CARDALES UK LIMITED
Company is dissolved
General Information
NAME
CARDALES UK LIMITED
COMPANY NUMBER
03678499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/12/1998
(26years old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/12/1998
04/12/2001
IMPORTPRESS LIMITED
LONDON
E14 5GL
Telephone: 02076296604
TPS: No
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBUK PCAM LIMITED | Company is dissolved | View Report |
| CARDALES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 03/12/2024 | New Board Member Andrew Bolton (923695634) Appointed |
| 03/12/2024 | New Board Member Andreas Wichmann (923695638) Appointed |
Credit Risk Overview
Want to learn more about CARDALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 34 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 03/12/2024 | New Board Member Andrew Bolton (923695634) Appointed |
| 03/12/2024 | New Board Member Andreas Wichmann (923695638) Appointed |
| 05/09/2023 | New Board Member Andrew Bolton (923695634) Appointed |
| 05/09/2023 | New Board Member Andreas Wichmann (923695638) Appointed |
| 20/03/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Andrew Bolton (925285680) has left the board |
| 05/12/2018 | New Board Member Andrew Bolton (923695634) Appointed |
| 28/11/2018 | New Board Member Andrew Bolton (925285680) Appointed |
| 05/10/2018 | New Accounts filed |
| 30/05/2018 | Saleha Bilal (923875080) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Saleha Bilal (923875080) Appointed |
| 18/10/2017 | Saleha Bilal (923875062) has left the board |
| 11/10/2017 | New Board Member Saleha Bilal (923875062) Appointed |
| 08/10/2017 | New Accounts filed |
| 28/08/2017 | Andreas Wichmann (923695639) has left the board |
| 28/08/2017 | New Board Member Andreas Wichmann (923695638) Appointed |
| 21/08/2017 | New Board Member Andreas Wichmann (923695639) Appointed |
| 07/07/2017 | Ian Lewis Bennett (915245520) has left the board |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 20/11/2012 | Monika Sybille Breitbarth (915487950) has left the board |
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