Cardiff Bay Nominee 2 Limited
Company Profile
dissolved
UnknownCardiff Bay Nominee 2 Limited
05120500•Private Limited With Share Capital
No 1 Dorset Street, Southampton, Hampshire, SO152DP
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Incorporated
06/05/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Cardiff Bay Nominee 2 Limited (05120500) is a private limited with share capital incorporated on 06/05/2004 (21 years old) and registered in hampshire, SO152DP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/05/2004
SO152DP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-06-2014
Move Registers To Registered Office Company
Category:Address
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
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:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Sail Address Company
Category:Address
Date:07-05-2010
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
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:26-11-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Resolution
Category:Resolution
Date:26-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Legacy
Category:Accounts
Date:05-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2006
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Mortgage
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Incorporation Company
Category:Incorporation
Date:06-05-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date03/09/2015
Latest Accounts31/12/2014
Trading Addresses
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
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Contact
No 1 Dorset Street, Southampton, Hampshire, SO152DP