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CADBURY RUSSIA TWO LIMITED

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CADBURY RUSSIA TWO LIMITED

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Key Data

Status

Dissolved

Company No.

07397292

Incorporation date

05/10/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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See on map
Latest events (Record since 05/10/2010)
dot icon23/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon14/02/2022
Liquidators' statement of receipts and payments to 2021-12-13
View PDF (15 pages)
dot icon04/02/2022
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-02-04
View PDF (2 pages)
dot icon31/12/2020
Declaration of solvency
View PDF (11 pages)
dot icon31/12/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/12/2020
Resolutions
View PDF (1 pages)
dot icon24/09/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon03/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon06/10/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon02/10/2019
Appointment of Mr Thomas James Gingell as a director on 2019-10-01
View PDF (2 pages)
dot icon30/09/2019
Termination of appointment of Carole Noelle Keene as a director on 2019-09-30
View PDF (1 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon09/01/2019
Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01
View PDF (2 pages)
dot icon31/12/2018
Termination of appointment of Linda Anne Cutler as a director on 2018-12-31
View PDF (1 pages)
dot icon21/12/2018
Appointment of Mr Adrian John Paul Arrighi as a director on 2018-12-21
View PDF (2 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon12/03/2018
Director's details changed for Mrs Carole Noelle Keene on 2018-03-01
View PDF (2 pages)
dot icon05/03/2018
Appointment of Mrs Carole Noelle Keene as a director on 2018-03-01
View PDF (2 pages)
dot icon02/03/2018
Termination of appointment of Thomas Edward Jack as a director on 2018-02-28
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon13/04/2017
Director's details changed for John Michael Hladusz on 2017-04-11
View PDF (2 pages)
dot icon12/04/2017
Appointment of John Michael Hladusz as a director on 2017-04-11
View PDF (2 pages)
dot icon11/04/2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 2017-04-11
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon20/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon18/03/2016
Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02
View PDF (2 pages)
dot icon18/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Director's details changed for Mr Thomas Edward Jack on 2015-11-26
View PDF (2 pages)
dot icon08/10/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon07/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2014
Director's details changed for Mr Thomas Edward Jack on 2014-11-24
View PDF (2 pages)
dot icon02/12/2014
Director's details changed for Mr Michael Brendan Foye on 2014-11-24
View PDF (2 pages)
dot icon02/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon16/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon04/03/2013
Appointment of Mr Michael Brendan Foye as a director
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Director's details changed for Mr Thomas Edward Jack on 2012-12-31
View PDF (2 pages)
dot icon02/01/2013
Director's details changed for Mrs Clare Louisa Minnie Jennings on 2012-12-31
View PDF (2 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon04/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Director's details changed for Mrs Linda Anne Cutler on 2011-11-22
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon28/10/2011
Appointment of Mrs Linda Anne Cutler as a director
View PDF (2 pages)
dot icon19/10/2011
Statement by directors
View PDF (1 pages)
dot icon19/10/2011
Solvency statement dated 19/10/11
View PDF (1 pages)
dot icon19/10/2011
Statement of capital on 2011-10-19
View PDF (4 pages)
dot icon19/10/2011
Resolutions
View PDF (2 pages)
dot icon19/10/2011
Statement of capital following an allotment of shares on 2011-10-19
View PDF (4 pages)
dot icon06/06/2011
Statement by directors
View PDF (1 pages)
dot icon06/06/2011
Solvency statement dated 06/06/11
View PDF (1 pages)
dot icon06/06/2011
Statement of capital on 2011-06-06
View PDF (4 pages)
dot icon06/06/2011
Resolutions
View PDF (2 pages)
dot icon05/10/2010
Incorporation
View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jack, Thomas Edward
Director
05/10/2010 - 28/02/2018
67
Keene, Carole Noelle
Director
01/03/2018 - 30/09/2019
26
Jennings, Clare Louisa Minnie
Director
05/10/2010 - 11/04/2017
60
Hladusz, John Michael
Director
11/04/2017 - Present
26
Cutler, Linda Anne
Director
07/10/2010 - 31/12/2018
30

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CADBURY RUSSIA TWO LIMITED

CADBURY RUSSIA TWO LIMITED is an(a) Dissolved company incorporated on 05/10/2010 with the registered office located at Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 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 CADBURY RUSSIA TWO LIMITED?

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CADBURY RUSSIA TWO LIMITED is currently Dissolved. It was registered on 05/10/2010 and dissolved on 23/05/2023.

Where is CADBURY RUSSIA TWO LIMITED located?

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CADBURY RUSSIA TWO LIMITED is registered at Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CADBURY RUSSIA TWO LIMITED do?

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CADBURY RUSSIA TWO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CADBURY RUSSIA TWO LIMITED?

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The latest filing was on 23/05/2023: Final Gazette dissolved following liquidation.