Company NameKadme UK Limited
Company StatusDissolved
Company Number06566971
CategoryPrivate Limited Company
Incorporation Date16 April 2008(16 years ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Giovanni Luca Monachese
Date of BirthOctober 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed18 April 2008(2 days after company formation)
Appointment Duration7 years, 6 months (closed 10 November 2015)
RoleManaging Director
Correspondence Address73a Austerheimvegen
N-4050 Sola
Sola
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusClosed
Appointed16 April 2008(same day as company formation)
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR
Director NamePalmerston Registrars Limited (Corporation)
StatusResigned
Appointed16 April 2008(same day as company formation)
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Kadme As
100.00%
Ordinary

Financials

Year2014
Net Worth-£128,271
Cash£147
Current Liabilities£128,558

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
20 July 2015Application to strike the company off the register (3 pages)
20 July 2015Application to strike the company off the register (3 pages)
18 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 March 2013Director's details changed for Mr Giovanni Luca Monachese on 18 March 2013 (2 pages)
18 March 2013Director's details changed for Mr Giovanni Luca Monachese on 18 March 2013 (2 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009Return made up to 31/03/09; full list of members (3 pages)
24 April 2009Return made up to 31/03/09; full list of members (3 pages)
17 June 2008Ad 18/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 June 2008Ad 18/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
13 May 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
13 May 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
2 May 2008Appointment terminated director palmerston registrars LIMITED (1 page)
2 May 2008Appointment terminated director palmerston registrars LIMITED (1 page)
25 April 2008Director appointed mr giovanni luca monachese (1 page)
25 April 2008Director appointed mr giovanni luca monachese (1 page)
24 April 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
24 April 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 2008Incorporation (17 pages)
16 April 2008Incorporation (17 pages)