Cadence (Europe) Limited
Company Profile
dissolved
Cadence (europe) Limited
05479323•Private Limited With Share Capital
58 Leman Street, London, E18EU
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Incorporated
13/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
47640
Risk
—
Company Overview
Registration, classification & business activity
Cadence (europe) Limited (05479323) is a private limited with share capital incorporated on 13/06/2005 (20 years old) and registered in london, E18EU. The company operates under SIC code 47640 - retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Private Limited With Share Capital
SIC: 47640
Incorporated 13/06/2005
E18EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
15
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-01-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2023
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:16-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-08-2023
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:29-08-2023
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:18-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:29-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2011
Legacy
Category:Mortgage
Date:26-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date23/09/2022
Latest Accounts31/12/2021
Trading Addresses
23 Russia Row, London, EC2V7PG
58 Leman Street, London, E18EURegistered
Contact
58 Leman Street, London, E18EU