DE CANDOLE LIMITED
Overview
| Company Name | DE CANDOLE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07899428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DE CANDOLE LIMITED?
- Development of building projects (41100) / Construction
Where is DE CANDOLE LIMITED located?
| Registered Office Address | C/O The Debt Advisor 18-22 Lloyd Street M2 5WA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE CANDOLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE CANDOLE RESIDENTIAL LIMITED | Jan 06, 2012 | Jan 06, 2012 |
What are the latest accounts for DE CANDOLE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2023 |
| Next Accounts Due On | Jul 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for DE CANDOLE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2025 |
| Next Confirmation Statement Due | Jan 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
| Overdue | Yes |
What are the latest filings for DE CANDOLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to C/O the Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on May 29, 2025 | 3 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Statement of affairs | 9 pages | LIQ02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 57 Shawfield Street London SW3 4BA England to Harwood House 43 Harwood Road London SW6 4QP on Nov 21, 2024 | 3 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 14 the Gateways, Sprimont Place Sprimont Place London SW3 3JA England to 57 Shawfield Street London SW3 4BA on May 28, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Mark Andrew Vully De Candole on Mar 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Vully De Candole on Mar 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Vully De Candole on Jan 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on Jan 06, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Andrew Vully De Candole on Jan 05, 2024 | 2 pages | CH01 | ||
Previous accounting period extended from Jan 30, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Who are the officers of DE CANDOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CANDOLE, Mark Andrew Vully | Director | 18-22 Lloyd Street M2 5WA Manchester C/O The Debt Advisor | United Kingdom | British | 176335740001 | |||||
| DE CANDOLE, Mark Andrew Vully | Director | Whiteheads Grove Chelsea SW3 3HA London 1 United Kingdom | United Kingdom | British | 150717130002 | |||||
| FRY, Charles Anthony | Director | Cadogan Place SW1X 9RU London 48 London United Kingdom | United Kingdom | British | 39319990001 | |||||
| GERRARD, James Paul | Director | Frampton Mansell GL6 8JH Stroud Hattons House Gloucestershire United Kingdom | England | British | 169267310001 | |||||
| GERRARD, James Paul | Director | Frampton Mansell Frampton Mansell GL6 8JH Stroud Hattons House Gloucestershire United Kingdom | England | British | 169267310001 | |||||
| KENNARD, Jocelyn Mary | Director | Cromwell Place SW7 2JE London 4 United Kingdom | United Kingdom | British | 165139130001 | |||||
| KENNARD, Jocelyn Mary | Director | Whiteheads Grove Chelsea SW3 3HA London 1 United Kingdom | United Kingdom | British | 165139130001 |
Who are the persons with significant control of DE CANDOLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Vully De Candole | Jun 30, 2016 | Sprimont Place SW3 3JA London 14 The Gateways, Sprimont Place England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DE CANDOLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors 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