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Caudex Medical Limited

Caudex Medical Limited is a dissolved company incorporated on 26 April 1999 with the registered office located in London, Greater London. Caudex Medical Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03759372
Private limited company
Age
26 years
Incorporated 26 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in England • Born in Jul 1955
Director • Accountant • British • Lives in England • Born in May 1971
Secretary • British • Lives in UK • Born in Aug 1971
McCann Complete Medical Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£5.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Dec 2017
Declaration of Solvency
7 Years Ago on 28 Dec 2017
Mr William Harry Iii Appointed
7 Years Ago on 14 Nov 2017
Charles Edward George Buckwell Resigned
7 Years Ago on 14 Nov 2017
Phillip Sutcliffe Resigned
7 Years Ago on 14 Nov 2017
Mr Andrew Cooper Page Appointed
7 Years Ago on 14 Nov 2017
Subsidiary Accounts Submitted
8 Years Ago on 26 Sep 2017
Mr Charles Edward George Buckwell Details Changed
8 Years Ago on 15 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Registered office address changed from 1st Floor East Wing Seacourt Tower West Way Oxford OX2 0JJ to Acre House 11-15 William Road London NW1 3ER on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 28 Dec 2017
Appointment of a voluntary liquidator
Submitted on 28 Dec 2017
Resolutions
Submitted on 28 Dec 2017
Appointment of Mr William Harry Iii as a director on 14 November 2017
Submitted on 17 Nov 2017
Appointment of Mr Andrew Cooper Page as a director on 14 November 2017
Submitted on 16 Nov 2017
Termination of appointment of Phillip Sutcliffe as a director on 14 November 2017
Submitted on 16 Nov 2017
Termination of appointment of Charles Edward George Buckwell as a director on 14 November 2017
Submitted on 16 Nov 2017
Repayment History
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