CACIQUE TRADING LTD

Key Data

Status

Dissolved

Company No.

11843004

Incorporation date

22/02/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2019)

27/12/2022

Final Gazette dissolved via compulsory strike-off

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20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2022

Registered office address changed from 23371 PO Box 480 Sevenoaks Kent TN13 9JY England to India Buildings Horton Street Halifax HX1 1QE on 2022-05-06

View PDF (1 pages)

06/05/2022

Termination of appointment of Stefan Kaniuk as a director on 2022-04-25

View PDF (1 pages)

06/05/2022

Cessation of Cacique Holdings Limited as a person with significant control on 2022-04-25

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16/04/2022

Accounts for a dormant company made up to 2022-02-28

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18/06/2021

Director's details changed for Mr Stefan Kaniuk on 2021-06-16

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17/04/2021

Director's details changed for Mr Stefan Kaniuk on 2021-04-14

View PDF (2 pages)

17/04/2021

Registered office address changed from Ramsden Hall Elland Riorges Link Lowfields Business Park Elland West Yorkshire HX5 9DG England to 23371 PO Box 480 Sevenoaks Kent TN13 9JY on 2021-04-17

View PDF (1 pages)

08/04/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (4 pages)

18/03/2021

Director's details changed for Mr Stefan Kaniuk on 2021-03-15

View PDF (2 pages)

18/03/2021

Registered office address changed from 23371 PO Box 480 Sevenoaks TN13 9JY England to Ramsden Hall Elland Riorges Link Lowfields Business Park Elland West Yorkshire HX5 9DG on 2021-03-18

View PDF (1 pages)

14/03/2021

Change of details for Cacique Holdings Limited as a person with significant control on 2021-03-08

View PDF (2 pages)

12/11/2020

Accounts for a dormant company made up to 2020-02-28

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14/08/2020

Director's details changed for Mr Stefan Kaniuk on 2020-08-14

View PDF (2 pages)

14/08/2020

Registered office address changed from The Plaza Old Hall Street Liverpool L3 9QJ England to 23371 PO Box 480 Sevenoaks TN13 9JY on 2020-08-14

View PDF (1 pages)

28/07/2020

Resolutions

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27/07/2020

Notification of Cacique Holdings Limited as a person with significant control on 2020-07-27

View PDF (2 pages)

27/07/2020

Cessation of Stefan Kaniuk as a person with significant control on 2020-07-27

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (3 pages)

22/01/2020

Director's details changed for Mr Stefan Kaniuk on 2020-01-22

View PDF (2 pages)

22/01/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Plaza Old Hall Street Liverpool L3 9QJ on 2020-01-22

View PDF (1 pages)

14/06/2019

Resolutions

View PDF (3 pages)

23/04/2019

Notification of Stefan Kaniuk as a person with significant control on 2019-04-18

View PDF (2 pages)

23/04/2019

Cessation of Freshwave Corporate Holdings Ltd as a person with significant control on 2019-04-18

View PDF (1 pages)

22/02/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Dormant

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00K
-
0.00
-
-

2022
-
47.00K
-
0.00
-
-

2022
-
47.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

47.00K £840.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stefan Kaniuk	Director	22/02/2019 - 25/04/2022	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CACIQUE TRADING LTD

CACIQUE TRADING LTD is an(a) Dissolved company incorporated on 22/02/2019 with the registered office located at India Buildings, Horton Street, Halifax HX1 1QE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CACIQUE TRADING LTD?

CACIQUE TRADING LTD is currently Dissolved. It was registered on 22/02/2019 and dissolved on 27/12/2022.

Where is CACIQUE TRADING LTD located?

CACIQUE TRADING LTD is registered at India Buildings, Horton Street, Halifax HX1 1QE.

What does CACIQUE TRADING LTD do?

CACIQUE TRADING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CACIQUE TRADING LTD?

The latest filing was on 27/12/2022: Final Gazette dissolved via compulsory strike-off.