CAVALRY FR3 UK MEZZCO 1 LIMITED
Overview
| Company Name | CAVALRY FR3 UK MEZZCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14449005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVALRY FR3 UK MEZZCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAVALRY FR3 UK MEZZCO 1 LIMITED located?
| Registered Office Address | 101 New Cavendish Street W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVALRY FR3 UK MEZZCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVALRY FR1 UK MEZZCO 1 LIMITED | Oct 28, 2022 | Oct 28, 2022 |
What are the latest accounts for CAVALRY FR3 UK MEZZCO 1 LIMITED?
What is the status of the latest confirmation statement for CAVALRY FR3 UK MEZZCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 27, 2023 |
What are the latest filings for CAVALRY FR3 UK MEZZCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 10, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Cyrusone Cavalry Uk Holdco Limited as a person with significant control on Oct 06, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on Oct 06, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Rachel Elizabeth Heslehurst as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cavalry FR1 uk mezzco 1 LIMITED\certificate issued on 14/03/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
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Who are the officers of CAVALRY FR3 UK MEZZCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLEHURST, Rachel Elizabeth | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Lawyer | 306981760001 | ||||
| LEBAN, Erik Zachary | Director | Suite 2200 Dallas 2850 N. Harwood Street Texas 75201 United States | United States | American | Director | 301647290001 | ||||
| PULLEN, Matthew Barrington | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Director | 132872290001 |
Who are the persons with significant control of CAVALRY FR3 UK MEZZCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyrusone Cavalry Uk Holdco Limited | Oct 28, 2022 | New Cavendish Street W1W 6XH London 101 United Kingdom | No | ||||||||||
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Natures of Control
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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