CADBURY RUSSIA TWO LIMITED
Overview
| Company Name | CADBURY RUSSIA TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07397292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CADBURY RUSSIA TWO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CADBURY RUSSIA TWO LIMITED located?
| Registered Office Address | Cvr Global Llp, Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADBURY RUSSIA TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CADBURY RUSSIA TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Feb 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Mr Thomas James Gingell as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Noelle Keene as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian John Paul Arrighi on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Linda Anne Cutler as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian John Paul Arrighi as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Director's details changed for Mrs Carole Noelle Keene on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Carole Noelle Keene as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Edward Jack as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Director's details changed for John Michael Hladusz on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Appointment of John Michael Hladusz as a director on Apr 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Apr 11, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CADBURY RUSSIA TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secretary | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex |
| 154620270001 | ||||||||||
| ARRIGHI, Adrian John Paul | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Tax Director | 253688100001 | ||||||||
| FOYE, Michael Brendan | Director | Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex | United Kingdom | British | Treasury Director | 176300530002 | ||||||||
| GINGELL, Thomas James | Director | Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex | England | British | Accountant | 223999870001 | ||||||||
| HLADUSZ, John Michael | Director | Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex | England | British | Chartered Accountant | 229194010001 | ||||||||
| CUTLER, Linda Anne | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Head Of Tax Strategy | 153038370002 | ||||||||
| JACK, Thomas Edward | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 74344230022 | ||||||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 284041550001 | ||||||||
| KEENE, Carole Noelle | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Company Director | 167481960001 |
Who are the persons with significant control of CADBURY RUSSIA TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cadbury Russia Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Cadbury House England | No | ||||
| |||||||
Natures of Control
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Does CADBURY RUSSIA TWO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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