Company number 06388166
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address D & B ACCOUNTING, 51 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1
. The most likely internet sites of CIPADALE LIMITED are www.cipadale.co.uk, and www.cipadale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cipadale Limited is a Private Limited Company.
The company registration number is 06388166. Cipadale Limited has been working since 02 October 2007.
The present status of the company is Active. The registered address of Cipadale Limited is D B Accounting 51 Craven Park Road South Tottenham London N15 6ah. . WIDER, Joel is a Director of the company. Secretary WIDER, Shimon has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WIDER, Shimon
Resigned: 01 October 2009
Appointed Date: 14 July 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 July 2008
Appointed Date: 02 October 2007
Nominee Director
BUYVIEW LTD
Resigned: 31 July 2008
Appointed Date: 02 October 2007
Persons With Significant Control
Mr Joel Wider
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CIPADALE LIMITED Events
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
12 Jul 2015
Accounts for a dormant company made up to 31 October 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 24 more events
31 Jul 2008
Appointment terminated director buyview LTD
31 Jul 2008
Director appointed mr joel wider
17 Jul 2008
Secretary appointed shimon wider
06 May 2008
Registered office changed on 06/05/2008 from 8-10 stamford hill london N16 6XZ
02 Oct 2007
Incorporation
25 March 2009
Legal mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Goldencreek Investments Limited
Description: The f/h property k/a 307 plumstead high street london t/no…
8 August 2008
Legal mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 307 high street plumstead london t/no…
30 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…