DE CANDOLE CAPITAL LTD

DE CANDOLE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDE CANDOLE CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07680061
    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 DE CANDOLE CAPITAL LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DE CANDOLE CAPITAL LTD located?

    Registered Office Address
    4 Cromwell Place
    SW7 2JE London
    Undeliverable Registered Office AddressNo

    What were the previous names of DE CANDOLE CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    WILLOWROSE LIMITEDJun 23, 2011Jun 23, 2011

    What are the latest accounts for DE CANDOLE CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for DE CANDOLE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Jan 31, 2015

    11 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Mar 31, 2015 to Jan 31, 2015

    1 pagesAA01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Registered office address changed from * 1 Whiteheads Grove London SW3 3HA United Kingdom* on Jan 03, 2013

    1 pagesAD01

    Annual return made up to Jun 23, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed willowrose LIMITED\certificate issued on 19/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2012

    Change company name resolution on Apr 17, 2012

    RES15
    change-of-nameApr 19, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Robert Hickford as a director

    1 pagesTM01

    Appointment of Mr Mark Andrew Vully De Candole as a director

    2 pagesAP01

    Registered office address changed from * 31 Corsham Street London N1 6DR United Kingdom* on Jul 08, 2011

    1 pagesAD01

    Incorporation

    22 pagesNEWINC

    Who are the officers of DE CANDOLE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CANDOLE, Mark Andrew Vully
    Cromwell Place
    SW7 2JE London
    4
    United Kingdom
    Director
    Cromwell Place
    SW7 2JE London
    4
    United Kingdom
    United KingdomBritishDirector150717130001
    HICKFORD, Robert Alan
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    Director
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    United KingdomBritishDirector107396370001

    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