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Caddick Estates Limited

Caddick Estates Limited is a dissolved company incorporated on 19 June 2006 with the registered office located in London, Greater London. Caddick Estates Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (2 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05851133
Private limited company
Age
19 years
Incorporated 19 June 2006
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
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body
Director • Chartered Secretary • British • Lives in UK • Born in May 1974
Dr Heinz Juergen Frommelt
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Decreased by £4.55K (-100%)
Total Liabilities
£0
Decreased by £32.37K (-100%)
Net Assets
£0
Increased by £27.82K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 15 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Mr Mark Craig Appointed
2 Years 6 Months Ago on 11 May 2023
Martin William Gordon Palmer Resigned
2 Years 6 Months Ago on 20 Apr 2023
Reto Georg Hadorn (PSC) Resigned
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 21 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 8 Aug 2023
Cessation of Reto Georg Hadorn as a person with significant control on 19 January 2023
Submitted on 26 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Appointment of Mr Mark Craig as a director on 11 May 2023
Submitted on 12 May 2023
Termination of appointment of Martin William Gordon Palmer as a director on 20 April 2023
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022
Submitted on 21 Oct 2022
Repayment History
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