Company NameCardellina Holdings Limited
Company StatusDissolved
Company Number01064166
CategoryPrivate Limited Company
Incorporation Date3 August 1972(51 years, 8 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(37 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 30 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars London Road
Hook
Hampshire
RG27 9EQ
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(20 years, 3 months after company formation)
Appointment Duration20 years, 6 months (closed 30 April 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(20 years, 3 months after company formation)
Appointment Duration20 years, 6 months (closed 30 April 2013)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(20 years, 3 months after company formation)
Appointment Duration20 years, 6 months (closed 30 April 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

15k at £1Ubmg Holdings
96.77%
Ordinary
498 at £1Ubmg Holdings
3.21%
Redeemable Non Cumulative Preference
2 at £1Ubmg Holdings
0.01%
Non Cumulative Preference

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
27 December 2012Application to strike the company off the register (3 pages)
27 December 2012Application to strike the company off the register (3 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 15,500
(6 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 15,500
(6 pages)
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 15,500
(6 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 June 2010Appointment of Carl Adrian as a director (3 pages)
23 June 2010Appointment of Carl Adrian as a director (3 pages)
7 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
7 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
7 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 November 2006Return made up to 02/11/06; full list of members (3 pages)
8 November 2006Return made up to 02/11/06; full list of members (3 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006Accounts made up to 31 December 2005 (8 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005Accounts made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
12 October 2004Accounts made up to 31 December 2003 (8 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
27 September 2003Accounts made up to 31 December 2002 (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 October 2002Accounts made up to 31 December 2001 (8 pages)
1 February 2002Return made up to 02/11/01; full list of members (6 pages)
1 February 2002Return made up to 02/11/01; full list of members (6 pages)
26 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2001Accounts made up to 31 December 2000 (5 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
15 September 2000Statement of rights variation attached to shares (2 pages)
15 September 2000Statement of rights variation attached to shares (2 pages)
14 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(39 pages)
14 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(39 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000Accounts made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 April 1999Accounts made up to 31 December 1998 (6 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
19 October 1998Accounts made up to 31 December 1997 (5 pages)
19 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 November 1997Return made up to 02/11/97; full list of members (4 pages)
19 November 1997Return made up to 02/11/97; full list of members (4 pages)
26 October 1997Accounts made up to 31 December 1996 (6 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
23 November 1995Return made up to 02/11/95; full list of members (6 pages)
5 September 1995Accounts made up to 30 June 1995 (4 pages)
5 September 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)