CAREDALL LIMITED

Key Data

Status

Dissolved

Company No.

08873073

Incorporation date

03/02/2014

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2014)

12/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2023

Declaration of solvency

View PDF (5 pages)

07/08/2023

Registered office address changed from 16 Willingham Way Kingston upon Thames KT1 3JA United Kingdom to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 2023-08-07

View PDF (2 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

25/07/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

13/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (7 pages)

06/07/2022

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

15/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (8 pages)

15/11/2021

Certificate of change of name

View PDF (3 pages)

12/11/2021

Director's details changed for Mr Jeremy Derek Lock on 2021-11-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Erin Patricia Ericson as a director on 2021-11-08

View PDF (1 pages)

10/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Satisfaction of charge 088730730001 in full

View PDF (1 pages)

18/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Notification of a person with significant control statement

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07/06/2021

Registration of charge 088730730001, created on 2021-05-25

View PDF (42 pages)

04/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

03/06/2021

Cessation of Damon Hart-Davis as a person with significant control on 2021-04-26

View PDF (1 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (3 pages)

26/04/2021

Appointment of Mrs Erin Patricia Ericson as a director on 2021-04-12

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (6 pages)

29/10/2020

Termination of appointment of Stephane Blanc as a director on 2020-10-16

View PDF (1 pages)

01/05/2020

Resolutions

View PDF (4 pages)

01/05/2020

Memorandum and Articles of Association

View PDF (20 pages)

17/04/2020

Sub-division of shares on 2020-03-13

View PDF (4 pages)

31/03/2020

Appointment of Mr Stephane Blanc as a director on 2020-03-30

View PDF (2 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

17/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (6 pages)

15/07/2019

Memorandum and Articles of Association

View PDF (18 pages)

15/07/2019

Resolutions

View PDF (1 pages)

24/06/2019

Resolutions

View PDF (1 pages)

10/06/2019

Resolutions

View PDF (1 pages)

17/04/2019

Current accounting period extended from 2019-02-28 to 2019-06-30

View PDF (1 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (6 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (3 pages)

11/02/2019

Cessation of Mark Jason Hill as a person with significant control on 2019-02-01

View PDF (1 pages)

18/01/2019

Resolutions

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (2 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

26/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

20/07/2018

Resolutions

View PDF (1 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

06/04/2018

Change of details for Mr Mark Jason Hill as a person with significant control on 2018-03-22

View PDF (2 pages)

05/04/2018

Resolutions

View PDF (1 pages)

19/03/2018

Resolutions

View PDF (3 pages)

16/03/2018

Director's details changed for Mr Mark Jason Hill on 2018-03-10

View PDF (2 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

12/02/2018

Resolutions

View PDF (1 pages)

12/02/2018

Resolutions

View PDF (1 pages)

06/02/2018

Appointment of Mr Jeremy Derek Lock as a director on 2018-01-23

View PDF (2 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-22

View PDF (3 pages)

26/01/2018

Appointment of Mr Daniel James Look as a director on 2018-01-22

View PDF (2 pages)

28/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (7 pages)

16/05/2017

Registered office address changed from 46 Elmside Guildford Surrey GU2 7SJ to 16 Willingham Way Kingston upon Thames KT1 3JA on 2017-05-16

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

03/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

14/08/2015

Sub-division of shares on 2015-07-27

View PDF (5 pages)

28/07/2015

Director's details changed for Mr Damon Hart-Davis on 2015-07-28

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

03/02/2024

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2022
2
280.63K
-
0.00
238.05K
-

2023
0
201.97K
-
0.00
205.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Mark Jason	Director	03/02/2014 - Present	5
Look, Daniel James	Director	22/01/2018 - Present	10

Persons with Significant Control

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

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Description

About CAREDALL LIMITED

CAREDALL LIMITED is an(a) Dissolved company incorporated on 03/02/2014 with the registered office located at C/O Businessrescueexpert 47-49 Duke Street, Darlington, County Durham DL3 7SD. There are currently 2 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 CAREDALL LIMITED?

CAREDALL LIMITED is currently Dissolved. It was registered on 03/02/2014 and dissolved on 12/11/2024.

Where is CAREDALL LIMITED located?

CAREDALL LIMITED is registered at C/O Businessrescueexpert 47-49 Duke Street, Darlington, County Durham DL3 7SD.

What does CAREDALL LIMITED do?

CAREDALL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAREDALL LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved following liquidation.