CANEPA UK LIMITED

Key Data

Status

Dissolved

Company No.

08959080

Incorporation date

25/03/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2014)

29/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/09/2023

Resignation of a liquidator

View PDF (3 pages)

03/05/2023

Liquidators' statement of receipts and payments to 2023-04-14

View PDF (9 pages)

26/04/2022

Liquidators' statement of receipts and payments to 2022-04-14

View PDF (9 pages)

22/04/2021

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2021-04-22

View PDF (2 pages)

22/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/04/2021

Resolutions

View PDF (1 pages)

22/04/2021

Declaration of solvency

View PDF (5 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/08/2020

Termination of appointment of Jose Leopoldo Vicini as a director on 2020-08-01

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

29/06/2020

Director's details changed for Aaron Cohen on 2020-06-29

View PDF (2 pages)

29/06/2020

Director's details changed for Mr Jose Leopoldo Vicini on 2020-06-29

View PDF (2 pages)

01/08/2019

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

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

13/08/2018

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

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (8 pages)

17/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

13/04/2017

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

View PDF (7 pages)

30/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

02/03/2017

Appointment of Aaron Cohen as a director on 2017-02-23

View PDF (2 pages)

02/03/2017

Appointment of Mr Jose Leopoldo Vicini as a director on 2017-02-23

View PDF (2 pages)

02/03/2017

Termination of appointment of Accomplish Corporate Services Limited as a director on 2017-03-01

View PDF (1 pages)

02/03/2017

Termination of appointment of David Rudge as a director on 2017-03-01

View PDF (1 pages)

18/08/2016

Director's details changed for Mr David Rudge on 2016-08-15

View PDF (2 pages)

15/08/2016

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

15/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Director's details changed for Accomplish Corporate Services Limited on 2016-08-15

View PDF (1 pages)

21/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

07/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

09/06/2014

Memorandum and Articles of Association

View PDF (28 pages)

09/06/2014

Resolutions

View PDF (1 pages)

23/05/2014

Certificate of change of name

View PDF (3 pages)

25/03/2014

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Rudge, David	Director	25/03/2014 - 01/03/2017	287

Persons with Significant Control

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

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Description

About CANEPA UK LIMITED

CANEPA UK LIMITED is an(a) Dissolved company incorporated on 25/03/2014 with the registered office located at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 CANEPA UK LIMITED?

CANEPA UK LIMITED is currently Dissolved. It was registered on 25/03/2014 and dissolved on 29/03/2024.

Where is CANEPA UK LIMITED located?

CANEPA UK LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does CANEPA UK LIMITED do?

CANEPA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANEPA UK LIMITED?

The latest filing was on 29/03/2024: Final Gazette dissolved following liquidation.