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CADACOMERCE LIMITED

CADACOMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCADACOMERCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08251466
    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 CADACOMERCE LIMITED?

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

    Where is CADACOMERCE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADACOMERCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CADACOMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Notification of Heinz Peinelt as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 14, 2017

    		2 pagesPSC09

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: EUR 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: EUR 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: EUR 100
    		SH01

    Current accounting period extended from Dec 31, 2012 to Dec 31, 2013

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of CADACOMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    PEINELT, Heinz Herbert, Dr
    80335 Muenchen
    Dachauer Str. 149
    Germany
    		Director
    80335 Muenchen
    Dachauer Str. 149
    Germany
    		GermanyGerman172815710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADACOMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Heinz Herbert Peinelt
    80335 Muenchen
    Dachauer Str. 149
    Germany
    		Sep 14, 2017
    80335 Muenchen
    Dachauer Str. 149
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CADACOMERCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2016Sep 13, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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