CADENCE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

05479323

Incorporation date

13/06/2005

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2005)

06/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

31/08/2023

Administrator's progress report

View PDF (21 pages)

29/08/2023

Notice of order removing administrator from office

View PDF (33 pages)

07/07/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

08/04/2023

Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-08

View PDF (2 pages)

18/02/2023

Result of meeting of creditors

View PDF (52 pages)

16/01/2023

Statement of administrator's proposal

View PDF (50 pages)

28/12/2022

Appointment of an administrator

View PDF (3 pages)

28/12/2022

Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-28

View PDF (2 pages)

24/11/2022

Satisfaction of charge 054793230002 in full

View PDF (4 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (6 pages)

07/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/03/2022

Cessation of Barry Stephen Scott as a person with significant control on 2021-12-03

View PDF (1 pages)

10/03/2022

Resolutions

View PDF (2 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (17 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (17 pages)

09/03/2022

Resolutions

View PDF (1 pages)

02/03/2022

Statement of capital following an allotment of shares on 2021-12-03

View PDF (3 pages)

28/02/2022

Termination of appointment of Barry Stephen Scott as a director on 2021-12-03

View PDF (1 pages)

21/12/2021

Registered office address changed from 20 C/O Johnston Carmichael, Birchin Court Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-12-21

View PDF (1 pages)

21/12/2021

Registered office address changed from Birchin Court 20 Birchin Lane London England EC3V 9DU United Kingdom to 20 C/O Johnston Carmichael, Birchin Court Birchin Lane London EC3V 9DU on 2021-12-21

View PDF (1 pages)

16/11/2021

Termination of appointment of Edna Scott as a secretary on 2021-11-11

View PDF (1 pages)

16/11/2021

Appointment of Liam Lynch as a secretary on 2021-11-11

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

18/06/2021

Change of details for Mr Barry Stephen Scott as a person with significant control on 2021-03-31

View PDF (2 pages)

18/06/2021

Director's details changed for Liam Lynch on 2021-03-31

View PDF (2 pages)

23/04/2021

Registered office address changed from C/O Raedan 7 Henrietta Street London WC2E 8PS to Birchin Court 20 Birchin Lane London England EC3V 9DU on 2021-04-23

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

02/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

05/09/2019

Change of details for Mr Barry Stephen Scott as a person with significant control on 2019-05-01

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Barry Stephen Scott on 2019-05-01

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2018

Change of details for Mr Barry Stephen Scott as a person with significant control on 2018-06-12

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

06/09/2018

Director's details changed for Mr Barry Stephen Scott on 2018-06-12

View PDF (2 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/09/2017

Appointment of Liam Lynch as a director on 2017-08-04

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

29/06/2017

Notification of Barry Stephen Scott as a person with significant control on 2016-06-30

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

17/06/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

17/06/2016

Termination of appointment of Anthony Ian Donald Hocking as a director on 2016-01-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

15/09/2015

Secretary's details changed for Mrs Edna Scott on 2015-04-01

View PDF (1 pages)

15/09/2015

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Raedan 7 Henrietta Street London WC2E 8PS on 2015-09-15

View PDF (1 pages)

30/07/2015

Registration of charge 054793230002, created on 2015-07-30

View PDF (23 pages)

09/07/2015

Registered office address changed from Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-07-09

View PDF (1 pages)

04/06/2015

Termination of appointment of Benjamin Mark Hallam as a director on 2015-01-01

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

04/08/2014

Director's details changed for Barry Stephen Scott on 2011-02-08

View PDF (2 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (6 pages)

24/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (4 pages)

24/06/2013

Appointment of Mr Anthony Ian Donald Hocking as a director

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

06/06/2013

Appointment of Mr Benjamin Mark Hallam as a director

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (4 pages)

11/04/2012

Sub-division of shares on 2012-03-01

View PDF (5 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/09/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

30/09/2011

Secretary's details changed for Edna Scott on 2011-02-17

View PDF (2 pages)

30/09/2011

Director's details changed for Barry Stephen Scott on 2010-06-14

View PDF (2 pages)

29/09/2011

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

03/06/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

26/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/02/2011

Appointment of Edna Scott as a secretary

View PDF (3 pages)

17/02/2011

Termination of appointment of Canon Secretaries Ltd as a secretary

View PDF (2 pages)

17/02/2011

Registered office address changed from 9 Eastbury Road Petts Wood Orpington Kent BR5 1JW on 2011-02-17

View PDF (2 pages)

14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-06-13

View PDF (14 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-06-13

View PDF (14 pages)

19/01/2010

Registered office address changed from Lower Ground Floor 6 Hoxton Square London N1 6NU on 2010-01-19

View PDF (2 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

22/08/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

24/04/2008

Secretary appointed canon secretaries LTD

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: bank house market street whaley bridge stockport high peak SK23 7AA

View PDF (1 pages)

01/08/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

17/11/2006

New secretary appointed

View PDF (1 pages)

17/11/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Accounting reference date shortened from 30/06/06 to 31/05/06

View PDF (1 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Registered office changed on 21/10/05 from: 55 north cross road east dulwich london SE22 9ET

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£188,845.00

Business linkages

Check business linkages of CADENCE (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

13/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
11
245.00
-
0.00
188.85K
-

2021
11
245.00
-
0.00
188.85K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

245.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

188.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	13/06/2005 - 13/06/2005	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	13/06/2005 - 13/06/2005	5153
CANON SECRETARIES LIMITED	Corporate Secretary	09/11/2006 - 16/08/2007	38
Hocking, Anthony Ian Donald	Director	24/06/2013 - 01/01/2016	5
Mr Barry Stephen Scott	Director	13/06/2005 - 03/12/2021	2

Persons with Significant Control

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

Similar companies

6,090

Company	Classification	Incorporation	Status	Turnover	Employees
GRIMSBY BYPRODUCTS LIMITED C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858	Marine fishing	07/01/2014	Dissolved	-	13
AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
BRAZEN KENNELS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822	Raising of other animals	27/03/2018	Dissolved	-	12
CWM HARRY LAND TRUST LIMITED 3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008	Support activities for crop production	09/09/2003	Dissolved	-	11
D.LEES & COMPANY LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139	Growing of other tree and bush fruits and nuts	02/11/1987	Dissolved	-	14

GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About CADENCE (EUROPE) LIMITED

CADENCE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 13/06/2005 with the registered office located at 58 Leman Street, London E1 8EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CADENCE (EUROPE) LIMITED?

CADENCE (EUROPE) LIMITED is currently Dissolved. It was registered on 13/06/2005 and dissolved on 06/04/2025.

Where is CADENCE (EUROPE) LIMITED located?

CADENCE (EUROPE) LIMITED is registered at 58 Leman Street, London E1 8EU.

What does CADENCE (EUROPE) LIMITED do?

CADENCE (EUROPE) LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does CADENCE (EUROPE) LIMITED have?

CADENCE (EUROPE) LIMITED had 11 employees in 2021.

What is the latest filing for CADENCE (EUROPE) LIMITED?

The latest filing was on 06/04/2025: Final Gazette dissolved following liquidation.