Company information:
Cardales Uk Limited (No: 03678499)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 12-Mar-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Mar-2021
Industry Class: 74990 - Non-trading company
Current Director: ANDREW BOLTON ( DOB: Oct-1967 From: Nov-2018 )
Current Director: ANDREAS WICHMANN ( DOB: Oct-1974 From: Jun-2017 )
Current Secretary: JOANNE LOUISE BAGSHAW ( From: Feb-2007 )
Resigned Director: IAN LEWIS BENNETT ( DOB: Dec-1976 From: Jun-2011 To: Feb-2017 )
Resigned Director: SALEHA BILAL ( DOB: Oct-1971 From: Jun-2017 To: May-2018 )
Resigned Director: MONIKA SYBILLE BREITBARTH ( From: Sep-2010 To: Nov-2012 )
Resigned Director: DAVID ALISTAIR CAMPBELL ( DOB: Nov-1958 From: Feb-2007 To: Mar-2008 )
Resigned Director: ROBERT LEONARD COURT ( DOB: Mar-1951 From: Dec-1998 To: Dec-2009 )
Resigned Director: MARTIN STANLEY GORDON ( From: Dec-1998 To: Dec-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: ELIZABETH ANNE KONVALINKA ( DOB: Apr-1963 From: Sep-2010 To: May-2011 )
Resigned Director: TIMOTHY MORLEY LANGLEY ( DOB: Jul-1959 From: Dec-1998 To: Dec-2001 )
Resigned Director: STEFAN MOLTER ( From: Jan-2009 To: Sep-2011 )
Resigned Director: JOHN RAFF ( From: Jan-2005 To: Jun-2012 )
Resigned Director: CHARLES DAVID RIDGE ( DOB: Sep-1964 From: Feb-2007 To: Jul-2008 )
Resigned Director: SIMON PAUL STERLING ( From: Dec-1998 To: Jan-2011 )
Resigned Director: DAVID STEPHEN WEBSTER ( DOB: Nov-1966 From: Feb-2004 To: Jan-2009 )
Resigned Director: ZOE VICTORIA WHATMORE ( DOB: Aug-1971 From: Jul-2008 To: Sep-2010 )
Resigned Secretary: ANDREW WILLIAM BARTLETT ( DOB: Mar-1964 From: Feb-2007 To: May-2012 )
Resigned Secretary: ROBERT LEONARD COURT ( DOB: Mar-1951 From: Dec-1998 To: Aug-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: DAVID ROBERT WETHERELL ( DOB: May-1950 From: Aug-2004 To: Feb-2007 )
Persons of Significant Control:
Dbuk Pcam Limited, Winchester House 1 Great Winchester Street, London, EC2N 2DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)