Cadenza Principal Finance (investment Management) Limited in LONDON

Cadenza Principal Finance (investment Management) Limited LONDON

Cadenza Principal Finance (Investment Management) Limited was formally closed on 2021-11-09. Cadenza Principal Finance (investment Management) was a private limited company that was situated at No.1 London Bridge, London, SE1 9BG. This company (incorporated on 2001-12-24) was run by 1 director.
Director Michael R. who was appointed on 24 December 2001.

The company was classified as "buying and selling of own real estate" (68100), "development of building projects" (41100). According to the CH records, there was a name alteration on 2006-11-16, their previous name was Kernow Capital Partners. The latest confirmation statement was filed on 2019-12-24 and last time the accounts were filed was on 31 December 2018. 2015-12-24 is the date of the latest annual return.

Cadenza Principal Finance (investment Management) Limited Address / Contact

Office Address	No.1 London Bridge
Town	London
Post code	SE1 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344979
Date of Incorporation	Mon, 24th Dec 2001
Date of Dissolution	Tue, 9th Nov 2021
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 4th Feb 2021
Last confirmation statement dated	Tue, 24th Dec 2019

Company staff

Hk Registrars Limited

Position: Corporate Secretary

Appointed: 12 October 2010

Michael R.

Position: Director

Appointed: 24 December 2001

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2001

Resigned: 24 December 2001

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 24 December 2001

Resigned: 24 December 2001

David E.

Position: Secretary

Appointed: 24 December 2001

Resigned: 12 October 2010

People with significant control

Michael R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kernow Capital Partners	November 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on November 3, 2014 filed on: 3rd, November 2014	address	Free Download (1 page)
AD01	Company moved to new address on January 29, 2014. Old Address: Harcourt House 19 Cavendish Square London W1A 2AW filed on: 29th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to December 24, 2013 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to December 24, 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2009 filed on: 16th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009	annual return	Free Download (8 pages)
363s	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2006	incorporation	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 999 shares on December 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2005	capital	Free Download (2 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on December 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
287	Registered office changed on 03/09/03 from: 2 duke street st jamess london SW1Y 6BJ filed on: 3rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: 2 duke street st jamess london SW1Y 6BJ filed on: 3rd, September 2003	address	Free Download (1 page)
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (6 pages)
287	Registered office changed on 16/01/02 from: 2 duke street saint james's london SW1Y 6BJ filed on: 16th, January 2002	address	Free Download (1 page)
287	Registered office changed on 16/01/02 from: 2 duke street saint james's london SW1Y 6BJ filed on: 16th, January 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (18 pages)

Cadenza Principal Finance (investment Management) Limited LONDON

Cadenza Principal Finance (investment Management) Limited Address / Contact

Company Information / Profile

Company staff

Hk Registrars Limited

Michael R.

Eden Secretaries Limited

Glassmill Limited

David E.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us