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CARDALES UK LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03678499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BOLTON, Andrew
- WICHMANN, Andreas
- Company secretaries
- BAGSHAW, Joanne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-03
- Dissolved on
- 2022-03-02
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dbuk Pcam Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPORTPRESS LIMITED
- Legal Entity Identifier (LEI)
- 52990083EGPR2QYI8K79
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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CARDALES UK LIMITED Company Description
- CARDALES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03678499. Its current trading status is "closed". It was registered 1998-12-03. It was previously called IMPORTPRESS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 Canada Square .
Get CARDALES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-10) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-10) - 600
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liquidation-voluntary-members-return-of-final-meeting (2021-12-02) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-03-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-03-17) - 600
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resolution (2020-03-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-11) - CS01
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legacy (2020-02-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-07) - SH19
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legacy (2020-02-07) - CAP-SS
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resolution (2020-02-07) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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legacy (2017-06-07) - RP04CS01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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termination-secretary-company-with-name (2012-05-25) - TM02
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termination-director-company-with-name (2012-07-31) - TM01
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termination-director-company-with-name (2012-11-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-director-company-with-name (2011-02-02) - TM01
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termination-director-company-with-name (2011-09-19) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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resolution (2010-04-27) - RESOLUTIONS
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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appoint-person-director-company-with-name (2010-12-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288a
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legacy (2009-02-09) - 288b
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legacy (2009-02-10) - 363a
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legacy (2009-04-02) - 288c
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legacy (2009-04-03) - 288c
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legacy (2009-04-06) - 288c
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288c
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legacy (2008-03-20) - 288b
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-07-18) - 288b
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288c
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legacy (2007-09-18) - 288c
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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legacy (2007-03-13) - 288a
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legacy (2007-03-14) - 288a
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legacy (2007-03-15) - 403a
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miscellaneous (2007-11-15) - MISC
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resolution (2007-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-04-12) - 363a
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legacy (2007-07-23) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-04-07) - 363a
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auditors-resignation-company (2006-03-13) - AUD
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legacy (2006-01-13) - 288c
keyboard_arrow_right 2005
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auditors-resignation-company (2005-04-13) - AUD
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legacy (2005-05-06) - 363a
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auditors-resignation-company (2005-05-17) - AUD
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-02-01) - 288a
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legacy (2005-06-01) - 395
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-06-06) - 155(6)b
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legacy (2005-06-06) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 363a
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legacy (2004-03-04) - 287
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legacy (2004-03-04) - 288a
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legacy (2004-03-04) - 225
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accounts-with-accounts-type-group (2004-06-10) - AA
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legacy (2004-08-18) - 288a
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legacy (2004-08-18) - 288b
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legacy (2004-03-09) - 403a
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-06) - AA
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-01-15) - 288b
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legacy (2002-12-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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certificate-change-of-name-company (2001-12-04) - CERTNM
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-11) - 288a
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resolution (1999-08-16) - RESOLUTIONS
-
legacy (1999-01-11) - 287
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legacy (1999-01-19) - 288a
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legacy (1999-02-08) - 88(2)R
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legacy (1999-02-11) - 395
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legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-12-03) - NEWINC