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Cadbury Russia Limited

Cadbury Russia Limited is a dissolved company incorporated on 6 January 1995 with the registered office located in Colchester, Essex. Cadbury Russia Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 16 February 2024 (1 year 8 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03006768
Private limited company
Age
30 years
Incorporated 6 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Telephone
01895615000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director, Aer • British • Lives in England • Born in Feb 1983
Director • Tax Director • British • Lives in England • Born in Sep 1978
Director • Treasury Director • British • Lives in UK • Born in Dec 1965
Director • Finance Director • British • Lives in England • Born in Aug 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cadbury Schweppes Overseas Limited
Adrian John Paul Arrighi, Cadbury Nominees Limited, and 1 more are mutual people.
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Brentwick Limited
Adrian John Paul Arrighi, Cadbury Nominees Limited, and 1 more are mutual people.
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Cadbury Schweppes Finance Limited
Adrian John Paul Arrighi, Cadbury Nominees Limited, and 1 more are mutual people.
Active
Schweppes Limited
Adrian John Paul Arrighi, Cadbury Nominees Limited, and 1 more are mutual people.
Active
Vantas International Limited
Adrian John Paul Arrighi, Cadbury Nominees Limited, and 1 more are mutual people.
Active
Craven Keiller
Michael Brendan Foye, Adrian John Paul Arrighi, and 1 more are mutual people.
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Kraft Foods Investment Holdings UK Limited
Adrian John Paul Arrighi, Hannah Jane O'Brien, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£652
Increased by £644 (+8050%)
Total Liabilities
£0
Decreased by £96 (-100%)
Net Assets
£652
Increased by £740 (-841%)
Debt Ratio (%)
0%
Decreased by 1200% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 16 Feb 2024
Declaration of Solvency
3 Years Ago on 3 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
Mr Thomas James Gingell Appointed
3 Years Ago on 21 Apr 2022
John Michael Hladusz Resigned
3 Years Ago on 30 Mar 2022
Thomas James Gingell Resigned
3 Years Ago on 26 Jan 2022
Mrs Hannah Jane O'brien Appointed
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 25 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2023
Liquidators' statement of receipts and payments to 20 July 2023
Submitted on 20 Sep 2023
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 August 2022
Submitted on 3 Aug 2022
Appointment of a voluntary liquidator
Submitted on 3 Aug 2022
Resolutions
Submitted on 3 Aug 2022
Declaration of solvency
Submitted on 3 Aug 2022
Appointment of Mr Thomas James Gingell as a director on 21 April 2022
Submitted on 21 Apr 2022
Termination of appointment of John Michael Hladusz as a director on 30 March 2022
Submitted on 30 Mar 2022
Termination of appointment of Thomas James Gingell as a director on 26 January 2022
Submitted on 1 Feb 2022
Repayment History
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