CARDUCCI PRODUCTIONS LIMITED

Q: What is the latest filing for CARDUCCI PRODUCTIONS LIMITED?

The latest filing was on 10/10/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/01/2012

Size

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 16/01/2012)

10/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2017

Application to strike the company off the register

View PDF (3 pages)

13/06/2017

Register(s) moved to registered office address 15 Golden Square London W1F 9JG

View PDF (1 pages)

13/06/2017

Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG

View PDF (1 pages)

31/03/2017

Previous accounting period shortened from 2016-04-04 to 2016-04-03

View PDF (1 pages)

03/01/2017

Previous accounting period shortened from 2016-04-05 to 2016-04-04

View PDF (1 pages)

16/12/2016

Appointment of Caroline Jane Percy as a director on 2016-12-09

View PDF (2 pages)

16/12/2016

Termination of appointment of Katherine Alison Bennetts as a director on 2016-12-09

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

21/07/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-07-21

View PDF (2 pages)

10/02/2016

Statement by Directors

View PDF (2 pages)

10/02/2016

Statement of capital on 2016-02-10

View PDF (4 pages)

10/02/2016

Solvency Statement dated 18/01/16

View PDF (2 pages)

10/02/2016

Resolutions

View PDF (1 pages)

11/01/2016

Re-registration of Memorandum and Articles

View PDF (27 pages)

11/01/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/01/2016

Resolutions

View PDF (1 pages)

11/01/2016

Re-registration from a public company to a private limited company

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

17/10/2015

Full accounts made up to 2015-04-05

View PDF (19 pages)

13/07/2015

Termination of appointment of Sebastian James Speight as a director on 2015-06-30

View PDF (1 pages)

13/07/2015

Appointment of Miss Katherine Alison Bennetts as a director on 2015-06-30

View PDF (2 pages)

13/04/2015

Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

20/10/2014

Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 2014-10-17

View PDF (1 pages)

29/09/2014

Full accounts made up to 2014-04-05

View PDF (19 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

09/10/2013

Full accounts made up to 2013-04-05

View PDF (18 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

13/05/2013

Registration of charge 079112380001

View PDF (15 pages)

16/04/2013

Termination of appointment of Fergus Haycock as a director

View PDF (1 pages)

16/04/2013

Appointment of Harry John Charles Eastwood as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

17/12/2012

Termination of appointment of James Reeve as a director

View PDF (1 pages)

17/12/2012

Appointment of Fergus Kingsley Haycock as a director

View PDF (2 pages)

17/12/2012

Director's details changed for Nicholas Anthony Crosfield Bower on 2012-12-17

View PDF (2 pages)

25/09/2012

Full accounts made up to 2012-04-05

View PDF (18 pages)

17/08/2012

Statement of capital on 2012-04-05

View PDF (6 pages)

15/05/2012

Previous accounting period shortened from 2013-04-05 to 2012-04-05

View PDF (1 pages)

01/05/2012

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

View PDF (3 pages)

30/04/2012

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

View PDF (3 pages)

26/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2012

Register inspection address has been changed

View PDF (1 pages)

03/02/2012

Commence business and borrow

View PDF (1 pages)

03/02/2012

Trading certificate for a public company

View PDF (3 pages)

27/01/2012

Current accounting period extended from 2013-01-31 to 2013-04-05

View PDF (1 pages)

16/01/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

05/04/2016

Last accounts made up to

05/04/2015View PDF

Confirmation

Last statement dated

05/04/2015View PDF

See more events →

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Financial Ratios

CARDUCCI PRODUCTIONS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CARDUCCI PRODUCTIONS LIMITED

CARDUCCI PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 16/01/2012 with the registered office located at 15 Golden Square, London W1F 9JG. There are currently 4 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 CARDUCCI PRODUCTIONS LIMITED?

CARDUCCI PRODUCTIONS LIMITED is currently Dissolved. It was registered on 16/01/2012 and dissolved on 10/10/2017.

Where is CARDUCCI PRODUCTIONS LIMITED located?

CARDUCCI PRODUCTIONS LIMITED is registered at 15 Golden Square, London W1F 9JG.

What does CARDUCCI PRODUCTIONS LIMITED do?

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

What is the latest filing for CARDUCCI PRODUCTIONS LIMITED?

The latest filing was on 10/10/2017: Final Gazette dissolved via voluntary strike-off.