Cardiff Bay Gp Limited

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dissolved

Cardiff Bay Gp Limited

04018929•Private Limited With Share Capital

1020 Eskdale Road Winnersh, Wokingham, RG415TS

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Incorporated

21/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Cardiff Bay Gp Limited (04018929) is a private limited with share capital incorporated on 21/06/2000 (25 years old) and registered in wokingham, RG415TS. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 21/06/2000
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david rowley rose
director
J
jane hamilton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-06-2013
Auditors Resignation Company
Category:Auditors
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Move Registers To Sail Company
Category:Address
Date:16-07-2010
Change Sail Address Company
Category:Address
Date:15-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:26-11-2008
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Address
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Officers
Date:26-04-2005
Resolution
Category:Resolution
Date:22-04-2005
Resolution
Category:Resolution
Date:22-04-2005
Resolution
Category:Resolution
Date:22-04-2005
Resolution
Category:Resolution
Date:22-04-2005
Resolution
Category:Resolution
Date:22-04-2005
Resolution
Category:Resolution
Date:22-04-2005
Auditors Resignation Company
Category:Auditors
Date:15-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Annual Return
Date:26-07-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date27/03/2019
Latest Accounts30/06/2018

Trading Addresses

150 Holborn, London, EC1N2NS
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

1020 Eskdale Road Winnersh, Wokingham, RG415TS