CADIR LIMITED

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

    Company NameCADIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08676796
    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 CADIR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CADIR LIMITED located?

    Registered Office Address
    Third Floor
    126-134 Baker Street
    W1U 6UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CADIR LIMITED?

    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 full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01
    incorporationSep 04, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CADIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTFIELD, Christopher Michael
    Floor
    126-134 Baker Street
    W1U 6UE London
    3rd
    United Kingdom
    Director
    Floor
    126-134 Baker Street
    W1U 6UE London
    3rd
    United Kingdom
    United KingdomBritishDirector26099010002
    WHITEHOUSE, David Mark
    126 - 134 Baker Street
    W1U 6UE London
    Third Floor
    United Kingdom
    Director
    126 - 134 Baker Street
    W1U 6UE London
    Third Floor
    United Kingdom
    EnglandBritishQuantity Surveyor177113580001

    Who are the persons with significant control of CADIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockrose Developments Limited
    126-134 Baker Street
    W1U 6UE London
    3rd Floor
    England
    Apr 06, 2016
    126-134 Baker Street
    W1U 6UE London
    3rd Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08305954
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Delafer Limited
    126-134 Baker Street
    W1U 6UE London
    3rd Floor
    England
    Apr 06, 2016
    126-134 Baker Street
    W1U 6UE London
    3rd Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08675322
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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