CAMBRIDGE LONDON LIMITED

CAMBRIDGE LONDON LIMITED

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

    Company NameCAMBRIDGE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14725755
    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 CAMBRIDGE LONDON LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAMBRIDGE LONDON LIMITED located?

    Registered Office Address
    1st Floor Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAMBRIDGE LONDON 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

    1 pagesDS01

    Current accounting period extended from Mar 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2023

    Statement of capital on Mar 13, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of CAMBRIDGE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    Secretary
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11011383
    239066140001
    GALLIENNE, Joshua Luke
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    EnglandBritishCompany Director291021030001
    GERSHON, Robert Bradley
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    United KingdomBritishChartered Accountant142121460002

    Who are the persons with significant control of CAMBRIDGE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    Mar 13, 2023
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09138032
    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.

    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