CARDUCCI SHOE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02743622

Incorporation date

27/08/1992

Size

Total Exemption Full

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1992)

24/01/2023

Final Gazette dissolved following liquidation

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25/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

07/12/2021

Appointment of a voluntary liquidator

View PDF (2 pages)

01/12/2021

Statement of affairs

View PDF (9 pages)

01/12/2021

Resolutions

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

29/11/2021

Registered office address changed from 13 Hays Galleria Counter Street London Bridge City London SE1 2HD to Baltic House 4 & 5 Baltic Street London EC1Y 0UJ on 2021-11-29

View PDF (1 pages)

25/08/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

24/08/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/03/2021

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

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

13/09/2016

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

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

13/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

25/04/2014

Termination of appointment of Narhari Parmar as a director

View PDF (1 pages)

23/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

08/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

12/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

09/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

06/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Hiroshi Parmar on 2010-04-25

View PDF (2 pages)

04/05/2010

Director's details changed for Narhari Ratanji Parmar on 2010-04-25

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

25/06/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

04/06/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

11/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

14/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

25/04/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

23/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

19/04/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

02/12/2003

Ad 11/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

02/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

22/03/2003

Registered office changed on 22/03/03 from: churchill house 142-146 old street london EC1V 9BW

View PDF (1 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

21/06/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/09/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

15/06/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

05/06/1999

Full accounts made up to 1997-12-31

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04/09/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

27/05/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/04/1997

Registered office changed on 06/04/97 from: 13 hays galleria london bridge city london SE1 2HD

View PDF (1 pages)

11/07/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

24/08/1995

Registered office changed on 24/08/95 from: 13 hays galleria london bridge city counter street london SE1 2HD

View PDF (1 pages)

24/08/1995

Accounting reference date extended from 31/08 to 31/12

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24/08/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a dormant company made up to 1993-08-31

View PDF (4 pages)

04/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/05/1994

Compulsory strike-off action has been discontinued

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16/05/1994

Return made up to 30/04/94; full list of members

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16/05/1994

Return made up to 28/08/93; full list of members

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22/03/1994

First Gazette notice for compulsory strike-off

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06/02/1994

Registered office changed on 06/02/94 from: . 72 new bond street london W1Y 9DD

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18/01/1994

Secretary resigned;new secretary appointed

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18/01/1994

Director resigned;new director appointed

View PDF (0 pages)

28/08/1992

Incorporation

View PDF (15 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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

No officers data available.

Persons with Significant Control

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

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Mixed farming

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Description

About CARDUCCI SHOE COMPANY LIMITED

CARDUCCI SHOE COMPANY LIMITED is an(a) Dissolved company incorporated on 27/08/1992 with the registered office located at Baltic House, 4 & 5 Baltic Street, London EC1Y 0UJ. 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 CARDUCCI SHOE COMPANY LIMITED?

CARDUCCI SHOE COMPANY LIMITED is currently Dissolved. It was registered on 27/08/1992 and dissolved on 24/01/2023.

Where is CARDUCCI SHOE COMPANY LIMITED located?

CARDUCCI SHOE COMPANY LIMITED is registered at Baltic House, 4 & 5 Baltic Street, London EC1Y 0UJ.

What does CARDUCCI SHOE COMPANY LIMITED do?

CARDUCCI SHOE COMPANY LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for CARDUCCI SHOE COMPANY LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved following liquidation.