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CADENCE ACTIVE LIMITED

CADENCE ACTIVE LIMITED

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

    • Overview

    Company NameCADENCE ACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14652358
    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 CADENCE ACTIVE LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is CADENCE ACTIVE LIMITED located?

    Registered Office Address
    Office 9, Dalton House
    60 Windsor Avenue
    SW19 2RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CADENCE ACTIVE 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

    		2 pagesDS01

    Appointment of Mr Andrew David Walker as a director on Mar 03, 2023

    		2 pagesAP01

    Appointment of Mr Adam Garner as a director on Mar 03, 2023

    		2 pagesAP01

    Appointment of Mr Adam Biggs Eastern as a director on Mar 03, 2023

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2023

    Statement of capital on Feb 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CADENCE ACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS EASTERN, Adam
    Grampian Buildings, Sinfin Lane Industrial Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd, Unit A
    England
    		Director
    Grampian Buildings, Sinfin Lane Industrial Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd, Unit A
    England
    		EnglandBritish306286070001
    GARNER, Adam
    Grampian Buildings, Sinfin Lane Industrial Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd, Unit A
    England
    		Director
    Grampian Buildings, Sinfin Lane Industrial Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd, Unit A
    England
    		United KingdomBritish236558780003
    VANDERPLANK, Dale Harrison
    Main Street
    Repton
    DE65 6FB Derby
    122
    Derbyshire
    United Kingdom
    		Director
    Main Street
    Repton
    DE65 6FB Derby
    122
    Derbyshire
    United Kingdom
    		United KingdomBritish291657930001
    WALKER, Andrew David
    Grampian Buildings, Sinfin Lane Industrial Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd, Unit A
    England
    		Director
    Grampian Buildings, Sinfin Lane Industrial Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd, Unit A
    England
    		United KingdomBritish217846920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADENCE ACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Harrison Vanderplank
    Main Street
    Repton
    DE65 6FB Derby
    122
    United Kingdom
    		Feb 09, 2023
    Main Street
    Repton
    DE65 6FB Derby
    122
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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