesAP01

    Termination of appointment of Marvin Simon as a director

    1 pagesTM01

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Marvin Simon as a director

    2 pagesAP01

    Termination of appointment of Shirley Mwanje as a director

    1 pagesTM01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CARDINGTON FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWNHAM, David Robert
    Shrubbery Road
    South Darenth
    DA4 9AP Dartford
    65
    Kent
    United Kingdom
    Director
    Shrubbery Road
    South Darenth
    DA4 9AP Dartford
    65
    Kent
    United Kingdom
    FranceBritish67934160002
    CORPORATE SECRETARIES LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Secretary
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    147623190001
    MWANJE, Shirley
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomGerman107683480002
    SIMON, Marvin
    Deans Drive
    N13 6LJ London
    38
    United Kingdom
    Director
    Deans Drive
    N13 6LJ London
    38
    United Kingdom
    United KingdomBritish150918540001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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