CDIALOGUES PLC
Overview
| Company Name | CDIALOGUES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07653813 |
| 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 CDIALOGUES PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CDIALOGUES PLC located?
| Registered Office Address | Bath House 6 -8 Bath Street BS1 6HL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDIALOGUES PLC?
| Company Name | From | Until |
|---|---|---|
| CDIALOGUES LIMITED | Jun 01, 2011 | Jun 01, 2011 |
What are the latest accounts for CDIALOGUES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CDIALOGUES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 26 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2017 | 24 pages | LIQ03 | ||||||||||||||
Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6 -8 Bath Street Bristol BS1 6HL on Dec 22, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 5th Floor One Temple Quay Bristol BS1 6DZ on Oct 18, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on Jul 29, 2016 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 51 pages | AA | ||||||||||||||
Annual return made up to May 10, 2016 no member list | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 52 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Redenomination of shares. Statement of capital Jun 11, 2014
| 12 pages | SH14 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Ian Horrocks as a director on Jun 27, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Jeffrey Gordon as a director on Jun 27, 2014 | 3 pages | AP01 | ||||||||||||||
Sub-division of shares on Jun 11, 2014 | 13 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2014
| 12 pages | SH01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Redenomination of shares. Statement of capital Jun 11, 2014 | 12 pages | SH14 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2014
| 12 pages | SH01 | ||||||||||||||
Who are the officers of CDIALOGUES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 6 -8 Bath Street BS1 6HL Bristol Bath House | 188448450001 | |||||||||||
| GORDON, Jeffrey Philip | Director | America Square Crosswall EC3N 2SG London One United Kingdom | England | British | None | 75424710002 | ||||||||
| HORROCKS, Mark Ian | Director | 6 -8 Bath Street BS1 6HL Bristol Bath House | England | British | Company Director | 5412300001 | ||||||||
| KARAKOVOUNIS, Georgios | Director | Kerasountos Str 17124, Nea Smirni 50 Athens Greece | Greece | Greek | None | 160472490001 | ||||||||
| SPANOS, Palaiologos | Director | Agias Thiresias Str 14122, Neo Iraklio 52 Athens Greece | Greece | Greek | None | 160472480001 | ||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey Uk |
| 41120340002 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 United Kingdom |
| 134288430001 |
Does CDIALOGUES PLC 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